PCD Cochairs 2018-07-24 Webex: Difference between revisions
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| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- Reviewed DEC tests at CN call. SPD is not in the TF and PCD-02 is reserved. Will need to edit TF to include those items. | |||
:- 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 | ||
| Line 78: | Line 77: | ||
:5. IHE International | :5. IHE International | ||
:- DCC call this morning. | :- DCC call this morning. | ||
:- Todd will present to IHE Board. | |||
:6. Review Agenda: [[PCD PC&TC 2018-07-25 Webex]] | :6. Review Agenda: [[PCD PC&TC 2018-07-25 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] | ||
:- PCIM will go out for Public Comment | |||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:9. Action Items | :9. Action Items | ||
:- 106 – Rob is contacting a hospital to attend the annual update webex, hopes to entice them to join. Review Aug 14. | |||
:10. Additional Business | :10. Additional Business | ||
:- October F2F date and Location | :- October F2F date and Location | ||
:: Tom and Brian are checking with a hospital in Tampa, Paul Schluter is discussing with CMI. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Aug 8, 2018 | :- PC Aug 8, 2018 | ||
| Line 115: | Line 118: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2018]] | ||
Latest revision as of 15:00, 4 March 2019
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2018-07-17 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
- - DCC call this morning.
- 6. Review Agenda: PCD PC&TC 2018-07-25 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - October F2F date and Location
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Aug 8, 2018
- - PC & TC, July 25, 2018
- - TC Aug 1, 2018
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Kurt Elliason, John Rhoads, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- Guest: Monroe Pattillo, 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
- - Reviewed DEC tests at CN call. SPD is not in the TF and PCD-02 is reserved. Will need to edit TF to include those items.
- - 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
- - DCC call this morning.
- - Todd will present to IHE Board.
- 6. Review Agenda: PCD PC&TC 2018-07-25 Webex
- 7. Calendar - IHE Milestones
- - PCIM will go out for Public Comment
- 8. Recruiting and Membership
- 9. Action Items
- - 106 – Rob is contacting a hospital to attend the annual update webex, hopes to entice them to join. Review Aug 14.
- 10. Additional Business
- - October F2F date and Location
- Tom and Brian are checking with a hospital in Tampa, Paul Schluter is discussing with CMI.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Aug 8, 2018
- - PC & TC, July 25, 2018
- - TC Aug 1, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 31, 2018, PCD Cochairs 2018-07-31 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Aug 8, 2018, PCD PC 2018-08-08 Webex
- - PC&TC July 25, 2018, PCD PC&TC 2018-07-25 Webex
- - TC Aug 1, 2018 PCD TC 2018-08-01 Webex