PCD TC 2013-12-04 Webex

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Revision as of 10:58, 4 December 2013 by John.garguilo (Talk | contribs) (Proposed Agenda)

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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 2013-11-20 Webex
3. Announcements
Connectathon Prep
HIMSS14 Showcase Prep
AAMI Demo Prep
4. Status: TF, Supplement, Other Documents
Call For Participation
5. Action Item Review (review begun Sept. 4 continue with #152)
6. Additional Business
7. Next Meetings:
- TC December 18 PCD TC 2013-12-18 Webex
- Joint PC/TC January 8, 15,
- 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):
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
Anne Burrroughs, Chris Courville, Al Engelbert, John Garguilo, Monroe Pattillo, John Rhoads, 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: Placeholder

Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair
Status/Discussion:
Discussion Summary of previous meeting(s):
Placeholder
Accepted

Decisions/Issues:

Action(s):

3 Agenda Items
- As Noted
Status/Discussion:

3. Announcements

-

4. Status: TF, Supplement, Other Documents

-

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

Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

PC December 11, 2013 PCD PC 2013-12-11 Webex

TC December 18, 2013 PCD TC 2013-12-18 Webex

January 8 and 15 2014, Joint PC/TC

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
o Connectathon schedule - https://docs.google.com/spreadsheet/pub?key=0AkpIuejcpSerdFZxeHd3T0tuMzJSZjRxd2JyeGNDekE&single=true&gid=0&output=html

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