PCD PC&TC 2015-04-22 Webex
Patient Care Device Domain
Meeting Purpose
Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning and Technical Committees
- Regularly Scheduled Meeting Time
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summaries
- - PCD PC&TC 2015-03-18 Webex
- 3. Standards Coordination
- 4. Elections -
- - No nomination for TC co-chair. Jeff's new position and activities limit his availability.
- - John Rhoads has offered to help, but we need another co-chair.
- IHE allows term limit exceptions for hard to fill slots. Please consider.
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- TC Action Item Review
- 8. Other Business
- - F2F Agenda Review PCD PC&TC 2015 April 27 - May 1 F2F
- 9. Next and Recent Meetings
- - PC May 20, 2015
- - PC & TC May 6, 2015
- - PC&TC F2F Apr 28 - May 1
- - TC May 13, 2015
Action Items from Previous Meetings
See PCD Planning Committee Action Items and PCD Technical Committee Action Items
Significant changes, other than dates, will be in bold.
References
- Published and Draft Versions of the TF, Supplements, Other Documents:
- - The PCD ftp site has draft versions.
- - Published (and possibly in the process of being replaced with new versions):
- Not Yet Published:
- IHE Webinar Schedule 2013 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/
Participants
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Chris Courville, Darcy del Dotto, Paul Elletson, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Monroe Pattillo, Dalibor Pokrajec, John Rhoads, Paul Schluter, Paul Sherman
- Chair:: Monroe Pattillo
Discussion
Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- 4. Elections -
- - No nomination for TC co-chair. Jeff's new position and activities limit his availability.
- - John Rhoads has offered to help, but we need another co-chair.
- IHE allows term limit exceptions for hard to fill slots. Please consider.
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- TC Action Item Review
- 8. Other Business
- - F2F Agenda Review PCD PC&TC 2015 April 27 - May 1 F2F
- 9. Next and Recent Meetings
- - PC May 12, 2015
- - PC & TC May 19, 2015
- - PC&TC F2F Apr 28 - May 1
- - TC May 5, 2015
Next Meetings
The next meetings are:
- - PC May 12, PCD PC 2015-05-12 Webex
- - PC&TC May 19, PCD PC&TC 2015-05-19 Webex
- - PC&TC F2F Apr 28 - May 1, PCD PC&TC 2015 April 27 - May 1 F2F
- - TC May 5, PCD TC 2015-05-05 Webex