PCD PC 2017-03-08 Webex

From IHE Wiki
Jump to navigation Jump to search

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 2017-02-08 Webex
3. Standards Coordination
4. DCC
- Next meeting Mar 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 - Looking for topics
11. Next and Recent Meetings
- PC April 26, 2017
- PC & TC Mar 15, 2017
- PC&TC F2F, April 3-6, 2017, Qualcomm, San Diego
- TC April 19, 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):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Kurt Elliason, Al Engelbert, Ken Fuchs, John Garguilo, Bill Haralson, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman

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
- 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:
3. Standards Coordination
4. DCC
- Next meeting Mar 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 - Looking for topics
11. Next and Recent Meetings
- PC May 9, 2017
- PC & TC Mar 15, 2017
- PC&TC F2F, April 3-6, 2017, Qualcomm, San Diego
- TC May 2, 2017

Decisions/Issues:


Action(s):


Next Meetings

The next meetings are:

- PC April 26, 2017, PCD PC 2017-04-26 Webex
- PC&TC Mar 15, 2017, PCD PC&TC 2017-03-15 Webex
- PC&TC F2F April 3-6, 2017 PCD PC&TC F2F 2017 Apr 3-6 Webex
- TC April 19, 2017 PCD TC 2017-04-19 Webex

PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_PC_2017-03-08_Webex&oldid=100634"