PCD Cochairs 2019-04-02 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 2019-03-19 Webex :3. Profiles and TF Updates :-..."
 
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:9. Action Items
:9. Action Items
:10.  Additional Business
:10.  Additional Business
:- F2F - Start meetings 7AM Wed and Thurs?
:- F2F - Adjusted Wed schedule for 7AM start.
:11.  Meeting Dates: Define Next Meeting Dates
:11.  Meeting Dates: Define Next Meeting Dates
:- PC Apr 10, 2019  
:- PC Apr 10, 2019  
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=== Participants ===
=== Participants ===


'''placeholder'''
: Cochairs:  John Rhoads, Rob Wilder, Tom Kowalczyk, Kurt Elliason
: Cochairs:  John Rhoads, Rob Wilder
: Technical Project Manager: Paul Sherman
: Technical Project Manager: Paul Sherman
: Chair:  John Rhoads
: Chair:  John Rhoads
: Guest: Monroe Pattillo, Paul Schluter
: Guest: Paul Schluter


=== Discussion ===  
=== Discussion ===  
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| '''Status/Discussion:''' Meeting notes reviewed
| '''Status/Discussion:''' Meeting notes reviewed


:  
: Some minor corrections


'''Decisions/Issues:'''  
'''Decisions/Issues:'''  
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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.
:- 10101r on its way to RevCon
:5. IHE International
:5. IHE International
:- No new info.
:6. Review Agenda:   
:6. Review Agenda:   
:- [[PCD TC 2019-04-03 Webex]]
:- [[PCD TC 2019-04-03 Webex]]
::  Minor edits
: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
:- Nothing from Rob or Kurt
:9. Action Items
:9. Action Items
:- 168 No new info, include as PC F2F topic.  Review April 16
:10.  Additional Business
:10.  Additional Business
:- F2F - Start meetings 7AM Wed and Thurs?
:- F2F - Adjusted Wed schedule for 7AM start.
:11.  Meeting Dates: Define Next Meeting Dates
:11.  Meeting Dates: Define Next Meeting Dates
:- PC Apr 10, 2019  
:- PC Apr 10, 2019  
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[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2019]]

Latest revision as of 10:05, 2 January 2020

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2019-03-19 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 TC 2019-04-03 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- F2F - Adjusted Wed schedule for 7AM start.
11. Meeting Dates: Define Next Meeting Dates
- PC Apr 10, 2019
- PC & TC, April 17, 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, Tom Kowalczyk, Kurt Elliason
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
Some minor corrections

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.
- 10101r on its way to RevCon
5. IHE International
- No new info.
6. Review Agenda:
- PCD TC 2019-04-03 Webex
Minor edits
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Nothing from Rob or Kurt
9. Action Items
- 168 No new info, include as PC F2F topic. Review April 16
10. Additional Business
- F2F - Adjusted Wed schedule for 7AM start.
11. Meeting Dates: Define Next Meeting Dates
- PC Apr 10, 2019
- PC & TC, April 17, 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 Apr 9, 2019, PCD Cochairs 2019-04-09 Webex

Meeting Dates: Define Next Meeting Dates

- PC Apr 10, 2019, PCD PC 2019-04-10 Webex
- PC&TC Apr 17, 2019, PCD PC&TC 2019-04-17 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


PCD Home

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