PCD Cochairs 2017-11-14 Webex: Difference between revisions
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=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo, Kurt Elliason, Tom | : Cochairs: Monroe Pattillo, Kurt Elliason, Tom Kowalczyk | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Monroe Pattillo | : Chair: Monroe Pattillo | ||
| Line 68: | Line 68: | ||
| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- 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 | ||
:: Monroe received some IEEE comments for MEMLS. | |||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:5. IHE International | :5. IHE International | ||
:- DCC meeting Nov 28. | |||
:- Kurt talked to some people in Australia about IHE, not much interest. | |||
:6. Review Agenda: [[PCD PC&TC 2017-11-15 Webex]] | :6. Review Agenda: [[PCD PC&TC 2017-11-15 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 | ||
:- Cochair terms | :- Cochair terms – Create draft ballot to send to Bob. Also need a bio from him. | ||
:- TC Cochair – Tom due now, will send Paul an updated bio. | |||
:9. Action Items | :9. Action Items | ||
:- 106 AAMI will cosponsor, Paul and Celina to meet with them at the next hour. | |||
:10. Additional Business | :10. Additional Business | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
| Line 112: | Line 115: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2017]] | ||
Latest revision as of 10:06, 2 November 2018
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2017-11-07 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&TC 2017-11-15 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Cochair terms
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Dec 13, 2017
- - PC & TC, Nov 15, 2017
- - TC Dec 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, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Monroe Pattillo
- 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
- Monroe received some IEEE comments for MEMLS.
- 4. Standards Coordination.
- 5. IHE International
- - DCC meeting Nov 28.
- - Kurt talked to some people in Australia about IHE, not much interest.
- 6. Review Agenda: PCD PC&TC 2017-11-15 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Cochair terms – Create draft ballot to send to Bob. Also need a bio from him.
- - TC Cochair – Tom due now, will send Paul an updated bio.
- 9. Action Items
- - 106 AAMI will cosponsor, Paul and Celina to meet with them at the next hour.
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Dec 13, 2017
- - PC & TC, Nov 15, 2017
- - TC Dec 6, 2017
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Dec 5, 2017, PCD Cochairs 2017-12-05 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Dec 13, 2017, PCD PC 2017-12-13 Webex
- - PC&TC Nov 15, 2017, PCD PC&TC 2017-11-15 Webex
- - TC Dec 6, 2017 PCD TC 2017-12-06 Webex