PCD Cochairs 2017-07-11 Webex: Difference between revisions
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:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- Educational presentation | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC July 19, 2017 | :- PC July 19, 2017 | ||
| Line 30: | Line 31: | ||
=== Participants === | === Participants === | ||
: Cochairs: Monroe Patillo, Tom Kowalczyk | |||
: Cochairs: | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: | : Chair: Tom Kowalczyk | ||
: Guest: Paul Schluter | : Guest: Paul Schluter | ||
| Line 58: | Line 57: | ||
| '''Review Meeting Summaries''' <br>- Chair: | | '''Review Meeting Summaries''' <br>- Chair: | ||
| '''Status/Discussion:''' Meeting notes reviewed | | '''Status/Discussion:''' Meeting notes reviewed | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| Line 69: | Line 66: | ||
| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
| Line 79: | Line 74: | ||
:6. Review Agenda: [[PCD TC 2017-07-12 Webex]] | :6. Review Agenda: [[PCD TC 2017-07-12 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] | ||
:- Need to draft documents late this month to be ready. | |||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:- Kurt may be finishing 1st term soon. | |||
:9. Action Items | :9. Action Items | ||
:- List AAMI activities and move to August. | |||
:10. Additional Business | :10. Additional Business | ||
:- Unable to hold next week’s CN call for Showcase intro call. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC July 19, 2017 | :- PC July 19, 2017 | ||
:- PC & TC, | :- PC & TC, July 26, 2017 | ||
:- TC July 12, 2017 | :- TC July 12, 2017 | ||
| Line 112: | Line 111: | ||
[[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 2017-06-20 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 TC 2017-07-12 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - Educational presentation
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 19, 2017
- - PC & TC, July 26, 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 Patillo, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Tom Kowalczyk
- Guest: 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
- - 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 TC 2017-07-12 Webex
- 7. Calendar - IHE Milestones
- - Need to draft documents late this month to be ready.
- 8. Recruiting and Membership
- - Kurt may be finishing 1st term soon.
- 9. Action Items
- - List AAMI activities and move to August.
- 10. Additional Business
- - Unable to hold next week’s CN call for Showcase intro call.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 19, 2017
- - PC & TC, July 26, 2017
- - TC July 12, 2017
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 18, 2017 PCD Cochairs 2017-07-18 Webex
Meeting Dates: Define Next Meeting Dates
- - PC July 19, 2017, PCD PC 2017-07-19 Webex
- - PC&TC July 26, 2017, PCD PC&TC 2017-07-26 Webex
- - TC July 12, 2017 PCD TC 2017-07-12 Webex