PCD Cochairs 2019-03-12 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 2019-03-05 Webex :3. Profiles and TF Updates :-..."
 
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:9. Action Items
:9. Action Items
:10.  Additional Business
:10.  Additional Business
:- F2F
::  Hotel will supply registration link
::  Agenda drafting underway, feel free to contribute.
:11.  Meeting Dates: Define Next Meeting Dates
:11.  Meeting Dates: Define Next Meeting Dates
:- PC Mar 13, 2019  
:- PC Mar 13, 2019  
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=== Participants ===
=== Participants ===


'''placeholder'''
: Cochairs:  John Rhoads
: Cochairs:  Kurt Elliason, Tom Kowalczyk
: Technical Project Manager: Paul Sherman
: Technical Project Manager: Not Available
: Chair:  John Rhoads
: Chair:  Kurt Elliason
: Guest: Paul Schluter
: Guest: Monroe Pattillo, Paul Schluter


=== Discussion ===  
=== Discussion ===  
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| '''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.
:- Paul Schluter going through the partitions, found some technical errors.  Not major, but should be corrected.  Found a bug in Oxygen – finds duplicates, it missed one.
:5. IHE International
:5. IHE International
:6. Review Agenda:   
:6. Review Agenda:   
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:8. Recruiting and Membership
:8. Recruiting and Membership
:9. Action Items
:9. Action Items
:- 168 – move to April
:10.  Additional Business
:10.  Additional Business
:- F2F
::  Hotel will supply registration link
::  Agenda drafting underway, feel free to contribute.
:11.  Meeting Dates: Define Next Meeting Dates
:11.  Meeting Dates: Define Next Meeting Dates
:- PC Mar 13, 2019  
:- PC Mar 13, 2019  
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:- PC&TC F2F Apr 23-25, 2019, Tucson, AZ
:- PC&TC F2F Apr 23-25, 2019, Tucson, AZ
:- TC Apr 3, 2019
:- TC Apr 3, 2019
|-
|-
| align="center" | 4
| align="center" | 4
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== Next Meeting ==
== Next Meeting ==
The next meeting will be Mar 12, 2019, [[PCD Cochairs 2019-03-12 Webex]]  
The next meeting will be Mar 19, 2019, [[PCD Cochairs 2019-03-19 Webex]]  


Meeting Dates: Define Next Meeting Dates
Meeting Dates: Define Next Meeting Dates
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:- PC Mar 13, 2019, [[PCD PC 2019-03-13 Webex]]
:- PC Mar 13, 2019, [[PCD PC 2019-03-13 Webex]]
:- PC&TC Mar 20, 2019, [[PCD PC&TC 2019-03-20 Webex]]
:- PC&TC Mar 20, 2019, [[PCD PC&TC 2019-03-20 Webex]]
:- PC&TC F2F Apr 23-25, 2019  [[
:- PC&TC F2F Apr 23-25, 2019  [[PCD PC&TC F2F 2019 Apr 23-25 Webex]]
:- TC Apr 3, 2019 [[PCD TC 2019-03-06 Webex]]
:- TC Apr 3, 2019 [[PCD TC 2019-04-03 Webex]]




[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2019]]

Latest revision as of 10:03, 2 January 2020

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2019-03-05 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 2019-03-13 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- F2F
Hotel will supply registration link
Agenda drafting underway, feel free to contribute.
11. Meeting Dates: Define Next Meeting Dates
- PC Mar 13, 2019
- PC & TC, Mar 20, 2019
- PC&TC F2F Apr 23-25, 2019, Tucson, AZ
- TC Apr 3, 2019

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: John Rhoads
Technical Project Manager: Paul Sherman
Chair: John Rhoads
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.
- Paul Schluter going through the partitions, found some technical errors. Not major, but should be corrected. Found a bug in Oxygen – finds duplicates, it missed one.
5. IHE International
6. Review Agenda:
- PCD PC 2019-03-13 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
- 168 – move to April
10. Additional Business
- F2F
Hotel will supply registration link
Agenda drafting underway, feel free to contribute.
11. Meeting Dates: Define Next Meeting Dates
- PC Mar 13, 2019
- PC & TC, Mar 20, 2019
- PC&TC F2F Apr 23-25, 2019, Tucson, AZ
- TC Apr 3, 2019
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Mar 19, 2019, PCD Cochairs 2019-03-19 Webex

Meeting Dates: Define Next Meeting Dates

- PC Mar 13, 2019, PCD PC 2019-03-13 Webex
- PC&TC Mar 20, 2019, PCD PC&TC 2019-03-20 Webex
- PC&TC F2F Apr 23-25, 2019 PCD PC&TC F2F 2019 Apr 23-25 Webex
- TC Apr 3, 2019 PCD TC 2019-04-03 Webex


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