Difference between revisions of "PCD PC 2012-12-12 Webex"

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== Meeting Purpose ==
 
== Meeting Purpose ==
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''PC At the Regularly Scheduled Meeting Time''
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''PC At the Regularly Scheduled Meeting Time was cancelled in favor of a TC meeting. The PC meeting will take place December 19''
  
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== WebEx Information ==
 
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Topic: PCD Planning Committee
 
  
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: Regularly Scheduled Meeting Time
 
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Date: Wednesday, December 12, 2012
 
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Time: 11:00 am, Eastern Time (New York)
 
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Duration: 60 Minutes
 
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== Proposed Agenda ==
 
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'''Placeholder'''
 
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:1. Agenda Approval
 
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:2. Review Discussion Summary: Planning Committee November 14, [[PCD PC 2012-11-14 Webex]]
 
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::- Note additions to Reference section
 
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:3. Standards Coordination
 
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::
 
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:4. DCC -
 
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:5. Marketing PCD, IHE
 
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::-
 
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:6. Calendar http://wiki.ihe.net/index.php?title=PCD
 
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::-
 
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:7. Brief Workitem Proposals
 
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::- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8
 
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:8. PC Action Item Review (last updated Aug. 15; continue with no. 116)
 
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:9. Other Business
 
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:10. Next and Recent Meetings
 
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:- F2F
 
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:- PC, TC
 
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== Action Items from Previous Meetings ==
 
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See [[PCD Planning Committee Action Items]]
 
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Significant changes, other than dates, will be in bold.
 
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== References ==
 
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* Published and Draft Versions of the TF, Supplements, Other Documents:
 
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:- The PCD ftp site has draft versions. 
 
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:- Published (and possibly in the process of being replaced with new versions):
 
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::o http://ihe.net/Technical_Framework/index.cfm#pcd
 
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* Not Yet Published:
 
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::o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/
 
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* IHE Webinars - http://ihe.net/Events/webinars2012.cfm
 
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* Request for Brief Proposals: Email from Celina Roth Aug. 2 - Submit Brief Proposals by October 5, 2012
 
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* Oct. F2F: http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012_Oct._16-19_F2F
 
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== Participants ==
 
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'''Placeholder'''
 
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:'''Chair:''' Ken Fuchs
 
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: Jon Blasingame, Chris Courville, Bikram Day, Julien Deshayes, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Gene Hageman, Ken Hoyme, Roy Kerns, Sandra Martinez, Jeff McGeath, Steve Merritt, Monroe Pattillo, Doug Pratt, John Rhoads, Jeff Rinda, Davin Sannes (Epic), Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, Manny Furst
 
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== Discussion ==
 
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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.
 
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:{|border="2"
 
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|-
 
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! width="5%"  align="center" |Item
 
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! width="25%"  align="left"  |Topic
 
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!              align="left"  |Discussion
 
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|-
 
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| align="center" | 1
 
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| '''Introductions & Agenda Review''' <br>- Chair
 
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| '''Status/Discussion:'''
 
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'''Decisions/Issues:'''
 
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: Agenda approved  '''Placeholder'''
 
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'''Action(s):'''
 
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|-
 
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| align="center" | 2
 
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| '''Discussion Summary or Approval of Minutes''' <br>- Chair
 
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| '''Status/Discussion:'''
 
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:- Accepted: Planning Committee November 14 '''Placeholder'''
 
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'''Decisions/Issues:'''
 
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:
 
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'''Action(s):'''
 
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|-
 
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| align="center" | 3
 
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| '''Agenda Items''' <br>- Standards Coordination
 
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| '''Status/Discussion:'''
 
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'''Decisions/Issues:'''
 
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'''Action(s):'''
 
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|-
 
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| align="center" | 4
 
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| ''' Work Item proposals
 
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| '''Status/Discussion:'''
 
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http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8#Cycle_8_WorkItem_Candidates
 
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'''Decisions/Issues:'''
 
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'''Action(s):'''
 
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|}
 
  
 
== Next Meetings ==
 
== Next Meetings ==
 
''The next meetings are:  
 
''The next meetings are:  
  
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''TC December 19, 2012 [[PCD TC 2012-12-19 Webex]] ''
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''TC December 12, 2012 [[PCD TC 2012-12-12 Webex]] ''
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''TC January 9, 2013 [[PCD PC 2013-01-09 Webex]] ''
 
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''PC January 16, 2013 [[PCD PC 2013-01-16 Webex]] ''
 
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
 
[[Category:PCD Meeting]]
 
[[Category:PCD Meeting]]

Revision as of 21:56, 6 December 2012

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time was cancelled in favor of a TC meeting. The PC meeting will take place December 19


Next Meetings

The next meetings are:

TC December 12, 2012 PCD TC 2012-12-12 Webex

PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_PC_2012-12-12_Webex&oldid=64923"