PCD PC 2021-06-30 Webex

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Proposed Agenda

1. Agenda Approval
2. Review Discussion Summary: Planning Meeting PCD PC 2021-06-09 Webex
3. Standards Coordination
4. DCC
- Next meeting Jul xx at 9AM EST.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones IHE Milestone Dates
- Status of Adopted Work item Proposals
7. Ballots - No open ballots currently
-
8. PC Action Item Review - No open Action Items
9. Other Business
- Roster update
See link here for prior discussions: [[1]]. See also our proposed actions toward completing this master sheet here: [[2]]
- Updating Commercially available list - [Commercially Available List]
Please review existing list and edit/add your product info.
10. Next and Recent Meetings
- PC, July xx, 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):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, Oren Pollak, Paul Schluter, Paul Sherman, Rob Wilder, Abdul Rahman Zwak
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
- Chair 		Status/Discussion:

Decisions/Issues:

Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:

Decisions/Issues:

Reviewed and accepted

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:
3. Standards Coordination
-
4. DCC
- Next meeting Jul xx at 10AM EST.
5. Marketing and Recruiting PCD, IHE
-
6. Calendar
- Milestones IHE Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - No open ballots currently
-
8. PC Action Item Review - No open Action Items
9. Other Business
- Roster update
See link here for prior discussions: [[3]]. See also our proposed actions toward completing this master sheet here: [[4]]
- Updating Commercially available list - [Commercially Available List]
Please review existing list and edit/add your product info.
Should add to DEV Meeting Archive 2021 agenda.
10. Next and Recent Meetings
- PC, July xx, 2021

Next Meetings

The next meetings are:

-

PCD Home

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