PCD Cochairs 2020-02-18 Webex: Difference between revisions
Jump to navigation
Jump to search
PaulSherman (talk | contribs) Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs 2020-02-11 Webex :3. Profiles and TF Updates :-..." |
PaulSherman (talk | contribs) No edit summary |
||
| (5 intermediate revisions by the same user not shown) | |||
| Line 18: | Line 18: | ||
:- DEV Domain | :- DEV Domain | ||
:- F2F Jacksonville | :- F2F Jacksonville | ||
:- Temporary business cards - review mark-up | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Mar 11, 2020 | :- PC Mar 11, 2020 | ||
| Line 34: | Line 35: | ||
=== Participants === | === Participants === | ||
: Cochairs: Kurt Elliason, Rob Wilder | |||
: 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 73: | Line 73: | ||
| '''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. | ||
:- Starting on first webinar on Dialysis data standards, Feb 27, 10AM CST. | |||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: | :6. Review Agenda: | ||
| Line 83: | Line 83: | ||
: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 | ||
:- Midmark emailed Paul Sherman about participating, he provided info. | |||
:9. Action Items | :9. Action Items | ||
:- 106 – Not due until March 3 | |||
:- 117 – Meetings scheduled for Feb 25 and 26. Review Mar 17. | |||
:10. Additional Business | :10. Additional Business | ||
:- DEV Domain | :- DEV Domain – Remove this, resolved. | ||
:- F2F Jacksonville | :- F2F – Jacksonville – Mayo cancelled. Need to find a new location. | ||
:: Paul Sherman will contact local VA and Amit (to let him know) | |||
:: Rob will reach out to other healthcare providers. | |||
:- Temporary business cards - review mark-up. | |||
:: Looks good, Paul will order a minimum order | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC | :- PC April 8, 2020 | ||
:- PC&TC Feb 19, 2020 | :- PC&TC Feb 19, 2020 | ||
:- TC Mar 4, 2020 | :- TC Mar 4, 2020 | ||
| Line 109: | Line 116: | ||
== Next Meeting == | == Next Meeting == | ||
The next meeting will be Feb 25, 2020, [[DEV Cochairs 2020-02-25 Webex]] | The next meeting will be Feb 25, 2020, [[DEV Cochairs 2020-02-25 Webex]] | ||
:- PCD Cochairs is Mar 3, 2020 [[PCD Cochairs 2020-03-03 Webex]] | |||
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
| Line 119: | Line 127: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2020]] | ||
Latest revision as of 10:22, 9 December 2020
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-02-11 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 2020-02-19 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - DEV Domain
- - F2F Jacksonville
- - Temporary business cards - review mark-up
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Mar 11, 2020
- - PC&TC Feb 19, 2020
- - TC Mar 4, 2020
- - DEV Domain Feb 26, 2020
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Kurt Elliason, Rob Wilder
- 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
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - Starting on first webinar on Dialysis data standards, Feb 27, 10AM CST.
- 5. IHE International
- 6. Review Agenda:
- - PCD PC&TC 2020-02-19 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Midmark emailed Paul Sherman about participating, he provided info.
- 9. Action Items
- - 106 – Not due until March 3
- - 117 – Meetings scheduled for Feb 25 and 26. Review Mar 17.
- 10. Additional Business
- - DEV Domain – Remove this, resolved.
- - F2F – Jacksonville – Mayo cancelled. Need to find a new location.
- Paul Sherman will contact local VA and Amit (to let him know)
- Rob will reach out to other healthcare providers.
- - Temporary business cards - review mark-up.
- Looks good, Paul will order a minimum order
- 11. Meeting Dates: Define Next Meeting Dates
- - PC April 8, 2020
- - PC&TC Feb 19, 2020
- - TC Mar 4, 2020
- - DEV Domain Feb 26, 2020
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Feb 25, 2020, DEV Cochairs 2020-02-25 Webex
- - PCD Cochairs is Mar 3, 2020 PCD Cochairs 2020-03-03 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Mar 11, 2020 PCD PC 2020-03-11 Webex
- - PC&TC Feb 19, 2020 PCD PC&TC 2020-02-19 Webex
- - TC Mar 4, 2020 PCD TC 2020-03-04 Webex
- - DEV Domain Feb 26, 2020 DEV Joint 2020-02-26 Webex