Difference between revisions of "PCD PC 2015-11-11 Webex"
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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 Sched...") |
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== Participants == | == Participants == | ||
− | + | : Al Engelbert, Tom Kowalczyk, Juuso Leinonen, Monroe Pattillo, Jeff Rinda, Paul Schluter, Paul Sherman | |
: '''Chair:''' Monroe Pattillo | : '''Chair:''' Monroe Pattillo |
Revision as of 11:20, 11 November 2015
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 2015-09-30 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Nov 17 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- 8. Other Business
- 9. Next and Recent Meetings
- - PC Dec 9
- - PC & TC Nov 18
- - TC Dec 2
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
- Al Engelbert, Tom Kowalczyk, Juuso Leinonen, Monroe Pattillo, 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: Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- 4. DCC
- - Next meeting Nov 17 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review
- 8. Other Business
- 9. Next and Recent Meetings
- - PC Dec 9
- - PC & TC Nov 18
- - TC Dec 2
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
- - PC Dec 9, PCD PC 2015-12-09 Webex
- - PC & TC Nov 18, PCD PC&TC 2015-11-18 Webex
- - TC Dec 2, PCD TC 2015-12-02 Webex