Difference between revisions of "PCD PC&TC 2011-10-26 Webex"
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:1. Agenda Approval | :1. Agenda Approval | ||
− | :2. Review Discussion Summaries: Planning Committee September 28 [[PCD PC 2011-09-28 Webex]] and the joint meeting before the F2F on October 12 [[PCD PC&TC 2011-10-12 Webex]] and at the F2F [[PCD PC&TC 2011-10-18 to 21 F2F]]; Technical Committee October 5th [[PCD TC 2011-10-05 Webex]] and at the F2F [[PCD PC&TC 2011-10-18 to 21 F2F]] | + | :2. Review Discussion Summaries: Planning Committee September 28 [[PCD PC 2011-09-28 Webex]] and the joint meeting before the F2F on October 12 [[PCD PC&TC 2011-10-12 Webex]] and at the F2F [[PCD PC&TC 2011-10-18 to 21 F2F]]; Technical Committee October 5th [[PCD TC 2011-10-05 Webex]] and at the F2F [[PCD PC&TC 2011-10-18 to 21 F2F]] |
+ | :3. DCC | ||
+ | ::- [https://docs.google.com/document/d/1aKaX47VkvvoHqlm71skG7cL56M1NzljdCOtWtry3juI/edit?authkey=CJL8_doL&hl=en_US&authkey=CJL8_doL Agenda] | ||
+ | ::- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0 | ||
+ | ::- 3-5 yr plan | ||
+ | :4. F2F http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F | ||
+ | ::- Documents and presentations FTP directory [ftp://iheyr2@ftp.ihe.net/Patient_Care_Devices/FaceToFaceMeetings/2011-KansasCity] | ||
+ | ::- Face-to-face action items | ||
+ | ::- Detailed profiles - development | ||
:3. Action Item Review from F2F, identify responsible persons, deadlines | :3. Action Item Review from F2F, identify responsible persons, deadlines | ||
:4. F2F meetings in Spring 2012 | :4. F2F meetings in Spring 2012 |
Revision as of 10:12, 26 October 2011
Patient Care Device Domain
Meeting Purpose
PC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Planning and Technical Committee Meeting
- Regularly Scheduled Meeting Time
Date: Wednesday, October 26, 2011
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Agenda Approval
- 2. Review Discussion Summaries: Planning Committee September 28 PCD PC 2011-09-28 Webex and the joint meeting before the F2F on October 12 PCD PC&TC 2011-10-12 Webex and at the F2F PCD PC&TC 2011-10-18 to 21 F2F; Technical Committee October 5th PCD TC 2011-10-05 Webex and at the F2F PCD PC&TC 2011-10-18 to 21 F2F
- 3. DCC
- 4. F2F http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
- - Documents and presentations FTP directory [1]
- - Face-to-face action items
- - Detailed profiles - development
- 3. Action Item Review from F2F, identify responsible persons, deadlines
- 4. F2F meetings in Spring 2012
- 5. HIMSS12
- 6. Election of DCC representative
- 7. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals
- 8. CP Ballot Final Results
- 9. Supplement Status Updates
- 10. Next and Recent Meetings
- 11. Additional Business
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.
Participants
Placeholder
- Chair: ____
- ______
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 Placeholder
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting was accepted Placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- As NotedStatus/Discussion:
Decisions/Issues:Action(s):
4 xx
- As NotedStatus/Discussion:
Decisions/Issues:Action(s):
Next Meetings
The next meetings are:
TC November 2, 2011 PCD TC 2011-11-02 Webex
PC November 9, 2011 PCD PC 2011-11-09 Webex