Difference between revisions of "PCD PC&TC 2014-09-17 Webex"

From IHE Wiki
Jump to navigation Jump to search
 
(4 intermediate revisions by the same user not shown)
Line 13: Line 13:
 
Duration: 60 Minutes
 
Duration: 60 Minutes
  
−
== Proposed Agenda ==
+
'''This meeting was postponed until Sept 24'''
−
 
 
−
'''Placeholder'''
 
−
 
 
−
:1. Agenda Approval
 
−
:2. Review Discussion Summaries
 
−
:- [[PCD TC 2014-08-06 Webex]] and [[PCD PC 2014-08-13 Webex]]
 
−
:3. Standards Coordination
 
−
:- Test updates
 
−
:: ACM and DEC, PIV reviewed and updated, IPEC next week, and MEM to review.
 
−
:4. Elections -
 
−
::  No nominations for PC or TC co-chairs.  Terms end this week.
 
−
:5. Marketing PCD, IHE
 
−
:6. Calendar http://wiki.ihe.net/index.php?title=PCD
 
−
:- Status of Adopted Workitem Proposals
 
−
:: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
 
−
:: New Profiles
 
−
:7. PC Action Item Review
 
−
::TC Action Item Review
 
−
:8. Other Business
 
−
:9. Next and Recent Meetings
 
−
:- Oct
 
−
:- TC Oct 1
 
−
:- PC Oct 8
 
−
:- F2F Oct. 21-24, Boca Raton, FL
 
−
:: Submit agenda items to Paul Sherman
 
−
 
 
−
== 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):
 
−
::o http://ihe.net/Technical_Framework/index.cfm#pcd
 
−
* Not Yet Published:
 
−
::o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/
 
−
* 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 ==
 
−
 
 
−
: Paul Elletson, Kurt Elliason, Al Engelbert, Philip Fisk, John Garguilo, Tom Kowalczyk, Jeff McGeath, Darryl Mellot, Monroe Pattillo, Jeff Rinda, Paul Sherman
 
−
: '''Chair:''': Jeff McGeath
 
−
 
 
−
== 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.
 
−
 
 
−
:{|border="2"
 
−
|-
 
−
! width="5%"  align="center" |Item
 
−
! width="25%"  align="left"  |Topic
 
−
!              align="left"  |Discussion
 
−
|-
 
−
| align="center" | 1
 
−
| '''Introductions & Agenda Review''' <br>- Chair
 
−
| '''Status/Discussion:'''
 
−
'''Decisions/Issues:'''
 
−
 
 
−
: Agenda approved 
 
−
'''Action(s):'''
 
−
 
 
−
|-
 
−
| align="center" | 2
 
−
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
 
−
| '''Status/Discussion:'''
 
−
:- Accepted
 
−
 
 
−
'''Decisions/Issues:'''
 
−
:
 
−
 
 
−
'''Action(s):'''
 
−
 
 
−
|-
 
−
| align="center" | 3
 
−
| '''Agenda Items''' <br>- Standards Coordination
 
−
| '''Status/Discussion:'''
 
−
'''Placeholder'''
 
−
 
 
−
:3. Standards Coordination
 
−
 
 
−
:4. Elections -
 
−
::  No nominations for PC or TC co-chairs.  Terms expired.
 
−
:: We could really use a provider representative.  With only one PC and TC chair, may not have meeting quorums, won't be able to decide.  Please contact Paul Sherman or cochairs with any suggestions
 
−
:5. Marketing PCD, IHE
 
−
 
 
−
:6. Calendar http://wiki.ihe.net/index.php?title=PCD
 
−
:: New Profiles
 
−
:7. PC Action Item Review
 
−
::TC Action Item Review
 
−
:8. Other Business
 
−
 
 
−
:9. Next and Recent Meetings
 
−
:- PC Oct 8
 
−
:- TC Oct 1
 
−
:- F2F Oct 21-24, Boca Raton.
 
−
 
 
−
'''Action(s):'''
 
−
 
 
−
|}
 
−
 
 
−
== Next Meetings ==
 
−
''The next meetings are: ''
 
−
 
 
−
''PC Sep 10, 2014, [[PCD PC 2014-09-10 Webex]]''
 
−
 
 
−
''TC Sep 3, 2014, [[PCD TC 2014-09-03 Webex]]''
 
−
 
 
−
''PC & TC Sep 17, 2014 [[PCD PC&TC 2014-09-17]]''
 
−
 
 
−
''PC & TC F2F October 21-24, 2014 [[PCD PC&TC 2014 October 21-24 F2F]]''
 
−
 
 
−
 
 
−
 
 
−
[[Patient Care Device | PCD Home]]
 
−
[[Category:PCD Meeting]]
 

Latest revision as of 10:02, 23 September 2014

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

This meeting was postponed until Sept 24

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2014-09-17_Webex&oldid=79808"