Difference between revisions of "PCD Cochairs 2020-01-14 Webex"
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:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD PC 2020-01-15 Webex]] | :- [[PCD PC 2020-01-15 Webex]] | ||
+ | :: Add time for Thom to discuss DEV items (15 mins)? | ||
: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 | ||
Line 17: | Line 18: | ||
:10. Additional Business | :10. Additional Business | ||
:- DEV Domain | :- DEV Domain | ||
− | :: New home wiki | + | :: New home wiki started [[Dev Domain home page (under construction)]] |
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Jan 15, 2020 | :- PC Jan 15, 2020 | ||
Line 33: | Line 34: | ||
=== Participants === | === Participants === | ||
− | + | : Cochairs: Rob Wilder, Tom Kowalczyk, John Rhoads | |
− | : Cochairs: | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
− | : Chair: | + | : Chair: Rob Wilder |
: Guests: Monroe Pattillo, Paul Schluter | : Guests: Monroe Pattillo, Paul Schluter | ||
Line 72: | Line 72: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | |||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
+ | :- No updates right now. | ||
:- 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. | ||
+ | :- Dialysis Profile drop dead date is this Thursday. | ||
+ | :- Paul will be working with Maquet | ||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: | :6. Review Agenda: | ||
Line 83: | Line 85: | ||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:9. Action Items | :9. Action Items | ||
+ | :- 109 – Pushed to next month | ||
+ | :- Will create new one for DEV progress. | ||
:10. Additional Business | :10. Additional Business | ||
+ | :- F2F – 90% chance that Mayo is available April 20th. | ||
:- DEV Domain | :- DEV Domain | ||
+ | :: New home wiki started [[Dev Domain home page (under construction)]] | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Jan 15, 2020 | :- PC Jan 15, 2020 | ||
Line 115: | Line 121: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2020]] |
Latest revision as of 10:20, 9 December 2020
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-01-07 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 2020-01-15 Webex
- Add time for Thom to discuss DEV items (15 mins)?
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - DEV Domain
- New home wiki started Dev Domain home page (under construction)
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Jan 15, 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: Rob Wilder, Tom Kowalczyk, John Rhoads
- Technical Project Manager: Paul Sherman
- Chair: Rob Wilder
- 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
- - No updates right now.
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - Dialysis Profile drop dead date is this Thursday.
- - Paul will be working with Maquet
- 5. IHE International
- 6. Review Agenda:
- - PCD PC 2020-01-15 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- - 109 – Pushed to next month
- - Will create new one for DEV progress.
- 10. Additional Business
- - F2F – 90% chance that Mayo is available April 20th.
- - DEV Domain
- New home wiki started Dev Domain home page (under construction)
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Jan 15, 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 Jan 28, 2020, PCD Cochairs 2020-01-28 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Jan 15, 2020 PCD PC 2020-01-15 Webex
- - PC&TC Jan 29, 2020 PCD PC&TC 2020-01-29 Webex
- - TC Feb 5, 2020 PCD TC 2020-02-05 Webex