PCD PC&TC 2014-12-17 Webex
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
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summaries
- - PCD TC 2014-12-03 Webex and PCD PC 2014-12-10 Webex
- 3. Standards Coordination
- 4. Elections -
- - No nomination for TC co-chair. IHE allows term limit exceptions for hard to fill slots. Please consider.
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- TC Action Item Review
- 8. Other Business
- - AAMI representative – nothing new
- - ACCE representative – ACCE has selected Robyn Frick, Clinical Engineer from Eastern Maine Medical Center.
- 9. Next and Recent Meetings
- - PC Jan 14, 2015
- - PC & TC Jan 21, 2015
- - TC Jan 7, 2015
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):
- Not Yet Published:
- 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
- Al Engelbert, John Garguilo, Monroe Pattillo, Paul Schluter, Paul Sherman
- Chair:: Monroe Pattillo
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: - - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- 4. Elections -
- - No nomination for TC co-chair. IHE allows term limit exceptions for hard to fill slots. Please consider.
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- TC Action Item Review
- 8. Other Business
- - AAMI representative – nothing new
- - ACCE representative – ACCE has selected Robyn Frick, Clinical Engineer from Eastern Maine Medical Center.
- 9. Next and Recent Meetings
- - PC Jan 14, 2015
- - PC & TC Jan 21, 2015
- - TC Jan 7, 2015
Action(s):
Next Meetings
The next meetings are:
PC Jan 14, 2015, PCD PC 2015-01-04 Webex
PC & TC Jan 21, 2015 PCD PC&TC 2015-01-21 Webex
TC Jan 7, 2015, PCD TC 2015-01-07 Webex