Difference between revisions of "PCD Cochairs 2018-05-08 Webex"

Latest revision as of 14:56, 4 March 2019

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2018-05-01 Webex

3. Profiles and TF Updates

- Review public comments Link to Comments

- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd

4. Standards Coordination.

5. IHE International

6. Review Agenda: PCD PC 2018-05-09 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

- IHE Int'l webinar prep deadlines just announced today

Domain Planning Co-Chairs to:

- Complete logistics form by May 24.

- Select Webinar date and time between June 4 and August 31, 2018.

11. Meeting Dates: Define Next Meeting Dates

- PC May 9, 2018

- PC & TC, May 16, 2018

- TC June 13, 2018 (Tentative)

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Kurt Elliason, Rob Wilder, John Rhoads

Technical Project Manager: Paul Sherman

Chair: Kurt Elliason

Guest: Monroe Pattillo

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair:	Status/Discussion: Decisions/Issues: Action(s): - No new Action Items
2	Review Meeting Summaries - Chair:	Status/Discussion: Meeting notes reviewed Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: 3. Profiles and TF Updates - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - Rob working on an ACM CP for Voalte’ 5. IHE International 6. Review Agenda: PCD PC 2018-05-09 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - Question about user vs. vendor participation. Ideal to have 50-50 participation. Doesn’t happen for us. Discussion of end user application and possible deployment limitations. Need to find where the users meet and go talk to them there. 9. Action Items 10. Additional Business - IHE Int'l webinar prep deadlines just announced today Domain Planning Co-Chairs to: - Complete logistics form by May 24. - Select Webinar date and time between June 4 and August 31, 2018. Kurt and Rob will review existing presentation and update it. - Fall F2F – Rob has some feelers out. - tentative Oct 16-19. 11. Meeting Dates: Define Next Meeting Dates - PC May 9, 2018 - PC & TC, May 16, 2018 - TC June 13, 2018
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be May 15, 2018, PCD Cochairs 2018-05-15 Webex

Meeting Dates: Define Next Meeting Dates

- PC May 9, 2018, PCD PC 2018-05-09 Webex

- PC&TC May 16, 2018, PCD PC&TC 2018-05-16 Webex

- TC June 13, 2018 PCD TC 2018-06-13 Webex

PCD Home

@@ Line 15: / Line 15: @@
 :9. Action Items
 :10.  Additional Business
+:- IHE Int'l webinar prep deadlines just announced today
+:: Domain Planning Co-Chairs to:
+::- Complete logistics form by May 24.
+::- Select Webinar date and time between June 4 and August 31, 2018.
 :11.  Meeting Dates: Define Next Meeting Dates
 :- PC May 9, 2018
@@ Line 30: / Line 34: @@
 === Participants ===
-'''placeholder'''
+: Cochairs:  Kurt Elliason, Rob Wilder, John Rhoads
-: Cochairs:  Kurt Elliason, John Rhoads, Rob Wilder
 : Technical Project Manager: Paul Sherman
 : Chair:   Kurt Elliason
@@ Line 69: / Line 71: @@
 | '''Agenda Items''' <br>- As Indicated
 | '''Status/Discussion:'''
-'''placeholder'''
 :3. Profiles and TF Updates
@@ Line 76: / Line 76: @@
 :- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd
 :4. Standards Coordination.
+:-  Rob working on an ACM CP for Voalte’
 :5. IHE International
 :6. Review Agenda:  [[PCD PC 2018-05-09 Webex]]
 :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
 :8. Recruiting and Membership
+:- Question about user vs. vendor participation.  Ideal to have 50-50 participation.  Doesn’t happen for us.  Discussion of end user application and possible deployment limitations.  Need to find where the users meet and go talk to them there.
 :9. Action Items
 :10.  Additional Business
+:- IHE Int'l webinar prep deadlines just announced today
+:: Domain Planning Co-Chairs to:
+::- Complete logistics form by May 24.
+::- Select Webinar date and time between June 4 and August 31, 2018.
+::  Kurt and Rob will review existing presentation and update it.
+:-  Fall F2F – Rob has some feelers out. - tentative Oct 16-19.
 :11.  Meeting Dates: Define Next Meeting Dates
 :- PC May 9, 2018
 :- PC & TC, May 16, 2018
-:- TC June 13, 2018  (Tentative)
+:- TC June 13, 2018
 |-
@@ Line 113: / Line 121: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2018]]