PCD PC 2016-04-06 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 2016-03-23 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting April 26 at 10AM EDT (subject to change).
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review - All due at F2F or later
- 8. Other Business
- - Proposals
- - April F2F PCD PC&TC F2F 2016 April 18-22 Webex
- BD San Diego Tech Center
- Agenda items - Send to Paul or Cochairs
- - Will have a PC&TC meeting April 13 for final prep.
- 9. Next and Recent Meetings
- - PC May 11, 2016
- - PC & TC April 13 2016
- - PC & TC F2F April 18-22, 2016
- - TC May 4, 2016
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
- Kurt Elliason, Tom Kowalczyk, Monroe Pattillo, Paul Sherman, Jeff Rinda, John Rhoads, Paul Schluter, Scott Eaton, Megan Tetlow, Paul Elletson
- 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: placeholder
- 3. Standards Coordination
- 4. DCC
- - Next meeting April 26 at 10AM EDT (subject to change).
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review - All due at F2F or later
- 8. Other Business
- - Proposals
- - April F2F PCD PC&TC F2F 2016 April 18-22 Webex F2F wiki
- BD San Diego Tech Center
- Agenda items - Send to Paul or Cochairs
- - Will have a PC&TC meeting April 13 for final prep.
- 9. Next and Recent Meetings
- - PC May 11, 2016
- - PC & TC April 13 2016
- - PC & TC F2F April 18-22, 2016
- - TC May 4, 2016
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
- - PC May 11, 2016, PCD PC 2016-05-11 Webex
- - PC&TC April 13, 2016, PCD PC&TC 2016-04-13 Webex
- - PC&TC F2F April 18-22, 2016, PCD PC&TC F2F 2016 April 18-22 Webex
- - TC May 4, 2016 PCD TC 2016-05-04 Webex