Difference between revisions of "PCD PC 2016-08-10 Webex"

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(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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:10. Other Business   
 
:- PC Co-chair - Need new Co-chair, Monroe is at end of terms.
 
:- PC Co-chair - Need new Co-chair, Monroe is at end of terms.
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::  Nominations are open through Aug 25.
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::  Nominations are open through Aug 24.
  
 
:11. Next and Recent Meetings
 
:11. Next and Recent Meetings

Revision as of 10:23, 1 August 2016

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 2016-07-13 Webex
3. Standards Coordination
4. DCC
- Next meeting Aug 23 at 10AM EDT.
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. Ballots - None currently open
8. Tuesday Connectathon call - Test reviews underway, please join.
9 PC Action Item Review
10. Other Business
- PC Co-chair - Need new Co-chair, Monroe is at end of terms.
Nominations are open through Aug 24.
11. Next and Recent Meetings
- PC Sep 14, 2016
- PC & TC Aug 17, 2016
- TC Sep 7, 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):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

placeholder

Paul Elletson, John Garguilo, Tom Kowalczyk, Juuso Leinonen, Monroe Pattillo, John Rhoads, 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
- Chair 		Status/Discussion:

Decisions/Issues:

Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:

placeholder

3. Standards Coordination
4. DCC
- Next meeting Aug 23 at 10AM EDT.
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. Ballots - None currently open
8. Tuesday Connectathon call - Test reviews underway, please join.
9 PC Action Item Review
10. Other Business
- PC Co-chair - Need new Co-chair, Monroe is at end of terms.
Nominations are open through Aug 25.
11. Next and Recent Meetings
- PC Sep 14, 2016
- PC & TC Aug 17, 2016
- TC Sep 7, 2016


Decisions/Issues:


Action(s):


Next Meetings

The next meetings are:

- PC Sep 14, 2016, PCD PC 2016-09-14 Webex
- PC&TC Aug 17, 2016, PCD PC&TC 2016-08-17 Webex
- TC Sep 7, 2016 PCD TC 2016-09-07 Webex

PCD Home

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