PCD PC 2015-04-01 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 PCD PC 2015-03-11 Webex
- 3. Standards Coordination
- 4. DCC - April 21
- 5. Marketing and Recruiting PCD, IHE
- - Technical cochair - Jeff's role has changed
- - John Rhoads will help, still need an additional cochair.
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- 8. Other Business
- - 2015 Spring F2F
- Meeting wiki started
- Week of April 27
- WHI faciliy in La Jolla
- ABSOLUTELY last day to reserve a room at the group rate.
- - Interop Showcase meetings underway.
- First AAMI Showcase call is April 7
- - Workgroup chairs
- A preliminary list is on the IHE Profiles page, linked via the PCD Wiki page.
- - [PCD Wiki]
- 9. Next and Recent Meetings
- - PC May 12
- - PC & TC Mar 18
- - TC Apr 8
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/
Participants
Chris Courville, Al Engelbert, John Garguilo, Joe Good, 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: - - Item 4 needs editing and Action Items need updating. Accepted
Decisions/Issues:Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: placeholder
- 1. Agenda Approval
- 2. Review Discussion Summary: Planning Meeting PCD PC 2015-03-11 Webex
- 3. Standards Coordination
- 4. DCC -
- 5. Marketing and Recruiting PCD, IHE
- - Technical cochair - Jeff's role has changed
- - John Rhoads will help, still need an additional cochair.
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- 8. Other Business
- - 2015 Spring F2F
- Meeting wiki started
- Week of April 27
- WHI faciliy in La Jolla
- - Interop Showcase meetings underway.
- 9. Next and Recent Meetings
- - PC May 12
- - PC & TC Mar 18
- - TC Apr 8
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
PC May 12, PCD PC 2015-05-12 Webex
PC & TC Mar 18, PCD PC&TC 2015-03-18 Webex
PC&TC F2F Apr 28 - May 1, PCD PC&TC 2015 April 27 - May 1 F2F
TC Apr 8, PCD TC 2015-04-08 Webex