PCD Cochairs 2019-04-30 Webex: Difference between revisions
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| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
| Line 75: | Line 73: | ||
:- 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. | ||
:- 11073 nomenclature ballot ends tomorrow. Paul thinks it’s very good; events/alerts could use some tweaking, but that’s minor. | |||
:- Malcolm may be leaving PCD, frustrated. Paul Schluter is trying to convince him otherwise. | |||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: | :6. Review Agenda: | ||
| Line 80: | Line 80: | ||
: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 | ||
:- Getting a new member – J&J sterilization | |||
:9. Action Items | :9. Action Items | ||
:- 106 Awaiting feedback from Amit. Set to June. | |||
:10. Additional Business | :10. Additional Business | ||
:- Good discussion on the sterilization ‘Profile’ last hour. Terms – Start with a spreadsheet of terms and work out as many things as possible. Paul Sherman will send an intro email. | |||
:- IEEE meeting in Montreal next week, many will be there. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC May 8, 2019 | :- PC May 8, 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 10:06, 2 January 2020
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-04-16 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 2019-05-01 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC May 8, 2019
- - PC & TC, May 15, 2019
- - TC May 1, 2019
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Kurt Elliason , John Rhoads
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- 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.
- - 11073 nomenclature ballot ends tomorrow. Paul thinks it’s very good; events/alerts could use some tweaking, but that’s minor.
- - Malcolm may be leaving PCD, frustrated. Paul Schluter is trying to convince him otherwise.
- 5. IHE International
- 6. Review Agenda:
- - PCD TC 2019-05-01 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Getting a new member – J&J sterilization
- 9. Action Items
- - 106 Awaiting feedback from Amit. Set to June.
- 10. Additional Business
- - Good discussion on the sterilization ‘Profile’ last hour. Terms – Start with a spreadsheet of terms and work out as many things as possible. Paul Sherman will send an intro email.
- - IEEE meeting in Montreal next week, many will be there.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC May 8, 2019
- - PC & TC, May 15, 2019
- - TC May 1, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be May 7, 2019, PCD Cochairs 2019-05-07 Webex
Meeting Dates: Define Next Meeting Dates
- - PC May 8, 2019, PCD PC 2019-05-08 Webex
- - PC&TC May 15, 2019, PCD PC&TC 2019-05-15 Webex
- - TC May 1, 2019 PCD TC 2019-05-01 Webex