PCD TC 2014-11-05 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
- 1. Agenda Approval
- 2. Review Discussion Summary PCD TC 2014-10-01 Webex
- 3. Announcements
- - PC&TC Cochair positions - Now vacant
- Have PC candidate - Kurt Elliason - Ballot opening this week
- Please consider, if you have questions, contact Monroe, Jeff McGeath, John Garguilo, Greg Staudenmeir or Paul Sherman
- 4. Status: TF, Supplement, Other Documents
- - OBX-4 Tiger Team Meetings: setting day, time; (John Rhoads)
- Will send a Doodle poll to volunteers
- 5. Action Item Review
- - Reviewed through 182 at PC&TC Sept 24. Pick up at item 183.
- 6. Additional Business
- - IHE Columbia
- - EUI-64 NIST setting the vendor interface for registration. Plan to have it operational next week.
- - Wiki page updates - Work Groups please review and update your wiki pages.
- 7. Next Meetings:
- - PC Nov 12 PCD PC 2014-11-12 Webex
- - PC/TC Nov 19 PCD PC&TC 2014-11-19 Webex
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:
- Request for Brief Proposals Cycle 9: http://wiki.ihe.net/index.php?title=Patient_Care_Devices#Development_Calendar
Participants
- Chair: Jeff McGeath
- Paul Elletson, Kurt Elliason, Al Engelbert, John Garguilo, Tom Kowalczyk, Jon Lachman, Jeff McGeath, Monroe Pattillo, Paul Schluter, Paul Sherman
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: Placeholder
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting(s):
- Review Discussion Summary PCD TC 2014-09-03 Webex
Decisions/Issues:
Action(s):
3 Agenda Items
- As NotedStatus/Discussion: - 3. Announcements
- - PC and TC Cochair positions - Now vacant
- Have PC candidate - Kurt Elliason
- Please consider, if you have questions, contact Monroe, Jeff McGeath, John Garguilo, Greg Staudenmeir or Paul Sherman
- Pump WG meeting Monday
- 4. Status: TF, Supplement, Other Documents
- - OBX-4 Tiger Team Meetings: setting day, time; (John Rhoads)
- 5. Action Item Review
- 6. Additional Business
- - IHE Columbia
- 7. Next Meetings:
- - PC Nov 12 PCD PC 2014-11-12 Webex
- - PC/TC Nov 19 PCD PC&TC 2014-11-19 Webex
Action(s):
Next Meetings
The next meetings are:
- - PC Nov 12 PCD PC 2014-11-12 Webex
- - PC/TC Nov 19 PCD PC&TC 2014-11-19 Webex