Difference between revisions of "PCD PC 2013-12-11 Webex"

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:- Status of Adopted Workitem Proposals
 
:- Status of Adopted Workitem Proposals
 
:7. PC Action Item Review (last reviewed Nov 13, through item 156)
 
:7. PC Action Item Review (last reviewed Nov 13, through item 156)
:9. Other Business
+
:8. Other Business
:10. Next and Recent Meetings
+
:9. Next and Recent Meetings
 
:- TC December 18
 
:- TC December 18
 
:- Joint PC&TC PC January 8; January 15
 
:- Joint PC&TC PC January 8; January 15

Revision as of 09:24, 11 December 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

1. Agenda Approval
2. Review Discussion Summary: Planning Meeting PCD PC 2013-11-13 Webex
3. Standards Coordination
- Adding PCD to the FDA's List of Standards
4. DCC -
5. Marketing PCD, IHE
- HIMSS Showcase:
o Seeking Graphics
- AAMI Demonstration
o 10 x 50!
- AAMI Session(s)
6. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
7. PC Action Item Review (last reviewed Nov 13, through item 156)
8. Other Business
9. Next and Recent Meetings
- TC December 18
- Joint PC&TC PC January 8; January 15
- February: TBD

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

Anne Burroughs, Al Engelbert, Ken Fuchs, John Garguilo, Jeff McGeath, Monroe Pattillo, Paul Schluter, Greg Staudenmaier, Manny Furst placeholder
Chair: Monroe Patillo

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


Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:

3. Standards Coordination

4. DCC

5. Marketing

6. Calendar

- Status of Adopted Workitem Proposals
o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8
o New Profiles
o Cps

8. Action Items

9. Other Business

10. Next and Recent Meetings - PC, TC and Joint meetings

Decisions/Issues:


Action(s):


Next Meetings

The next meetings are:


TC December 18, 2013, PCD TC 2013-12-18 Webex

Joint PC, TC January 8, 2014 PCD PC&TC 2014-01-08 Webex

PCD Home