Difference between revisions of "PCD Cochairs 2020-01-14 Webex"
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:: New home wiki started [[Dev Domain home page (under construction)]] | :: New home wiki started [[Dev Domain home page (under construction)]] | ||
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:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Jan 15, 2020 | :- PC Jan 15, 2020 |
Revision as of 10:35, 15 January 2020
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-01-07 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 2020-01-15 Webex
- Add time for Thom to discuss DEV items (15 mins)?
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - DEV Domain
- New home wiki started Dev Domain home page (under construction)
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Jan 15, 2020
- - PC&TC Jan 29, 2020
- - TC Feb 5, 2020
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Rob Wilder, Tom Kowalczyk, John Rhoads
- Technical Project Manager: Paul Sherman
- Chair: Rob Wilder
- Guests: Monroe Pattillo, Paul Schluter
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 IndicatedStatus/Discussion: - 3. Profiles and TF Updates
- - No updates right now.
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - Dialysis Profile drop dead date is this Thursday.
- - Paul will be working with Maquet
- 5. IHE International
- 6. Review Agenda:
- - PCD PC 2020-01-15 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- - 109 – Pushed to next month
- - Will create new one for DEV progress.
- 10. Additional Business
- - F2F – 90% chance that Mayo is available April 20th.
- - DEV Domain
- New home wiki started Dev Domain home page (under construction)
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Jan 15, 2020
- - PC&TC Jan 29, 2020
- - TC Feb 5, 2020
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Jan 28, 2020, PCD Cochairs 2020-01-28 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Jan 15, 2020 PCD PC 2020-01-15 Webex
- - PC&TC Jan 29, 2020 PCD PC&TC 2020-01-29 Webex
- - TC Feb 5, 2020 PCD TC 2020-02-05 Webex