PCD PC 2014-08-13 Webex

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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 2014-07-09 Webex
3. Standards Coordination
4. DCC -
5. Marketing and Recruiting PCD, IHE
- Elections
- MEMDMC, MEMLS: soliciting device vendors
6. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
- ftp site update
7. PC Action Item Review
8. Other Business
- IHE PCD User Handbook update, Steve Merritt and Darcy Del Dotto
9. Next and Recent Meetings
- PC Sep 10
- TC Sep 3
- PC & TC Aug 27

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

Placeholder

Anne Burrroughs (True Process), Kurt Elliason, Al Engelbert, John Garguilo, Bob Gold, Joe Good, Tom Kowalczyk, Monroe Pattillo, Craig Reister, John Rhoads, Paul Schluter, Paul Sherman, Greg Staudenmaier
Chair: Monroe Pattillo

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:

Placeholder

3. Standards Coordination
-
4. DCC -
5. Marketing and Recruiting PCD, IHE
- Elections
6. Calendar http://wiki.ihe.net/index.php?title=PCD
- Add link on this page to IHE calendar.
- Status of Adopted Workitem Proposals
- ftp site update (Johnn Rhoads)
7. PC Action Item Review (Last Reviewed June 18, 2014)


8. Other Business


9. Next and Recent Meetings
- PC Sep 10
- TC Sep 3
- PC & TC Aug 20

Decisions/Issues:


Action(s):


Next Meetings

The next meetings are:

PC Sep 10, 13, 2014, PCD PC 2014-09-10 Webex

PC & TC Aug 27, 2014, PCD PC&TC 2014-08-27 Webex

TC Sep 3, 2014 PCD TC 2014-09-03 Webex

PCD Home

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