PCD Cochairs 2020-01-28 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 2020-01-14 Webex :3. Profiles and TF Updates :-..." |
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=== Participants === | === Participants === | ||
: Cochairs: John Rhoads, Tom Kowalczyk, Kurt Elliason | |||
: Cochairs: John Rhoads, | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: John Rhoads | : Chair: John Rhoads | ||
| 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 | ||
:- Some CPs for ACM and Watchdog. Should happen after the Showcase. | |||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:- Picked a firm date for Dialysis webinar series. | |||
:5. IHE International | :5. IHE International | ||
:- Today’s DCC call rescheduled for Feb 4. | |||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD PC&TC 2020-01-29 Webex]] | :- [[PCD PC&TC 2020-01-29 Webex]] | ||
| Line 83: | Line 84: | ||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- DEV Domain | :- DEV Domain - in Action items, remove from here. | ||
:- Business cards – Paul is marking up the existing ones. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Feb 12, 2020 | :- PC Feb 12, 2020 | ||
| Line 114: | Line 116: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2020]] | ||
Latest revision as of 10:21, 9 December 2020
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-01-14 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 PC&TC 2020-01-29 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - DEV Domain
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Feb 12, 2020
- - PC&TC Jan 29, 2020
- - TC Feb 5, 2020
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Rhoads, Tom Kowalczyk, Kurt Elliason
- Technical Project Manager: Paul Sherman
- Chair: John Rhoads
- Guests: 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
- - Some CPs for ACM and Watchdog. Should happen after the Showcase.
- 4. Standards Coordination.
- - Picked a firm date for Dialysis webinar series.
- 5. IHE International
- - Today’s DCC call rescheduled for Feb 4.
- 6. Review Agenda:
- - PCD PC&TC 2020-01-29 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - DEV Domain - in Action items, remove from here.
- - Business cards – Paul is marking up the existing ones.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Feb 12, 2020
- - PC&TC Jan 29, 2020
- - TC Feb 5, 2020
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Feb 4, 2020, PCD Cochairs 2020-02-04 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Feb 12, 2020 PCD PC 2020-02-12 Webex
- - PC&TC Jan 29, 2020 PCD PC&TC 2020-01-29 Webex
- - TC Feb 5, 2020 PCD TC 2020-02-05 Webex