PCD TC 2020-02-05 Webex
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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 2020-01-08 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Feb 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 - Non currently
- 8. TC Action Item Review
- 10. Other Business
- 11. Next and Recent Meetings
- - PC Feb 12, 2020
- - PC&TC Feb 19, 2020
- - TC, Feb 5, 2020
- - DEV Domain Feb 26, 2020
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
- Shelly Clark, Kurt Elliason, Al Engelbert, Thom Erickson, Javier Espina, Ken Fuchs, Tom Kowalczyk, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
- 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: Decisions/Issues:
- Approval postponed for Domain discussion
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: placeholder
- 3. Standards Coordination
- 4. DCC
- - Next meeting Feb 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 - Non currently
- 8. TC Action Item Review
- 10. Other Business
- 11. Next and Recent Meetings
- - PC Feb 12, 2020
- - PC&TC Feb 19, 2020
- - TC, Feb 5, 2020
- - DEV Domain Feb 26, 2020
Action(s):
Next Meetings
The next meetings are:
- - PC Feb 12, 2020, PCD PC 2020-02-12 Webex
- - PC&TC Feb 19, 2020 PCD PC&TC 2020-02-19 Webex
- - TC Mar 4, 2020 PCD TC 2020-03-04 Webex
- - DEV Domain Feb 26, 2020 DEV Joint 2020-02-26 Webex