Difference between revisions of "PCD PC 2014-10-08 Webex"
PaulSherman (talk | contribs) (Created page with "''Patient Care Device Domain'' == Meeting Purpose == ''PC At the Regularly Scheduled Meeting Time'' == WebEx Information == Topic: PCD Planning Committee : Regularly Schedule...") |
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== Action Items from Previous Meetings == | == Action Items from Previous Meetings == |
Revision as of 14:30, 7 October 2014
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: Planning Meeting PCD PC 2014-08-13 Webex
- 3. Standards Coordination
- 4. DCC -
- 5. Marketing and Recruiting PCD, IHE
- - New cochair recruiting
- Need Planning and Technical cochairs, past election
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- 8. Other Business
- - F2F Agenda Items.
- 9. Next and Recent Meetings
- - PC Nov 12
- - TC Nov 5
- - PC & TC Oct 15
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 Events Schedule 2014 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/
- April F2F: PCD PC&TC 2014 April 1-4 F2F
Participants
Placeholder
- Anne Burrroughs (True Process), Paul Elletson, Al Engelbert, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman
- 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
- 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: Placeholder
- 3. Standards Coordination
- 4. DCC -
- 5. Marketing and Recruiting PCD, IHE
- - New cochair recruiting
- Need Planning and Technical cochairs, past election
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- 8. Other Business
- 9. Next and Recent Meetings
- - PC Nov 12
- - TC Nov 5
- - PC & TC Oct 15
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
PC Nov 12, 2014, PCD PC 2014-11-12 Webex
PC & TC Oct 15, 2014, PCD PC&TC 2014-10-15 Webex
PC&TC F2F Oct 21-24 PCD PC&TC 2014 October 21-24 F2F
TC Nov 5, 2014 PCD TC 2014-11-05 Webex