Difference between revisions of "PCD TC 2014-03-05 Webex"

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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 2013-12-18 Webex]]
 
:3. Announcements
 
:4. Status: TF, Supplement, Other Documents
 
:: DMC, LS
 
:5. Action Item Review  (review begun Sept. 4 continue with #152)
 
:6. Additional Business
 
:7. Next Meetings:
 
::- PC March 12 
 
::- TC March 5 
 
::- PC & TC Face to Face March 31-April 4, 2014
 
 
== 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/
 
 
* 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
 
: 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.
 
 
:{|border="2"
 
|-
 
! width="5%"  align="center" |Item
 
! width="25%"  align="left"  |Topic
 
!              align="left"  |Discussion
 
|-
 
| align="center" | 1
 
| '''Introductions & Agenda Review''' <br>- Chair
 
| '''Status/Discussion:'''
 
'''Decisions/Issues:'''  '''Placeholder'''
 
: Agenda approved 
 
'''Action(s):'''
 
 
|-
 
| align="center" | 2
 
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
 
| '''Status/Discussion:'''
 
: Discussion Summary of previous meeting(s):
 
: '''Placeholder'''
 
: Accepted
 
 
'''Decisions/Issues:'''
 
:
 
 
'''Action(s):'''
 
 
|-
 
| align="center" | 3
 
| '''Agenda Items''' <br>- As Noted
 
| '''Status/Discussion:'''
 
 
: '''Placeholder'''
 
 
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 March 12  [[PCD PC 2014-03-12 Webex]]
 
::- TC March 19  [[PCD TC 2014-03-19 Webex]]
 
 
 
[[Patient Care Device | PCD Home]]
 
[[Category:PCD Meeting]]
 

Latest revision as of 10:45, 3 March 2014