PCD TC 2013-11-20 Webex
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 PCD TC 2013-11-06 Webex
- 3. Announcements
- - Ballot: Have not met quorum for 4 items on ballot
- - At Large Election
- - HIMSS14 Planning
- - Connectathon
- - Showcase
- Use Case Suggestions - Highly Desirable
- 4. Status: TF, Supplement, Other Documents
- - OMS WP
- - DMC / RTLS Update (Monroe)
- - Rosetta working Groups
- - ACM WG (Patillo)
- - Pump WG Update (Engelbert)
- 5. Action Item Review (review begun Sept. 4 continue with #140)
- 6. Additional Business
- - Recordings: Recent Recordings:
- DEC, Rosetta, NIST Tools, and Connectathon and Showcase preparation
- Links Sent Via Email; Recordings Will Be Posted
- - Recordings: Recent Recordings:
- 7. Next Meetings:
- - PC December 11; TC December 4, 18
- - PC January 15, TC January 8, 22 ?? Should any be Joint
- - Connectathon January 27-31: https://docs.google.com/spreadsheet/ccc?key=0AkpIuejcpSerdFZxeHd3T0tuMzJSZjRxd2JyeGNDekE&usp=sharing
- o Social Event Tuesday, January 28, 2014, from 6:30 - 9:30PM CT
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):
- - 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:
- IHE Webinars 2013 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: http://wiki.ihe.net/index.php?title=Patient_Care_Devices#Development_Calendar
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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved Placeholder
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting(s):
- Accepted Placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- As NotedStatus/Discussion: 3. Placeholder
Decisions/Issues:Action(s):
Next Meetings
The next meetings are:
PC December 11, 2013 PCD PC 2013-12-11 Webex
TC December 3, 2013 PCD TC 2013-12-03 Webex