PCD TC 2021-03-10 Webex
Patient Care Device Program
Meeting Purpose
TC 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 2021-02-03 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Mar 23 at 10AM EST.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - None currently open
- 8. TC Action Item Review
- 9. Other Business
- - TC cochair.
- One nominations currently.
- Nominations close today.
- Barring new nominations today, Lisa Diggett of BD is candidate. Election open 3/11 - 3/25
- 10. Next and Recent Meetings
- - DEV Domain Mar 24, 2021
- - PC Mar 17, 2021
- - TC Apr 7, 2021
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
- - Chair: Tom Kowalczyk
- - TPM: Paul Sherman, Michael Kirwan
- - Attendees: John Donnelly, Ken Fuchs, John Garguilo, Dan Kernan, Michael Kirwan, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
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 Mar 23 at 10AM EST.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - None currently open
- 8. TC Action Item Review
- 9. Other Business
- - TC cochair.
- Two nominations, one has yielded for future cochair opening.
- Nominations close today.
- Barring new nominations, Lisa Diggett of BD is candidate. Election open 3/11 - 3/25
- 10. Next and Recent Meetings
- - DEV Domain Mar 24, 2021
- - PC Mar 17, 2021
- - TC Apr 7, 2021
Action(s):
Next Meetings
The next meetings are:
- - DEV Domain, Mar 24, 2021 DEV_Joint_2021-03-24
- - PC Mar 17, 2021, PCD PC 2021-03-17 Webex
- - TC Mar 10, 2021 PCD TC 2021-04-07 Webex