PCD PC&TC 2015-06-03 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 2015-05-06 Webex
- 3. Standards Coordination
- 4. Elections -
- - New TC Cochair candidate Tom Kowalczyk - Ballot open through June 16
- - [TC Cochail Ballot]
- - Still will need an additional co-chair to replace Jeff.
- 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
- - AAMI Demo - final preparation
- - TC CPs 109 through 113; responses provided to working groups
- - IHE membership dues: no formal notice yet, supposed to start this month.
- May get an 'invoice' in the mail
- 9. Next and Recent Meetings
- - PC June 24, 2015
- - PC & TC June 10, 2015
- - TC June 17, 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
Paul Elletson, John Garguilo, Joe Good, Tom Kowalczyk, Monroe Pattillo, Paul Schluter, Paul Sherman
- Chair:: Jeff McGeath
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 -
- - New TC Cochair candidate Tom Kowalczyk - Ballot open through June 16
- - [TC Cochail Ballot]
- - Still will need an additional co-chair to replace Jeff.
- 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
- - AAMI Demo - final preparation
- - TC CPs 109 through 113; responses provided to working groups
- - IHE membership dues: no formal notice yet, supposed to start this month.
- May get an 'invoice' in the mail
- 9. Next and Recent Meetings
- - PC June 24, 2015
- - PC & TC June 10, 2015
- - TC June 17, 2015
Next Meetings
The next meetings are:
- - PC June 24, PCD PC 2015-06-24 Webex
- - PC&TC June 10, PCD PC&TC 2015-06-10 Webex
- - TC June 17, PCD TC 2015-06-17 Webex