Difference between revisions of "PCD PC 2013-05-15 Webex"

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''PC June 12, 2013 [[PCD PC 2013-06-12 Webex]] ''
 
''PC June 12, 2013 [[PCD PC 2013-06-12 Webex]] ''
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''TC June 5, 2013 [[PCD TC 2013-06-05 Webex]] ''
  
 
''TC June 19, 2013 [[PCD TC 2013-06-19 Webex]] ''
 
''TC June 19, 2013 [[PCD TC 2013-06-19 Webex]] ''

Revision as of 21:26, 1 May 2013

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

Placeholder

1. Agenda Approval
2. Review Discussion Summary: Joint Planning and Technical Committee Meeting April 24, PCD PC&TC 2013-04-24 Webex
3.

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):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Chair: ___
Al Engelbert, Ken Fuchs, John Garguilo, Bob Gold, Roy Kerns, Steve Merritt, Monroe Pattillo, John Rhoads, Paul Schluter, Greg Staudenmaier, Rob Wilder, Khalid Zubaidi, 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
- Chair 		Status/Discussion:

Decisions/Issues:

Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
- Accepted: Joint Planning and Technical Committee April 24, 2013


Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:

3.


Decisions/Issues:


Action(s):


Next Meetings

The next meetings are:

PC June 12, 2013 PCD PC 2013-06-12 Webex

TC June 5, 2013 PCD TC 2013-06-05 Webex

TC June 19, 2013 PCD TC 2013-06-19 Webex

PCD Home

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