PCD TC 2017-01-04 Webex
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 2016-12-07 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 Ballots - None currently
- 7. TC Action Item Review - None due until after Connectathon
- 8. Other Business
- - POI - Need to resurrect Workgroup to move it from TI to FT.
- 9. Next and Recent Meetings
- - PC Jan 11, 2017, 2016
- - PC&TC Jan 18, 2017
- - TC Feb 1, 2017
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
Kurt Elliason, Al Engelbert, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Sherman, Megan Tetlow, Rob Wilder
- 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: - 3. Standards Coordination
- - Pump group meeting today,
- - RTM meeting working on Alert and Vent terminology just after this call.
- 4. Marketing and Recruiting PCD, IHE
- - Can use a new PC Cochair, Monroe happy to help his replacement.
- 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- 6 Ballots - None currently
- 7. TC Action Item Review - None due until after Connectathon
- 8. Other Business
- - POI - Need to resurrect Workgroup to move it from TI to FT.
- 9. Next and Recent Meetings
- - PC Jan 11, 2017, 2016
- - PC&TC Jan 18, 2017
- - TC Feb 1, 2017
Action(s):
Next Meetings
The next meetings are:
- - PC Jan 11, 2017, PCD PC 2017-01-11 Webex
- - PC&TC Jan 18, 2017, PCD PC&TC 2017-01-18 Webex
- - TC Feb 1, 2017 PCD TC 2017-02-01 Webex