PCD Cochairs 2018-12-11 Webex: Difference between revisions
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PaulSherman (talk | contribs) Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs 2018-12-04 Webex :3. Profiles and TF Updates :-..." |
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:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- Jan meetings - TC falls on Jan 2, when to have Cochairs. | :- Jan meetings - TC falls on Jan 2, when to have Cochairs. Possible Jan TC agenda review next week? | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Dec 12, 2018 | :- PC Dec 12, 2018 | ||
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=== Participants === | === Participants === | ||
: Cochairs: Tom Kowalczyk | |||
: Cochairs: | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: | : Chair: Tom Kowalczyk | ||
: Guest: Monroe Pattillo, Paul Schluter | : Guest: Monroe Pattillo, Paul Schluter | ||
| Line 69: | 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 | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:- Nailing down some definitions, 10101r moving | |||
:5. IHE International | :5. IHE International | ||
:- DCC call next Tuesday | |||
:6. Review Agenda: [[PCD PC 2018-12-12 Webex]] | :6. Review Agenda: [[PCD PC 2018-12-12 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] | ||
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:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- Jan meetings - TC falls on Jan 2, when to have Cochairs. | :- Jan meetings - TC falls on Jan 2, when to have Cochairs. Possible Jan TC agenda review next week? | ||
:: Paul will draft TC and we will review next week. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Dec 12, 2018 | :- PC Dec 12, 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 09:13, 2 October 2019
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2018-12-04 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 2018-12-12 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - Jan meetings - TC falls on Jan 2, when to have Cochairs. Possible Jan TC agenda review next week?
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Dec 12, 2018
- - PC & TC, Dec 19, 2018
- - TC Jan 2, 2018
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Tom Kowalczyk
- 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
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - Nailing down some definitions, 10101r moving
- 5. IHE International
- - DCC call next Tuesday
- 6. Review Agenda: PCD PC 2018-12-12 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - Jan meetings - TC falls on Jan 2, when to have Cochairs. Possible Jan TC agenda review next week?
- Paul will draft TC and we will review next week.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Dec 12, 2018
- - PC & TC, Dec 19, 2018
- - TC Jan 2, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Dec 18, 2018, PCD Cochairs 2018-12-18 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Dec 12, 2018, PCD PC 2018-12-12 Webex
- - PC&TC Dec 19, 2018, PCD PC&TC 2018-12-19 Webex
- - TC Jan 2, 2019 PCD TC 2018-01-02 Webex