Difference between revisions of "PCD PC 2021-04-14 Webex"
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== Participants == | == Participants == | ||
− | + | : Lisa Diggett, Kurt Elliason, Dan Kernan, Michael Kirwan, Tom Kowalczyk, Paul Schluter, Paul Sherman, Rob Wilder | |
− | : | + | : '''Chair:''' Rob Wilder |
− | : '''Chair:''' | ||
== Discussion == | == Discussion == | ||
Line 88: | Line 87: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | |||
:3. Standards Coordination | :3. Standards Coordination | ||
+ | :- Near end on 10101b terms (vocabulary) | ||
:4. DCC | :4. DCC | ||
:- Next meeting Apr 27 at 10AM EST. | :- Next meeting Apr 27 at 10AM EST. | ||
:5. Marketing and Recruiting PCD, IHE | :5. Marketing and Recruiting PCD, IHE | ||
+ | :- No info from Stryker. | ||
+ | :- BD officially a member (Thanks Lisa!) | ||
:6. Calendar | :6. Calendar | ||
:- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates] | :- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates] | ||
Line 99: | Line 100: | ||
:8. PC Action Item Review - No open Action Items | :8. PC Action Item Review - No open Action Items | ||
:9. Other Business | :9. Other Business | ||
+ | :- Roster | ||
+ | :: Some discussion of history - Add to F2F for joint PC/TC. | ||
+ | :- Agenda Items for F2F | ||
+ | :10. Next and Recent Meetings | ||
+ | :- PC, May 12, 2021 | ||
:10. Next and Recent Meetings | :10. Next and Recent Meetings | ||
Line 112: | Line 118: | ||
''The next meetings are: '' | ''The next meetings are: '' | ||
− | :- | + | :- PCD Virtual F2F, April 26-30 [[DEV_Domain_F2F_Apr_2021_Webex]] |
:- PC May 12, 2021, [[PCD PC 2021-05-12 Webex]] | :- PC May 12, 2021, [[PCD PC 2021-05-12 Webex]] | ||
:- TC May 5, 2021 [[PCD TC 2021-05-05 Webex]] | :- TC May 5, 2021 [[PCD TC 2021-05-05 Webex]] |
Revision as of 10:41, 14 April 2021
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 2021-03-17 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Apr 27 at 10AM EST.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - None currently open
- 8. PC Action Item Review - No open Action Items
- 9. Other Business
- - Roster
- - Agenda Items for F2F
- 10. Next and Recent Meetings
- - PC, May 12, 2021
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
- Lisa Diggett, Kurt Elliason, Dan Kernan, Michael Kirwan, Tom Kowalczyk, Paul Schluter, Paul Sherman, Rob Wilder
- Chair: Rob Wilder
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: - 3. Standards Coordination
- - Near end on 10101b terms (vocabulary)
- 4. DCC
- - Next meeting Apr 27 at 10AM EST.
- 5. Marketing and Recruiting PCD, IHE
- - No info from Stryker.
- - BD officially a member (Thanks Lisa!)
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - None currently open
- 8. PC Action Item Review - No open Action Items
- 9. Other Business
- - Roster
- Some discussion of history - Add to F2F for joint PC/TC.
- - Agenda Items for F2F
- 10. Next and Recent Meetings
- - PC, May 12, 2021
- 10. Next and Recent Meetings
- - DEV Domain F2F April 26-30, 2021
- - PC Apr 14, 2021
- - TC Apr 7, 2021
Action(s):
Next Meetings
The next meetings are:
- - PCD Virtual F2F, April 26-30 DEV_Domain_F2F_Apr_2021_Webex
- - PC May 12, 2021, PCD PC 2021-05-12 Webex
- - TC May 5, 2021 PCD TC 2021-05-05 Webex