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== Action Items from Previous Meetings == | == Action Items from Previous Meetings == |
Revision as of 17:42, 15 March 2013
Patient Care Device Domain
Meeting Purpose
PC and TC Joint Meeting At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning and Technical Committees Meet Together
- Regularly Scheduled Meeting Time
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Agenda Approval
- 2. Review Discussion Summary: Planning Committee March 13, PCD PC 2013-03-13 Webex and Technical Committee April 3 PCD TC 2013-04-03 Webex
- -
- 3. PC and TC F2F Agendas
- - Calendar http://wiki.ihe.net/index.php?title=PCD
- 4. Standards Coordination
- 5. DCC -
- 6. Marketing PCD, IHE
- 7. Adopted Workitem Proposals
- - Volunteers
- - http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8
- 8.
- 9. PC and TC Action Items Review (PC last updated March 13; TC last updated __)
- 10. Other Business
- 11. Next and Recent Meetings
Action Items from Previous Meetings
See PCD Planning 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 Webinars - http://ihe.net/Events/webinars2012.cfm
- Request for Brief Proposals: Email from Celina Roth Aug. 2 - Submit Brief Proposals by October 5, 2012
- Oct. F2F: http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012_Oct._16-19_F2F
Participants
Placeholder
- Chair: Ken Fuchs
- Jon Blasingame, Chris Courville, Bikram Day, Julien Deshayes, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Gene Hageman, Ken Hoyme, Roy Kerns, Sandra Martinez, Jeff McGeath, Steve Merritt, Monroe Pattillo, Doug Pratt, John Rhoads, Jeff Rinda, Davin Sannes (Epic), Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, Manny Furst
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: - - Accepted: Planning Committee November 14 Placeholder
Decisions/Issues:Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion:
Decisions/Issues:
Action(s):
4 Work Item proposals Status/Discussion: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8#Cycle_8_WorkItem_Candidates
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
PC&TC Face to Face April 16-19, 2013 PCD PC&TC 2013 April 16 to 19 F2F
Joint PC&TC April 24, 2013 PCD PC&TC 2013-04-24 Webex