PCD TC 2015-07-01 Webex

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Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Technical Committee

Regularly Scheduled Meeting Time

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes


Proposed Agenda

1. Agenda Approval
2. Review Discussion Summary: PCD TC 2015-06-17 Webex
3. Standards Coordination
- CP 114 open until July 8
- CPs 115-118 out, close July 15
4. Marketing and Recruiting PCD, IHE
- Ongoing MEMLS and MEMDMC introductions for new participants during Connectathon meetings
Jeff's role has changed, will need to replace him soon.
5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
6. TC Action Item Review
7. Other Business
- IHE membership - Renewal notices are on their way.
If you're not sure if yours went to the right person, contact Jamie Kontos JKontos@rsna.org
8. Next and Recent Meetings
- PC July 8
- PC & TC July 15
- TC Aug 5

Action Items from Previous Meetings

See 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):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Chris Courville, Al Engelbert, John Garguilo, Tom Kowalczyk, Monroe Pattillo, Paul Schluter, Paul Sherman

Chair: Tom Kowalczyk

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
- Chair 		Status/Discussion:

Decisions/Issues:

Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
- Accepted


Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:

placeholder

3. Standards Coordination
- Review proposed Pump CPs
4. Marketing and Recruiting PCD, IHE
- Ongoing MEMLS and MEMDMC introdusctions for new participants during Connectathon meetings
Jeff's role has changed, will need to replace him soon.
5. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
6. TC Action Item Review
7. Other Business
- IHE membership - Renewal notices are on their way.
If you're not sure if yours went to the right person, contact Jamie Kontos JKontos@rsna.org
8. Next and Recent Meetings
- PC July 8
- PC & TC July 15
- TC Aug 5


Action(s):


Next Meetings

The next meetings are:

PC July 8, 2015 PCD PC 2015-07-08 Webex

PC & TC July 15, 2015, PCD PC&TC 2015-07-15 Webex

TC Aug 5, 2015 PCD TC 2015-08-05 Webex

PCD Home

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