Difference between revisions of "PCD TC 2016-11-02 Webex"
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== Participants == | == Participants == | ||
− | Al Engelbert, John Garguilo, | + | Todd Cooper, Kurt Elliason, Al Engelbert, John Garguilo, Bill Haralson, Juuso Leinonen, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman |
− | : '''Chair:''' | + | : '''Chair:''' John Rhoads |
== Discussion == | == Discussion == |
Revision as of 11:03, 2 November 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
- - Devices on FHIR - Todd C
- - Provisional terms status - Paul Schluter
- 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 - None due until after Connectathon
- 7. Other Business
- 8. Next and Recent Meetings
- - PC Nov 9, 2016
- - PC&TC Nov 16, 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
Todd Cooper, Kurt Elliason, Al Engelbert, John Garguilo, Bill Haralson, Juuso Leinonen, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman
- 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
- 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