PCD PC&TC 2012 Oct. 16-19 F2F
Meeting Objectives
- These face-to-face meetings have a number of objectives depending on the committees involved:
- Planning Committee: Review, plan and initiate PCD activities; contribute to planning of the HIMSS Interoperability Showcase and other Showcases and events; recruit vendors and users.
- Technical Committee: Review and accept brief workitem/profile proposals; develop detailed workitem proposals; develop Supplements, update Profiles and the TF; contribute to Connectathon test tools, tests, and procedures.
NOTE: "Suggested Agenda Items/Topics" are developed further down the wiki page.
Location & General Schedule
- Location:
- Philips
- Boca Raton, FL
- Meeting room ___
- Dates:
- Tuesday, October 16 through TBD Wednesday: PCD Planning Committee
- Wednesday, October 17 through Friday October 19 (3:30 pm): PCD Technical Committee
- Wednesday, October 17 time TBD: Joint PC/TC meeting with focus on the profile proposals
- Daily Schedule
- 08:00 - 08:30 Meet at Philips
- Meeting will start promptly at 08:30 each day.
- 08:30 - 10:30 Session #1
- 11:00 - 12:30 Session #2
- 12:30 - 13:30 Lunch (location to be announced)
- 13:30 - 15:00 Session #3
- 15:30 - 17:00 Session #4
- Friday the meetings will end by 15:30
Attachments / Materials
Documents related to the meeting when established will be found at ftp://ftp.ihe.net/Patient_Care_Devices/FaceToFaceMeetings/2012-_____ unless otherwise noted. Documents are available without a password.
PCD Schedule/Deadline Information: Patient Care Device and Domain Milestones
PCD PC Action Items PCD Planning Committee Action Items. PCD TC Action Items PCD Technical Committee Action Items.
Detailed Schedule & Agenda
Tuesday Morning
Date Hours Committees Topics Tuesday Morning 2012-09-16
08:30 - 17:00 ACM Special Meeting - 08:30 > Meeting Starts
- o Greeting & Introductions (10 minutes)
- o Review & Approve Agenda (10 minutes)
- o Intellectual Property Policy
- o Starting state of reference document:
Tuessday Afternoon
Date Hours Committees Topics
Wednesday Morning 2012-09-17
08:30 - 12:30 PCD Planning Committee (PC) - 08:30 > Introduction
- - Greeting & Introductions (20 minutes)
- - Review & Approve PC Agenda (10 minutes)
- - IHE IP Management Process (5 minutes)
Wednesday Afternoon 2012-09-17
13:30 - 17:00 PCD Planning Committee (PC) - 13:30 > __
Joint PC and TC Meeting, __, 2012 PCD PC&TC 2012-09-xx Webex
Thursday
Date Hours Committees Topics
Thursday Morning 2012-09-18
08:30 - 12:30 Joint PCD Planning and Technical Committees - 08:30 > IHE IP Management Process
- 08:35 > Introductions and Agenda Review
- 08:45 > Recap __ highlights
- 12:__ > LUNCH
Thursday Afternoon 2012-09-18
13:30 - 17:00 PCD Technical Committee (TC) - IHE IP Management Process
- TC Welcome and Agenda Review (Garguilo/Rhoads)(10 mins)
Joint PC and TC Meeting, May 9, 2012 PCD PC&TC 2012-05-09 Webex
TC May 16, 2012 PCD TC 2012-05-16 Webex
PC May 23, 2012 PCD PC 2012-05-23 Webex
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Friday
Date Hours Committees Topics
Friday Morning 2011-04-27
08:30 - 12:30 PCD Technical Committee (TC)
- Note: Additional evening working sessions may be scheduled as needed.
Webex Support
Webex was available for those who could not attend in person. The links are:
Reminder: the IP agreement is in force, and participation counts toward voting rights.
Suggested Agenda Items/Topics
Action Items - PC
The Action Items that follow and approved in subsequent committee meetings will be added to the committee Action Item page.
Action Items - TC and WGs
The Action Items that follow and approved in subsequent committee meetings will be added to the committee Action Item page.
Next Meetings
PLACEHOLDER
Joint Planning and Technical Committee: PC and TC __ PCD PC&TC 2012-__ Webex
TC __, 2012 PCD TC 2012-__ Webex
PC __, 2012 PCD PC 2012-__ Webex