PCD Cochairs 2019-04-02 Webex: Difference between revisions
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=== Participants === | === Participants === | ||
: 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: | : Guest: Paul Schluter | ||
=== Discussion === | === Discussion === | ||
| Line 61: | Line 60: | ||
| '''Status/Discussion:''' Meeting notes reviewed | | '''Status/Discussion:''' Meeting notes reviewed | ||
: | : Some minor corrections | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| Line 72: | 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 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 - | :- 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 | ||
| Line 117: | Line 120: | ||
[[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 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 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
- AllStatus/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