PCD PC 2013-08-14 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 Meeting June 12, PCD PC 2013-06-12 Webex and Joint PC/TC June 26 PCD PC&TC 2013-06-26 Webex
- 3. Standards Coordination
- 4. DCC -
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8
- o New Profiles
- o CPs
- 7. Elections
- 8.
- 9. PC Action Item Review (last reviewed June 12)
- 10. Other Business
- 11. Next and Recent Meetings
- - PC July 17, TC June 19, July 10, 24
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 Webinar Schedule 2013 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: ______
- Oct. F2F: ___
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
- 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.
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
PC September __, 2013 PCD PC 2013-09-__ Webex
TC August 21, 2013 PCD TC 2013-08-21 Webex