Difference between revisions of "PCD PC&TC 2012-06-06 Webex"
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== Participants == | == Participants == | ||
| − | ''' | + | |
| − | :''' | + | |
| − | : | + | :'''Chair:''' John Garguilo |
| + | |||
| + | :'''Notes:''' John Rhoads | ||
| + | |||
| + | : Al Englebert, Doug Pratt, Erin Sparnon, Jon Blasingame, Ken Fuchs, Paul Elletson, Paul Schluter, Robert Flanders | ||
== Discussion == | == Discussion == | ||
| Line 54: | Line 58: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| − | : Agenda approved | + | : Agenda approved |
'''Action(s):''' | '''Action(s):''' | ||
| Line 61: | Line 65: | ||
| '''Discussion Summary or Approval of Minutes''' <br>- Chair | | '''Discussion Summary or Approval of Minutes''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| − | : Discussion Summary of previous meeting was accepted | + | : Discussion Summary of previous meeting PCD PC&TC 2012-05-30 was accepted |
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
: | : | ||
| Line 69: | Line 73: | ||
|- | |- | ||
| align="center" | 3 | | align="center" | 3 | ||
| − | | '''Agenda Items''' <br>- | + | | '''Agenda Items''' <br>- Review of CPs |
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| + | CPs on the wiki page were reviewed and questions answered. Items are mainly editorial - clarifying ambiguities, | ||
| + | and adding references to material developed since the last published Technical Framework volumes. | ||
| + | '''Decisions/Issues:''' | ||
| − | + | Some CPs not yet complete. A new ballot will be issued when they are ready. | |
| + | |||
| + | PCIM and Device Specializations - Infusion Pumps still in prep. Will need rapid review from TC members when available. | ||
'''Action(s):''' | '''Action(s):''' | ||
| Line 80: | Line 89: | ||
|- | |- | ||
| align="center" | 4 | | align="center" | 4 | ||
| − | | ''' | + | | ''' Co-chair elections ''' <br>- As Noted |
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| + | No candidate has yet been able to commit to fill the Planning Committee position that will be vacated when Ken Fuchs reaches his term limit in September. Additional candidates are solicited. | ||
| + | |||
| + | Candidates are still solicited for John Garguilo's Technical Committee position. He may be able and willing to stand for re-election, but he has not made a final determination. Additional candidates are solicited. | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| Line 94: | Line 106: | ||
== Next Meetings == | == Next Meetings == | ||
''The next meetings are: | ''The next meetings are: | ||
| − | + | Joint PC and TC June 13: [[PCD PC&TC 2012-06-13 Webex]] | |
| − | |||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
| − | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2012]] |
Latest revision as of 14:08, 14 April 2014
Patient Care Device Domain
Meeting Purpose
PC&TC At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Joint Planning and Technical Committee
- Regularly Scheduled Meeting Time
Date: Wednesday, June 6, 2012
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summary: Joint Planning and Technical Committee May 30 PCD PC&TC 2012-05-30 Webex, remainder of April F2F for TC portion of the meeting and Action Items PCD PC&TC 2012 April F2F
- 3. Supplements: Device Specialization Infusion Pumps, PCID
- 4. CPs: http://wiki.ihe.net/index.php?title=PCD_CP_grid
- 5. Cochair Elections
- 6. Action Item Review
- 7. Next and Recent Meetings
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
PCD CPs are found at PCD_CP_grid
Participants
- Chair: John Garguilo
- Notes: John Rhoads
- Al Englebert, Doug Pratt, Erin Sparnon, Jon Blasingame, Ken Fuchs, Paul Elletson, Paul Schluter, Robert Flanders
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: - Discussion Summary of previous meeting PCD PC&TC 2012-05-30 was accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Review of CPsStatus/Discussion: CPs on the wiki page were reviewed and questions answered. Items are mainly editorial - clarifying ambiguities, and adding references to material developed since the last published Technical Framework volumes.
Decisions/Issues:
Some CPs not yet complete. A new ballot will be issued when they are ready.
PCIM and Device Specializations - Infusion Pumps still in prep. Will need rapid review from TC members when available.
Action(s):
4 Co-chair elections
- As NotedStatus/Discussion: No candidate has yet been able to commit to fill the Planning Committee position that will be vacated when Ken Fuchs reaches his term limit in September. Additional candidates are solicited.
Candidates are still solicited for John Garguilo's Technical Committee position. He may be able and willing to stand for re-election, but he has not made a final determination. Additional candidates are solicited.
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are: Joint PC and TC June 13: PCD PC&TC 2012-06-13 Webex