PCD TC 2016-09-07 Webex

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Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

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 2016-07-06 Webex
3. Standards Coordination
- MEM Cybersecurity update - Axel
4. Marketing and Recruiting PCD, IHE
5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
6. TC Action Item Review -
7. Other Business
- PC Cochair election open until Sept 12
8. Next and Recent Meetings
- PC Aug 10, 2016
- PC&TC Aug 17, 2016
- TC Sep 7, 2016

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

Participants

placeholder

Al Engelbert, John Garguilo, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Sherman, Megan Tetlow, Rob Wilder,
Chair: John Rhoads

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:
- Accepted


Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:

placeholder

3. Standards Coordination
4. Marketing and Recruiting PCD, IHE
5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
6. TC Action Item Review -
7. Other Business
- PC Cochair nominations open through Aug 24
8. Next and Recent Meetings
- PC Aug 10, 2016
- PC&TC Aug 17, 2016
- TC Sep 7, 2016


Action(s):


Next Meetings

The next meetings are:

- PC Aug 10, 2016, PCD PC 2016-08-10 Webex
- PC&TC Aug 17, 2016, PCD PC&TC 2016-08-17 Webex
- TC Sep 7, 2016 PCD TC 2016-09-07 Webex

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