PCD PC 2012-12-19 Webex
Patient Care Device Domain
Meeting Purpose
PC At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning Committee
- Regularly Scheduled Meeting Time
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summary: Planning Committee November 14, PCD PC 2012-11-14 Webex
- - Note additions to Reference section
- 3. Ballots:
- - Detailed Workitem Proposals - Ballot
- o Event Communication Naming and scope
- - ACM CP Ballot
- 4. Calendar http://wiki.ihe.net/index.php?title=PCD
- 5. DCC
- 6. Standards Coordination
- 7. IHE USA Certification proposal
- 8. Integration Statements
- 9. Showcase Planning updates
- 10. Marketing PCD, IHE
- 11. PC Action Item Review (last updated Aug. 15; continue with no. 116)
- 12. Other Business
- 13. Next and Recent Meetings
- - F2F - Week of April 15 (possibly starting Monday) in AFC
- - PC, TC
Action Items from Previous Meetings
See PCD Planning 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 Webinars - http://ihe.net/Events/webinars2012.cfm
- Request for Brief Proposals: Email from Celina Roth Aug. 2 - Submit Brief Proposals by October 5, 2012
- Oct. F2F: http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012_Oct._16-19_F2F
Participants
- Chair: Steve Merritt, Monroe Pattillo
- Todd Cooper, Ken Fuchs, John Garguilo, Bob Gold, Steve Merritt, Monroe Pattillo, Scott Powell, John Rhoads, Jeff Rinda, Paul Schluter, Rob Wilder, Manny Furst
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 Placeholder
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted: Planning Committee November 14 Placeholder
Decisions/Issues:Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion:
Decisions/Issues:
Action(s):
4 Work Item proposals Status/Discussion: http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8#Cycle_8_WorkItem_Candidates
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
TC January 9, 2013 PCD TC 2013-01-09 Webex
TC January 23, 2013 PCD TC 2013-01-23 Webex
PC January 16, 2013 PCD PC 2013-01-16 Webex