PCD PC&TC 2016-09-21 Webex
Revision as of 10:11, 30 October 2017 by PaulSherman (talk | contribs)
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 PC&TC 2016-08-17 Webex
- 3. Standards Coordination
- 4. Ballots -
- - Need new PC Co-chair
- 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
- - Fall F2F - Week of Oct 10, Philips in Boca Raton
- Hotel - Springhill Suites Reservation Link
- - Book by Sept 25
- 9. Next and Recent Meetings
- - PC Nov 9, 2016
- - PC & TC Oct 5, 2016
- - TC Nov 2, 2016
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
- Paul Elletson, Kurt Elliason,Al Engelbert, Tom Kowalczyk, Monroe Pattillo, Paul Sherman, Megan Tetlow
- 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
- - Many at HL7 this week
- 4. Ballots -
- - Need new PC Co-chair
- - Approved WCM TI update.
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- TF update underway
- - Status of Adopted Workitem Proposals
- Solicitation sent out.
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_10
- New Profiles
- 7. PC Action Item Review
- TC Action Item Review
- 8. Other Business
- - Fall F2F - Week of Oct 10, Philips in Boca Raton
- Hotel - Springhill Suites Reservation Link
- - Book by Sept 25
- 9. Next and Recent Meetings
- - PC Nov 9, 2016
- - PC & TC Oct 5, 2016
- - TC Nov 2, 2016
Next Meetings
The next meetings are:
- - PC Nov 9, 2016, PCD PC 2016-11-09 Webex
- - PC&TC F2F Oct 10-14, 2016, PCD PC&TC F2F 2016 Oct 10-16 Webex
- - PC&TC Oct 5, 2016, PCD PC&TC 2016-10-05 Webex
- - TC Nov 9, 2016, PCD TC 2016-11-09 Webex