PCD Cochairs 2017-08-15 Webex: Difference between revisions
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:- Cochair nominations | :- Cochair nominations | ||
:: John willing to stand for TC again | :: John willing to stand for TC again | ||
:: PC - Monroe | :: PC - Kurt is due, Monroe is overdue. | ||
:: Reset terms back to August? | :: 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 | ||
| Line 34: | Line 35: | ||
=== Participants === | === Participants === | ||
: 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: | : Chair: Tom Kowalczyk | ||
: Guest: | : Guest: | ||
=== Discussion === | === Discussion === | ||
| Line 73: | Line 72: | ||
| '''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 80: | Line 77: | ||
:- 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 117: | 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 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.
- - 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
- AllStatus/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