PCD Cochairs 2019-03-12 Webex: Difference between revisions
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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 | ||
| Line 32: | Line 35: | ||
=== Participants === | === Participants === | ||
: Cochairs: John Rhoads | |||
: Cochairs: | : Technical Project Manager: Paul Sherman | ||
: Technical Project Manager: | : Chair: John Rhoads | ||
: Chair: | : Guest: Paul Schluter | ||
: Guest: | |||
=== Discussion === | === Discussion === | ||
| Line 71: | Line 73: | ||
| '''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. | ||
:- 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: | ||
| Line 82: | Line 84: | ||
: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 | ||
| Line 88: | Line 94: | ||
:- 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 | ||
| Line 103: | Line 110: | ||
== Next Meeting == | == Next Meeting == | ||
The next meeting will be Mar | 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 | ||
| Line 109: | Line 116: | ||
:- 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 [[PCD PC&TC F2F 2019 Apr 23-25]] | :- PC&TC F2F Apr 23-25, 2019 [[PCD PC&TC F2F 2019 Apr 23-25 Webex]] | ||
:- TC Apr 3, 2019 [[PCD TC 2019-03 | :- 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 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.
- - 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
- AllStatus/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