PCD Cochairs 2018-01-23 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 2018-01-09 Webex :3. Profiles and TF Updates :-..."
 
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:9. Action Items
:9. Action Items
:10.  Additional Business
:10.  Additional Business
:- F2F meeting locations
::  South Univ. (Tampa) available week of April 2.
::  Masimo may be able to host (Irvine, CA)
::  Qualcomm checking Portland and San Diego
:11.  Meeting Dates: Define Next Meeting Dates
:11.  Meeting Dates: Define Next Meeting Dates
:- PC Jan 31, 2018  
:- PC Jan 31, 2018  
Line 31: Line 35:
=== Participants ===
=== Participants ===


'''placeholder'''
: Cochairs:  Monroe Pattillo, Kurt Elliason, John Rhoads, Tom Kowalczyk
 
: Cochairs:  Monroe Pattillo, John Rhoads
: Technical Project Manager: Paul Sherman
: Technical Project Manager: Paul Sherman
: Chair:  Monroe Pattillo
: Chair:  Monroe Pattillo
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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
:- 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.
:- DCC call this morning.
:5. IHE International  
:5. IHE International  
:- Hill Rom officially joined.
::  There may be some bed work with Cerner/Stryker/Capsule on the ftp site.  Would be worth finding.
:6. Review Agenda:  [[PCD PC&TC 2018-01-24 Webex]]
:6. Review Agenda:  [[PCD PC&TC 2018-01-24 Webex]]
:- Add F2F info
: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 84: Line 87:
:9. Action Items
:9. Action Items
:10.  Additional Business
:10.  Additional Business
:- F2F meeting locations
::  South Univ. (Tampa) available week of April 2.
::  Masimo may be able to host (Irvine, CA)
::  Qualcomm checking Portland and San Diego
:-  Some discussion of Concert vs. other certification.
:- Discussed possibility of virtual CN participation.  Monroe will suggest it to
:11.  Meeting Dates: Define Next Meeting Dates
:11.  Meeting Dates: Define Next Meeting Dates
:- PC Jan 31, 2018  
:- PC Jan 31, 2018  
:- PC & TC, Jan 24, 2018
:- PC & TC, Jan 24, 2018
:- TC Feb 7, 2018
:- TC Feb 7, 2018


|-
|-
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[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2018]]

Latest revision as of 10:15, 2 November 2018

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2018-01-09 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 2018-01-24 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Need new replacement for Monroe
9. Action Items
10. Additional Business
- F2F meeting locations
South Univ. (Tampa) available week of April 2.
Masimo may be able to host (Irvine, CA)
Qualcomm checking Portland and San Diego
11. Meeting Dates: Define Next Meeting Dates
- PC Jan 31, 2018
- PC & TC, Jan 24, 2018
- TC Feb 7, 2018

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: 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 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.
- DCC call this morning.
5. IHE International
- Hill Rom officially joined.
There may be some bed work with Cerner/Stryker/Capsule on the ftp site. Would be worth finding.
6. Review Agenda: PCD PC&TC 2018-01-24 Webex
- Add F2F info
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Need new replacement for Monroe
9. Action Items
10. Additional Business
- F2F meeting locations
South Univ. (Tampa) available week of April 2.
Masimo may be able to host (Irvine, CA)
Qualcomm checking Portland and San Diego
- Some discussion of Concert vs. other certification.
- Discussed possibility of virtual CN participation. Monroe will suggest it to
11. Meeting Dates: Define Next Meeting Dates
- PC Jan 31, 2018
- PC & TC, Jan 24, 2018
- TC Feb 7, 2018
4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Jan 30, 2018, PCD Cochairs 2018-01-30 Webex

Meeting Dates: Define Next Meeting Dates

- PC Jan 31, 2018, PCD PC 2018-01-31 Webex
- PC&TC Jan 24, 2018, PCD PC&TC 2018-01-24 Webex
- TC Feb 7, 2018 PCD TC 2018-02-07 Webex


PCD Home

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