PCD Cochairs 2020-03-03 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 2020-02-18 Webex :3. Profiles and TF Updates :-..." |
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=== Participants === | === Participants === | ||
: Cochairs: John Rhoads, Rob Wilder | |||
: Cochairs: | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: | : Chair: John Rhoads | ||
: Guests: | : Guests: John Rhoads, Paul Schluter | ||
=== Discussion === | === Discussion === | ||
| Line 74: | 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. | ||
:- Successful dialysis term webinar last week. Hope to assign numeric codes next week. | |||
:5. IHE International | :5. IHE International | ||
:- DCC call Mar 24. | |||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD TC 2020-03-04 Webex]] | :- [[PCD TC 2020-03-04 Webex]] | ||
: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 wants to join and participate in MEMLS. | |||
:9. Action Items | :9. Action Items | ||
:- 106 No new info, move to Marc 31. | |||
:- 117 - Due March 17. | |||
:10. Additional Business | :10. Additional Business | ||
:- DEV Domain | :- DEV Domain | ||
:- F2F | :: PCH had PC/TC call today. They keep minutes on Causeway, concerned over IHE migration to Confluence. | ||
:- Temporary business cards | :- F2F – no location yet, Paul will check in with ECRI. | ||
:- Temporary business cards – Paul will send them to Rob. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Apr 8, 2020 | :- PC Apr 8, 2020 | ||
| Line 111: | Line 115: | ||
== Next Meeting == | == Next Meeting == | ||
The next meeting will be Mar | The next meeting will be Mar 10, 2020, [[PCD Cochairs 2020-03-10 Webex]] | ||
:- DEV Leadership meeting Mar 24, 2020 [[DEV Cochairs 2020-03-24 Webex]] | :- DEV Leadership meeting Mar 24, 2020 [[DEV Cochairs 2020-03-24 Webex]] | ||
| Line 123: | Line 127: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2020]] | ||
Latest revision as of 10:32, 9 December 2020
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-02-18 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 2020-03-04 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - DEV Domain
- - F2F Jacksonville
- - Temporary business cards - In Paul's luggage
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Apr 8, 2020
- - PC&TC Mar 18, 2020
- - TC Mar 4, 2020
- - DEV Domain Mar 25, 2020
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Rhoads, Rob Wilder
- Technical Project Manager: Paul Sherman
- Chair: John Rhoads
- Guests: John Rhoads, 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.
- - Successful dialysis term webinar last week. Hope to assign numeric codes next week.
- 5. IHE International
- - DCC call Mar 24.
- 6. Review Agenda:
- - PCD TC 2020-03-04 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Midmark wants to join and participate in MEMLS.
- 9. Action Items
- - 106 No new info, move to Marc 31.
- - 117 - Due March 17.
- 10. Additional Business
- - DEV Domain
- PCH had PC/TC call today. They keep minutes on Causeway, concerned over IHE migration to Confluence.
- - F2F – no location yet, Paul will check in with ECRI.
- - Temporary business cards – Paul will send them to Rob.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Apr 8, 2020
- - PC&TC Mar 18, 2020
- - TC Mar 4, 2020
- - DEV Domain Mar 25, 2020
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Mar 10, 2020, PCD Cochairs 2020-03-10 Webex
- - DEV Leadership meeting Mar 24, 2020 DEV Cochairs 2020-03-24 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Apr 8, 2020 PCD PC 2020-04-08 Webex
- - PC&TC Mar 18, 2020 PCD PC&TC 2020-03-18 Webex
- - TC Mar 4, 2020 PCD TC 2020-03-04 Webex
- - DEV Domain Mar 25, 2020 DEV Joint 2020-03-25 Webex