Difference between revisions of "PCD PC&TC 2016-12-21 Webex"
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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2016]] |
Latest revision as of 10:13, 30 October 2017
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 2016-11-16 Webex
- 3. Standards Coordination
- 4. Ballots -
- - Need new PC Co-chair, Monroe acting temporarily
- 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 - none due until Feb TC meeting
- 8. Other Business
- 9. Next and Recent Meetings
- - PC Jan 11, 2017
- - PC & TC Jan 18, 2017
- - TC Jan 4, 2017
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
Kurt Elliason, Al Engelbert, Tom Kowalczyk, Juuso Leinonen, Monroe Pattillo, Paul Schluter, 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
- - Devices on FHIR: Meet 9AM Eastern today, at CN and demo at Showcase.
- 4. Ballots -
- - Need new PC Co-chair, Monroe acting temporarily
- 5. Marketing PCD, IHE
- - Connectathon Convention, may have people come by.
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_11
- New Profiles
- Will check on PCIM plans with John R.
- 7. PC Action Item Review
- - 168 Monroe has a little bit of info to provide. Move to Jan PC meeting.
- TC Action Item Review - none due until Feb TC meeting
- 8. Other Business
- - No ACM, MEM or pump calls until next year.
- 9. Next and Recent Meetings
- - PC Jan 11, 2017
- - PC & TC Jan 18, 2017
- - TC Jan 4, 2017
Next Meetings
The next meetings are:
- - PC Jan 11, 2017, PCD PC 2017-01-11 Webex
- - PC&TC Jan 18, 2017, PCD PC&TC 2017-01-18 Webex
- - TC Jan 4, 2017, PCD TC 2017-01-04 Webex