Difference between revisions of "PCD TC 2020-04-01 Webex"
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:: Morning meetings Wed-Fri April 22-24 | :: Morning meetings Wed-Fri April 22-24 | ||
:- Subdomain transactions - Will be separate from PCD with their own OIDs. | :- Subdomain transactions - Will be separate from PCD with their own OIDs. | ||
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:11. Next and Recent Meetings | :11. Next and Recent Meetings | ||
:- PC Apr 8, 2020 | :- PC Apr 8, 2020 |
Revision as of 14:22, 31 March 2020
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 2020-03-04 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting April 28 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
- - 'Face to Face' Agenda prep underway DEV Domain F2F Apr 21-24, 2020 Webex
- Morning meetings Wed-Fri April 22-24
- - Subdomain transactions - Will be separate from PCD with their own OIDs.
- 11. Next and Recent Meetings
- - PC Apr 8, 2020
- - PC&TC Apr 15, 2020
- - TC May 6, 2020
- - DEV Domain Apr 29, 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
placeholder
- Al Engelbert, Javier Espina, Christophe Fournier, Ken Fuchs, 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:
- Approval postponed for Domain discussion
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: placeholder
- 3. Standards Coordination
- 4. DCC
- - Next meeting April 28 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
- - 'Face to Face' Agenda prep underway DEV Domain F2F Apr 21-24, 2020 Webex
- Morning meetings Wed-Fri April 22-24
- 11. Next and Recent Meetings
- - PC Apr 8, 2020
- - PC&TC Apr 15, 2020
- - TC May 6, 2020
- - DEV Domain Apr 29, 2020
Action(s):
Next Meetings
The next meetings are:
- - DEV Domain "F2F" April 21-24, 2020 DEV Domain F2F Apr 21-24, 2020 Webex
- - PC Apr 8, 2020, PCD PC 2020-04-08 Webex
- - PC&TC Apr 15, 2020 PCD PC&TC 2020-04-15 Webex
- - TC May 6, 2020 PCD TC 2020-05-06 Webex
- - DEV Domain Apr 29, 2020 DEV Joint 2020-04-29 Webex