PCD Cochairs 2020-03-17 Webex: Difference between revisions

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:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review Previous Meeting Summary [[PCD_Cochairs 2020-03-03 Webex]]
:2. Review Previous Meeting Summary [[PCD_Cochairs 2020-03-10 Webex]]
: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]
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:9. Action Items
:9. Action Items
:10.  Additional Business
:10.  Additional Business
:- F2F Jacksonville
:- April 'F2F' - Wiki drafted
:11.  Meeting Dates: Define Next Meeting Dates
:11.  Meeting Dates: Define Next Meeting Dates
:- DEV Domain Mar 25, 2020
:- DEV Domain Mar 25, 2020
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:- PC&TC Mar 18, 2020
:- PC&TC Mar 18, 2020
:- TC Apr 1, 2020
:- TC Apr 1, 2020
:- DEV Domain Mar 25, 2020


== Attachments / Materials ==
== Attachments / Materials ==
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=== Participants ===
=== Participants ===


'''placeholder'''
: Cochairs:  Kurt Elliason, Rob Wilder
: Cochairs:  Kurt Elliason, Rob Wilder
: Technical Project Manager: Paul Sherman
: Technical Project Manager: Paul Sherman
: Chair: Rob Wilder
: Chair:   Kurt Elliason
: Guests: Monroe Pattillo, Paul Schluter
: Guests: Monroe Pattillo, Paul Schluter


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| '''Agenda Items''' <br>- As Indicated
| '''Agenda Items''' <br>- As Indicated
| '''Status/Discussion:'''
| '''Status/Discussion:'''
'''placeholder'''
: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.
:- Discuss events at RTM call tomorrow.
:5. IHE International
:5. IHE International
:- DCC call today.
:6. Review Agenda:   
:6. Review Agenda:   
:- [[PCD PC&TC 2020-03-18 Webex]]
:- [[PCD PC&TC 2020-03-18 Webex]]
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:8. Recruiting and Membership
:8. Recruiting and Membership
:9. Action Items
:9. Action Items
:- 117 – PCH held PC/TC meeting today.  Material for the DEV wiki is out for review.  Move to April 14.
:10.  Additional Business
:10.  Additional Business
:- F2F Jacksonville
:- F2F Jacksonville
:11.  Meeting Dates: Define Next Meeting Dates
:11.  Meeting Dates: Define Next Meeting Dates
:- DEV Domain Mar 25, 2020
:- DEV Leadership meeting, Mar 24, 2020
:- Joint DEV Domain meeting April 21-24, 2020
:- PC Apr 8, 2020  
:- PC Apr 8, 2020  
:- PC&TC Mar 18, 2020
:- PC&TC Mar 18, 2020
:- TC Apr 1, 2020
:- TC Apr 1, 2020
:- DEV Domain Mar 25, 2020


|-
|-
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Meeting Dates: Define Next Meeting Dates
Meeting Dates: Define Next Meeting Dates


:- DEV Domain "F2F" April 21-24, 2020  [[DEV Domain F2F Apr 21-24, 2020 Webex]]
:- PC Apr 8, 2020 [[PCD PC 2020-04-08 Webex]]  
:- PC Apr 8, 2020 [[PCD PC 2020-04-08 Webex]]  
:- PC&TC Mar 18, 2020  [[PCD PC&TC 2020-03-18 Webex]]
:- PC&TC Mar 18, 2020  [[PCD PC&TC 2020-03-18 Webex]]
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[[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 2020-03-10 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 2020-03-18 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- April 'F2F' - Wiki drafted
11. Meeting Dates: Define Next Meeting Dates
- DEV Domain Mar 25, 2020
- Joint DEV Domain meeting April 21-24, 2020
- PC Apr 8, 2020
- PC&TC Mar 18, 2020
- TC Apr 1, 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: Kurt Elliason
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 Indicated 		Status/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.
- Discuss events at RTM call tomorrow.
5. IHE International
- DCC call today.
6. Review Agenda:
- PCD PC&TC 2020-03-18 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
- 117 – PCH held PC/TC meeting today. Material for the DEV wiki is out for review. Move to April 14.
10. Additional Business
- F2F Jacksonville
11. Meeting Dates: Define Next Meeting Dates
- DEV Domain Mar 25, 2020
- DEV Leadership meeting, Mar 24, 2020
- Joint DEV Domain meeting April 21-24, 2020
- PC Apr 8, 2020
- PC&TC Mar 18, 2020
- TC Apr 1, 2020
4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Mar 31, 2020, PCD Cochairs 2020-03-31 Webex

- DEV Leadership meeting Mar 24, 2020 DEV Cochairs 2020-03-24 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain "F2F" April 21-24, 2020 DEV Domain F2F Apr 21-24, 2020 Webex
- PC Apr 8, 2020 PCD PC 2020-04-08 Webex
- PC&TC Mar 18, 2020 PCD PC&TC 2020-03-18 Webex
- TC Apr 1, 2020 PCD TC 2020-04-01 Webex
- DEV Domain Mar 25, 2020 DEV Joint 2020-03-25 Webex


PCD Home

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