Difference between revisions of "PCD PC 2017-02-08 Webex"
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:10. Other Business | :10. Other Business | ||
:- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees. | :- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees. | ||
+ | :- F2F - Need headcount ASAP for hotel booking | ||
:11. Next and Recent Meetings | :11. Next and Recent Meetings | ||
:- PC Mar 8, 2017 | :- PC Mar 8, 2017 |
Revision as of 11:07, 8 February 2017
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 2017-01-11 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Feb 28 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones Domain Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - None currently
- 8. PC Action Item Review
- 10. Other Business
- - PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
- - F2F - Need headcount ASAP for hotel booking
- 11. Next and Recent Meetings
- - PC Mar 8, 2017
- - PC & TC Feb 15, 2017
- - PC&TC F2F, April 3-6, 2017, Qualcomm, San Diego
- - TC Mar 1, 2017
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
placeholder
Kurt Elliason, Al Engelbert, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow
- Chair: Kurt Elliason
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 Feb 28 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones Domain Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - None currently
- 8. PC Action Item Review
- 10. Other Business
- - PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
- 11. Next and Recent Meetings
- - PC Mar 8, 2017
- - PC & TC Feb 15, 2017
- - TC Mar 1, 2017
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
- - PC Mar 8, 2017, PCD PC 2017-03-08 Webex
- - PC&TC Feb 15, 2017, PCD PC&TC 2017-02-15 Webex
- - TC Mar 1, 2017 PCD TC 2017-03-01 Webex