Difference between revisions of "PCD PC 2020-03-11 Webex"
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::- Feedback? | ::- Feedback? | ||
:11. Next and Recent Meetings | :11. Next and Recent Meetings | ||
+ | :- Dev Domain Mar 25, 2020 | ||
:- PC, Apr 8, 2020 | :- PC, Apr 8, 2020 | ||
:- PC & TC, Mar 18, 2020 | :- PC & TC, Mar 18, 2020 | ||
:- TC, Apr 1, 2020 | :- TC, Apr 1, 2020 | ||
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== Action Items from Previous Meetings == | == Action Items from Previous Meetings == |
Revision as of 14:41, 10 March 2020
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 2020-02-12 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Mar 17 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Review PCD Milestones PCD Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - Non currently
- 8. PC Action Item Review
- 10. Other Business
- - F2F - No new location yet.
- ECRI unable due to COVID-19. Amit recommends a virtual meeting
- - Feedback?
- 11. Next and Recent Meetings
- - Dev Domain Mar 25, 2020
- - PC, Apr 8, 2020
- - PC & TC, Mar 18, 2020
- - TC, Apr 1, 2020
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
- Todd Cooper, Al Engelbert, Javier Espina, Christophe Fournier, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman
- Chair: John Rhoads
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:
- Reviewed and accepted
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: placeholder
- 3. Standards Coordination
- 4. DCC
- - Next meeting Mar 17 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Review PCD Milestones PCD Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - Non currently
- 8. PC Action Item Review
- 10. Other Business
- - F2F - No new location yet.
- 11. Next and Recent Meetings
- - PC, Apr 8, 2020
- - PC & TC, Mar 18, 2020
- - TC, Apr 1, 2020
- - Dev Domain Mar 25, 2020
Action(s):
Next Meetings
The next meetings are:
- - PC Apr 8, 2020, PCD PC 2020-04-08 Webex
- - PC&TC Mar 18, 2020, PCD PC&TC 2020-03-18 Webex
- - TC Apr 1, 2020 PCD TC 2020-04-01 Webex
- - DEV Domain Mar 25, 2020 DEV Joint 2020-03-25 Webex