Difference between revisions of "PCD TC 2019-10-02 Webex"
Jump to navigation
Jump to search
PaulSherman (talk | contribs) |
PaulSherman (talk | contribs) |
||
Line 63: | Line 63: | ||
== Participants == | == Participants == | ||
− | + | : Todd Cooper, Kurt Elliason, Al Engelbert, Thom Erickson, Ken Fuchs, John Garguilo, Jack Hoffman, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder | |
− | : Al Engelbert, John Garguilo, Monroe Pattillo, John Rhoads, Paul Sherman, Rob Wilder | + | : '''Chair:''' Tom Kowalczyk |
− | : '''Chair:''' | ||
== Discussion == | == Discussion == |
Revision as of 11:26, 2 October 2019
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 2019-09-04 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Oct 22 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, some soon.
- 8. TC Action Item Review
- 10. Other Business
- - Oct F2F - Boston Oct 15-17.
- https://www.connectedhealthconf.org/boston/2019
- PCD PC&TC F2F 2019 Oct 15-17 Webex
- Please register if you're attending, so Paul can order food and keep attendance
- - [Roster]
- For those wishing to attend the conference -
- - Amit is working on admission, but if you don't want to wait, here's the link:
- https://www.connectedhealthconf.org/boston/2019/register
- Use code 19CHC50 for 50% off.
- - PCH and PCD alignment - Thom Erickson
- 11. Next and Recent Meetings
- - PC & TC, Oct 9, 2019 (F2F Prep)
- - PC&TC F2F, Oct 15-17, 2019
- - TC, Nov 4, 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
- Todd Cooper, Kurt Elliason, Al Engelbert, Thom Erickson, Ken Fuchs, John Garguilo, Jack Hoffman, 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
- 3. Standards Coordination
- 4. DCC
- - Next meeting Oct 22 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, some soon.
- 8. TC Action Item Review
- 10. Other Business
- - Oct F2F - Boston Oct 15-17.
- - PCH and PCD alignment - Thom Erickson
- 11. Next and Recent Meetings
- - PC & TC, Oct 9, 2019 (F2F Prep)
- - PC&TC F2F, Oct 15-17, 2019
- - TC, Nov 4, 2019
Action(s):
Next Meetings
The next meetings are:
- - PC&TC Oct 9, 2019, PCD PC&TC 2019-10-09 Webex (F2F Prep)
- - PC&TC F2F Oct 16-18, 2019 PCD PC&TC F2F 2019 Oct 15-17 Webex
- - TC Nov 4, 2019 PCD TC 2019-11-04 Webex