Difference between revisions of "PCD TC 2013-07-10 Webex"

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:4. Status: TF, Supplement, Other Documents
 
:4. Status: TF, Supplement, Other Documents
 
:- CPs: ACM Offered (Re-Ballot Underway) and Others Planned
 
:- CPs: ACM Offered (Re-Ballot Underway) and Others Planned
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:5. DMC and LS Kick Off
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:5. DMC and LS  
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:- Invitation to Device Vendors
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:- Meeting Schedule
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:- Volunteer TC Member for Each WG
 
:6. Action Item Review  (last reviewed Jan. 9, and June 19 continue with #132)
 
:6. Action Item Review  (last reviewed Jan. 9, and June 19 continue with #132)
 
::- Item 123 - Close result of Phoenix meetings
 
::- Item 123 - Close result of Phoenix meetings

Revision as of 12:18, 9 July 2013

Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Technical Committee

Regularly Scheduled Meeting Time

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Agenda Approval
2. Review Discussion Summary June 19, 2013 PCD TC 2013-06-19 Webex and Joint PC/TC June 26 PCD PC&TC 2013-06-26 Webex
3. Announcements
- N A Connectathon date changed to Jan. 26-31; Showcase efforts at/following TBD
o IHE-USA web site, newsletter information for the Connectathon
- New IHE Logo, Website
- IHE Seeking Success Stories - "IHE-based Implementation Briefs"
4. Status: TF, Supplement, Other Documents
- CPs: ACM Offered (Re-Ballot Underway) and Others Planned
5. DMC and LS
- Invitation to Device Vendors
- Meeting Schedule
- Volunteer TC Member for Each WG
6. Action Item Review (last reviewed Jan. 9, and June 19 continue with #132)
- Item 123 - Close result of Phoenix meetings
7. Additional Business
8. Next Meetings:
- TC July 24; PC July 17

Action Items from Previous Meetings

See PCD Technical 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
- and there is a list of CPs, which may, at any given time, affect a published document. The list is at

http://wiki.ihe.net/index.php?title=PCD_CP_grid

  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Placeholder

Chair: John Garguilo
Robert Flanders, John Garguilo, Bob Gold, Monroe Pattillo, Jeff Rinda, Paul Schluter, Paul Sherman, Manny Furst

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:
Discussion Summary of previous meetings: June 19
Accepted

Decisions/Issues:

Action(s):

3 Agenda Items
- As Noted 		Status/Discussion:

3. Announcements:

-

4. Status of TF, Etc.:

- ACM CP:

5. DMC and LS:

-

6. Action Items:

- Continue with item 132.


Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

TC July 24, 2013 PCD TC 2013-07-24 Webex

PC July 17, 2013 PCD PC 2013-07-17 Webex


PCD Home

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