PCD Cochairs 2017-08-15 Webex: Difference between revisions

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Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs 2017-08-08 Webex :3. Profiles and TF Updates :-..."
 
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: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
:-  Cochair nominations
::  John willing to stand for TC again
::  PC - Kurt is due, Monroe is overdue.
::  Reset terms back to August?
:- Providing info for Celina to recruit AAMI again.
:9. Action Items
:9. Action Items
:10.  Additional Business
:10.  Additional Business
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=== Participants ===
=== Participants ===


'''placeholder'''
: Cochairs:  Monroe Pattillo, Kurt Elliason, John Rhoads, Tom Kowalczyk
 
: Cochairs:  Monroe Pattillo, Kurt Elliason, John Rhoads
: Technical Project Manager: Paul Sherman
: Technical Project Manager: Paul Sherman
: Chair:    Monroe Pattillo
: Chair:    Tom Kowalczyk
: Guest: Paul Schluter
: Guest:


=== Discussion ===  
=== Discussion ===  
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| '''Agenda Items''' <br>- As Indicated
| '''Agenda Items''' <br>- As Indicated
| '''Status/Discussion:'''
| '''Status/Discussion:'''
'''placeholder'''


:3. Profiles and TF Updates
:3. Profiles and TF Updates
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:- 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.
:- Pump terminology meeting tomorrow, will have good participation.  Next week looks good too.
:5. IHE International  
:5. IHE International  
:- Todd sent monthly update to us.
:6. Review Agenda:  [[PCD PC&TC 2017-08-16 Webex]]
:6. Review Agenda:  [[PCD PC&TC 2017-08-16 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 put changes to TF via Word ‘track changes’, then let John merge. 
:8. Recruiting and Membership
:8. Recruiting and Membership
:- Doc Halo may be joining as wtcp based AC.  They may be able to bring others in.
:-  Cochair nominations
::  John willing to stand for TC again
::  PC - Monroe's is due.
::  Reset terms back to August?  Set terms to expire end of August, run elections Aug 1st.
:- Providing info for Celina to recruit AAMI again.
:9. Action Items
:9. Action Items
:- 106 – Preparing presentation to AAMI for recruiting.
:10.  Additional Business
:10.  Additional Business
:11.  Meeting Dates: Define Next Meeting Dates
:11.  Meeting Dates: Define Next Meeting Dates
Line 113: Line 124:


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2017]]

Latest revision as of 11:04, 2 April 2018

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2017-08-08 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 2017-08-16 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Cochair nominations
John willing to stand for TC again
PC - Kurt is due, Monroe is overdue.
Reset terms back to August?
- Providing info for Celina to recruit AAMI again.
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Sept 13, 2017
- PC & TC, Aug 16, 2017
- TC Sept 6, 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, Tom Kowalczyk
Technical Project Manager: Paul Sherman
Chair: Tom Kowalczyk
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 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.
- Pump terminology meeting tomorrow, will have good participation. Next week looks good too.
5. IHE International
- Todd sent monthly update to us.
6. Review Agenda: PCD PC&TC 2017-08-16 Webex
7. Calendar - IHE Milestones
- Need to put changes to TF via Word ‘track changes’, then let John merge.
8. Recruiting and Membership
- Doc Halo may be joining as wtcp based AC. They may be able to bring others in.
- Cochair nominations
John willing to stand for TC again
PC - Monroe's is due.
Reset terms back to August? Set terms to expire end of August, run elections Aug 1st.
- Providing info for Celina to recruit AAMI again.
9. Action Items
- 106 – Preparing presentation to AAMI for recruiting.
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Sept 13, 2017
- PC & TC, Aug 16, 2017
- TC Sept 6, 2017


4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Sep 5, 2017 PCD Cochairs 2017-09-05 Webex

Meeting Dates: Define Next Meeting Dates

- PC Sep 13, 2017, PCD PC 2017-09-13 Webex
- PC&TC Aug 16, 2017, PCD PC&TC 2017-08-16 Webex
- TC Sep 6, 2017 PCD TC 2017-09-06 Webex


PCD Home

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