PCD Cochairs 2017-06-06 Webex: Difference between revisions
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:4. Standards Coordination. | :4. Standards Coordination. | ||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: [[PCD PC&TC 2017- | :6. Review Agenda: [[PCD PC&TC 2017-06-07 Webex]] | ||
:7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | ||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
| Line 30: | Line 30: | ||
=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo, Kurt Elliason, John Rhoads | |||
: Cochairs: Monroe Pattillo, | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Monroe Pattillo | : Chair: Monroe Pattillo | ||
: Guest: | : Guest: | ||
=== Discussion === | === Discussion === | ||
| Line 73: | Line 71: | ||
:- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments] | :- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments] | ||
:- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd | :- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd | ||
:4. Standards Coordination | :4. Standards Coordination | ||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: [[PCD PC&TC 2017- | :6. Review Agenda: [[PCD PC&TC 2017-06-07 Webex]] | ||
:7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | ||
:- DCC update and annual presentation coming up for Monroe, and we’ll start on some update in July for the deadlines. | |||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:- Will be recruiting at AAMI. | |||
:9. Action Items | :9. Action Items | ||
:- 106 Nothing new, move to July | |||
:10. Additional Business | :10. Additional Business | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC July 19, 2017 | :- PC July 19, 2017 | ||
:- PC & TC, June 7 | :- PC & TC, June 7, 2017 | ||
:- TC July | :- TC July 12, 2017 | ||
| Line 103: | Line 104: | ||
== Next Meeting == | == Next Meeting == | ||
The next meeting will be June | The next meeting will be June 20, 2017 [[PCD Cochairs 2017-06-20 Webex]] | ||
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
| Line 112: | Line 113: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2017]] | ||
Latest revision as of 11:02, 2 April 2018
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2017-05-16 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&TC 2017-06-07 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 19, 2017
- - PC & TC, June 7, 2017
- - TC July 12, 2017
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, Kurt Elliason, John Rhoads
- Technical Project Manager: Paul Sherman
- Chair: Monroe Pattillo
- Guest:
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 - Not enough participants to review
Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/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
- 5. IHE International
- 6. Review Agenda: PCD PC&TC 2017-06-07 Webex
- 7. Calendar - IHE Milestones
- - DCC update and annual presentation coming up for Monroe, and we’ll start on some update in July for the deadlines.
- 8. Recruiting and Membership
- - Will be recruiting at AAMI.
- 9. Action Items
- - 106 Nothing new, move to July
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 19, 2017
- - PC & TC, June 7, 2017
- - TC July 12, 2017
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be June 20, 2017 PCD Cochairs 2017-06-20 Webex
Meeting Dates: Define Next Meeting Dates
- - PC July 19, 2017, PCD PC 2017-07-19 Webex
- - PC&TC June 7, 2017, PCD PC&TC 2017-06-07 Webex
- - TC July 12, 2017 PCD TC 2017-07-12 Webex