PCD PC&TC 2018-10-10 Webex

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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 Summary PCD PC&TC 2018-09-19 Webex
3. Standards Coordination
4. Ballots - None currently
5. Marketing PCD, IHE
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_12
New Profiles
7. PC Action Item Review - All set to F2F
- TC Action Item Review - All set to F2F
8. Other Business
- October F2F: Oct 16-18, 2018 at CMI in Nashville
Agenda Review PCD PC&TC F2F 2018 Oct 16-18 Webex
9. Next and Recent Meetings
- F2F PC&TC Oct 16-18, 2018
- PC Nov 14, 2018
- PC & TC, Oct 24, 2018
- TC Nov 7, 2018

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/

Participants

Al Engelbert, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman
Chair: John Rhoads

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
- Chair 		Status/Discussion:

Decisions/Issues:

Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair
- F2F discussion - accepted
 Status/Discussion:
- Accepted

Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:

placeholder

3. Standards Coordination
4. Ballots - None currently
5. Marketing PCD, IHE
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_12
New Profiles
7. PC Action Item Review
- TC Action Item Review
8. Other Business
- October F2F: Oct 16-18, 2018 at CMI in Nashville
Agenda Review PCD PC&TC F2F 2018 Oct 16-18 Webex
9. Next and Recent Meetings
- F2F PC&TC Oct 16-18, 2018
- PC Nov 14, 2018
- PC & TC, Oct 24, 2018
- TC Nov 7, 2018

Next Meetings

The next meetings are:

- F2F PC&TC Oct 16-18, 2018, PCD PC&TC F2F 2018 Oct 16-18 Webex
- PC Nov 14, 2018, PCD PC 2018-11-14 Webex
- PC&TC Oct 24, 2018, PCD PC&TC 2018-10-24 Webex
- TC Nov 7, 2018 PCD TC 2018-11-07 Webex

PCD Home

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