PCD PC&TC 2015-10-14 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 2015-09-16 Webex
- 3. Standards Coordination
- 4. Elections -
- - John Rhoads has volunteered to stand for TC cochair - Ballot will open this week.
- 5. Marketing PCD, IHE
- - MEMLS Connectathon promotion from 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 in Boca Raton Week of October 19
- Review Agenda PCD PC&TC 2015 October 20-23 F2F Webex
- - Milestone dates for Call for Proposals
- Opened Sep 28, closes Oct 20
- - IHE USA Case Study
- IHE USA is looking to collect real-life case studies that demonstrate the direct impact IHE profiles have on patient care.
- Submit via the on-line [Survey]
- 9. Next and Recent Meetings
- - PC Nov 11, 2015
- - PC & TC Oct 28, 2015
- - PC & TC F2F Oct 20-23, 2015
- - TC Nov 4, 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, Paul Elletson, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Tom Kowalczyk, Monroe Pattillo, 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: placeholder
- 3. Standards Coordination
- 4. Elections -
- - Will need an additional TC cochair - Jeff's obligations make it difficult to continue.
- 5. Marketing PCD, IHE
- - MEMLS Connectathon promotion from 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 in Boca Raton Week of October 19
- Review Agenda PCD PC&TC 2015 October 20-23 F2F Webex
- - Milestone dates for Call for Proposals
- Opened Sep 28, closes Oct 20
- 9. Next and Recent Meetings
- - PC Nov 11, 2015
- - PC & TC Nov 18, 2015
- - PC & TC F2F Oct 20-23, 2015
- - TC Nov 4, 2015
Next Meetings
The next meetings are:
- - PC Nov 11, PCD PC 2015-11-11 Webex
- - PC & TC Oct 28, 2015, PCD PC&TC 2015-10-28 Webex
- - PC&TC Nov 18, PCD PC&TC 2015-11-18 Webex
- - PC & TC F2F Oct 20-23, 2015 PCD PC&TC 2015 October 20-23 F2F Webex
- - TC Nov 4, PCD TC 2015-11-04 Webex