PCD PC 2016-09-14 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 2016-08-10 Webex
- 3. Standards Coordination
- - PCD Security update - Axel Wirth
- 4. DCC
- - Next meeting Sep 20 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones Domain Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - None currently open
- 8. PC Action Item Review
- 10. Other Business
- - PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
- - Face to Face meeting - Philips, Boca Raton, the week of Oct 10.
- Hotel - Springhill Suites Reservation Link
- - Book by Sept 25
- 11. Next and Recent Meetings
- - PC Oct 26, 2016
- - PC & TC Sep 21, 2016
- - TC Oct 5, 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
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- Tom Kowalczyk, Juuso Leinonen, 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: Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: placeholder
- 3. Standards Coordination
- - PCD Security update - Axel Wirth
- 4. DCC
- - Next meeting Sep 20 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. PC Action Item Review
- 10. Other Business
- - PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
- - Face to Face meeting - Philips, Boca Raton, the week of Oct 10.
- 11. Next and Recent Meetings
- - PC Oct 26, 2016
- - PC & TC Sep 21, 2016
- - TC Oct 5, 2016
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
- - PC Oct 26, 2016, PCD PC 2016-10-26 Webex
- - PC&TC Sep 21, 2016, PCD PC&TC 2016-09-21 Webex
- - TC Oct 5, 2016 PCD TC 2016-10-05 Webex