PCD Cochairs 2019-03-19 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 2019-03-12 Webex :3. Profiles and TF Updates :-..." |
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:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- F2F - Awaiting reservation link, agenda underway | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Apr 10, 2019 | :- PC Apr 10, 2019 | ||
| Line 32: | Line 33: | ||
=== Participants === | === Participants === | ||
: Cochairs: John Rhoads, Rob Wilder | |||
: Cochairs: | : Technical Project Manager: Paul Sherman | ||
: Technical Project Manager: | : Chair: John Rhoads | ||
: Chair: | |||
: Guest: Monroe Pattillo, Paul Schluter | : Guest: Monroe Pattillo, Paul Schluter | ||
| Line 71: | Line 71: | ||
| '''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. | ||
:- 10101r – will approve if it can go to Rev-Con. | |||
:5. IHE International | :5. IHE International | ||
:- DCC call March 26 | |||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD PC&TC 2019-03-20 Webex]] | :- [[PCD PC&TC 2019-03-20 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 | ||
:9. Action Items | :9. Action Items - | ||
:10. Additional Business | :10. Additional Business | ||
:- F2F - Reservation link now available, agenda underway | |||
:: Will contact Manny for mirror facility tour. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Apr 10, 2019 | :- PC Apr 10, 2019 | ||
| Line 104: | Line 108: | ||
== Next Meeting == | == Next Meeting == | ||
The next meeting will be | The next meeting will be April 2, 2019, [[PCD Cochairs 2019-04-02 Webex]] | ||
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
| Line 110: | Line 114: | ||
:- PC Apr 10, 2019, [[PCD PC 2019-04-10 Webex]] | :- PC Apr 10, 2019, [[PCD PC 2019-04-10 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 2019-04-03 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 2019-03-12 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 2019-03-20 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - F2F - Awaiting reservation link, agenda underway
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Apr 10, 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, Rob Wilder
- Technical Project Manager: Paul Sherman
- Chair: John Rhoads
- 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.
- - 10101r – will approve if it can go to Rev-Con.
- 5. IHE International
- - DCC call March 26
- 6. Review Agenda:
- - PCD PC&TC 2019-03-20 Webex
- Add F2F info
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items -
- 10. Additional Business
- - F2F - Reservation link now available, agenda underway
- Will contact Manny for mirror facility tour.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Apr 10, 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 April 2, 2019, PCD Cochairs 2019-04-02 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Apr 10, 2019, PCD PC 2019-04-10 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