PCD TC 2019-06-05 Webex
Patient Care Device Domain
Meeting Purpose
PC At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning 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: Technical Meeting PCD TC 2019-05-01 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting June 25 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Review PCD Milestones PCD Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - None currently
- 8. TC Action Item Review
- 10. Other Business
- - IHE PCD/PCHA Alliance update (Paul Sh)
- Paul’s participation is restricted, need a member to participate.
- 11. Next and Recent Meetings
- - PC, June 12, 2019
- - PC & TC, June 19, 2019
- - TC, July 3, 2019
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:
- IHE Events Schedule 2014 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/
Participants
- Kurt Elliason, Al Engelbert, Thom Erickson, Dan Kernan, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, 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: Decisions/Issues:
- Accepted
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: placeholder
- 2. Review Discussion Summary: Technical Meeting PCD TC 2019-05-01 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting June 25 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Review PCD Milestones PCD Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - None currently
- 8. TC Action Item Review
- 10. Other Business
- -
- 11. Next and Recent Meetings
- - PC, June 12, 2019
- - PC & TC, June 19, 2019
- - TC, July 3, 2019
Action(s):
Next Meetings
The next meetings are:
- - PC June 12, 2019, PCD PC 2019-06-12 Webex
- - PC&TC June 19, 2019, PCD PC&TC 2019-06-19 Webex
- - TC July 3, 2019 PCD TC 2019-07-03 Webex