Difference between revisions of "PCD PC&TC 2018-10-10 Webex"
PaulSherman (talk | contribs) (Created page with "''Patient Care Device Domain'' == Meeting Purpose == ''Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time'' == WebEx Information == Topic: PCD Planning and Te...") |
PaulSherman (talk | contribs) |
||
Line 30: | Line 30: | ||
:: New Profiles | :: New Profiles | ||
− | :7. PC Action Item Review | + | :7. PC Action Item Review - set to F2F |
:- TC Action Item Review | :- TC Action Item Review | ||
Revision as of 09:44, 10 October 2018
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 Summary PCD PC&TC 2018-09-19 Webex
- 3. Standards Coordination
- 4. Ballots - None currently
- 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 - set to F2F
- - TC Action Item Review
- 8. Other Business
- - October F2F: Oct 16-18, 2018 at CMI in Nashville
- Agenda Review PCD PC&TC F2F 2018 Oct 16-18 Webex
- 9. Next and Recent Meetings
- - F2F PC&TC Oct 16-18, 2018
- - PC Nov 14, 2018
- - PC & TC, Oct 24, 2018
- - TC Nov 7, 2018
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
placeholder
- Kurt Elliason, Al Engelbert, Tom Kowalczyk, Monroe Pattillo, Dalibor Pokrajac, John Rhoads, Paul Schluter, Paul Sherman
- Chair: Kurt Elliason
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
- Chair- - F2F discussion - accepted
Status/Discussion: - - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: placeholder
- 3. Standards Coordination
- 4. Ballots - None currently
- 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
- - October F2F: Oct 16-18, 2018 at CMI in Nashville
- Agenda Review PCD PC&TC F2F 2018 Oct 16-18 Webex
- 9. Next and Recent Meetings
- - F2F PC&TC Oct 16-18, 2018
- - PC Nov 14, 2018
- - PC & TC, Oct 24, 2018
- - TC Nov 7, 2018
Next Meetings
The next meetings are:
- - F2F PC&TC Oct 16-18, 2018, PCD PC&TC F2F 2018 Oct 16-18 Webex
- - PC Nov 14, 2018, PCD PC 2018-11-14 Webex
- - PC&TC Oct 24, 2018, PCD PC&TC 2018-10-24 Webex
- - TC Nov 7, 2018 PCD TC 2018-11-07 Webex