Difference between revisions of "PCD TC 2016-11-02 Webex"
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| '''Agenda Items''' <br>- Standards Coordination | | '''Agenda Items''' <br>- Standards Coordination | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
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:3. Standards Coordination | :3. Standards Coordination | ||
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:4. Marketing and Recruiting PCD, IHE | :4. Marketing and Recruiting PCD, IHE | ||
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:6. TC Action Item Review - | :6. TC Action Item Review - | ||
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:7. Other Business | :7. Other Business | ||
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:8. Next and Recent Meetings | :8. Next and Recent Meetings | ||
− | :- PC | + | :- PC Nov 9, 2016 |
− | :- PC&TC | + | :- PC&TC Nov 6, 2016 |
− | + | :- TC Dec 7, 2016 | |
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''The next meetings are: '' | ''The next meetings are: '' | ||
− | :- PC | + | :- PC Nov 9, 2016, [[PCD PC 2016-11-09 Webex]] |
− | :- PC&TC | + | :- PC&TC Nov 16, 2016, [[PCD PC&TC 2016-11-16 Webex]] |
− | + | :- TC Dec 7, 2016 [[PCD TC 2016-12-07 Webex]] | |
− | :- TC | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting]] |
Revision as of 14:27, 13 September 2016
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 2016-09-07 Webex
- 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
- 8. Next and Recent Meetings
- - PC Nov 9, 2016
- - PC&TC Nov 6, 2016
- - TC Dec 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):
- Not Yet Published:
Participants
Al Engelbert, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Ioana Singureanu
- Chair: Tom Kowalczyk
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
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted
Decisions/Issues:Action(s):
3 Agenda Items
- Standards CoordinationStatus/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
- 8. Next and Recent Meetings
- - PC Nov 9, 2016
- - PC&TC Nov 6, 2016
- - TC Dec 7, 2016
Action(s):
Next Meetings
The next meetings are:
- - PC Nov 9, 2016, PCD PC 2016-11-09 Webex
- - PC&TC Nov 16, 2016, PCD PC&TC 2016-11-16 Webex
- - TC Dec 7, 2016 PCD TC 2016-12-07 Webex