PCD Cochairs 2019-06-04 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 2019-05-14 Webex :3. Profiles and TF Updates :-..." |
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:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC June 12, 2019 | :- PC June 12, 2019 | ||
:- PC & TC, | :- PC & TC, June 19, 2019 | ||
:- TC June 5, 2019 | :- TC June 5, 2019 | ||
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=== Participants === | === Participants === | ||
: Cochairs: Kurt Elliason, John Rhoads, Rob Wilder, Tom Kowalczyk | : Cochairs: Kurt Elliason, John Rhoads, Rob Wilder, Tom Kowalczyk | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
| Line 71: | Line 70: | ||
| '''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 | ||
:- IPEC FT passed TC concurrence. | |||
:- Quiet ICU – Internationally sponsored? | |||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:5. IHE International | :5. IHE International | ||
| Line 82: | Line 82: | ||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:9. Action Items | :9. Action Items | ||
:- 106 Paul Sherman promoted PCD for CMMS systems on AAMI board. | |||
:10. Additional Business | :10. Additional Business | ||
:- IHE PCD/PCHA Alliance update (Paul Sh) | :- IHE PCD/PCHA Alliance update (Paul Sh) | ||
:: Paul’s participation is restricted, need a member to participate. Will add to TC call. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC June 12, 2019 | :- PC June 12, 2019 | ||
:- PC & TC, | :- PC & TC, June 19, 2019 | ||
:- TC June 5, 2019 | :- TC June 5, 2019 | ||
| Line 109: | Line 111: | ||
:- PC June 12, 2019, [[PCD PC 2019-06-12 Webex]] | :- PC June 12, 2019, [[PCD PC 2019-06-12 Webex]] | ||
:- PC&TC June 19, 2019, [[PCD PC&TC 2019- | :- PC&TC June 19, 2019, [[PCD PC&TC 2019-06-19 Webex]] | ||
:- TC June 5, 2019 [[PCD TC 2019-06-05 Webex]] | :- TC June 5, 2019 [[PCD TC 2019-06-05 Webex]] | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2019]] | ||
Latest revision as of 10:07, 2 January 2020
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-05-14 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 2019-06-05 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - IHE PCD/PCHA Alliance update (Paul Sh)
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 12, 2019
- - PC & TC, June 19, 2019
- - TC June 5, 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, Rob Wilder, Tom Kowalczyk
- 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
- - IPEC FT passed TC concurrence.
- - Quiet ICU – Internationally sponsored?
- 4. Standards Coordination.
- 5. IHE International
- 6. Review Agenda:
- - PCD TC 2019-06-05 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- - 106 Paul Sherman promoted PCD for CMMS systems on AAMI board.
- 10. Additional Business
- - IHE PCD/PCHA Alliance update (Paul Sh)
- Paul’s participation is restricted, need a member to participate. Will add to TC call.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 12, 2019
- - PC & TC, June 19, 2019
- - TC June 5, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be June 11, 2019, PCD Cochairs 2019-06-11 Webex
Meeting Dates: Define Next Meeting Dates
- - PC June 12, 2019, PCD PC 2019-06-12 Webex
- - PC&TC June 19, 2019, PCD PC&TC 2019-06-19 Webex
- - TC June 5, 2019 PCD TC 2019-06-05 Webex