PCD Cochairs 2020-04-07 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 2020-03-31 Webex :3. Profiles and TF Updates :-..." |
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:- April Meeting - [[DEV Domain F2F Apr 21-24, 2020 Webex]] | :- April Meeting - [[DEV Domain F2F Apr 21-24, 2020 Webex]] | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- Joint DEV Domain meeting April 21-24, 2020 | :- Joint DEV Domain meeting April 21-24, 2020 | ||
:- PC Apr 8, 2020 | :- PC Apr 8, 2020 | ||
| Line 34: | Line 33: | ||
=== Participants === | === Participants === | ||
: Cochairs: Kurt Elliason, John Rhoads, Rob Wilder, Tom Kowalczyk | |||
: Cochairs: Kurt Elliason, Rob Wilder | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Kurt Elliason | : Chair: Kurt Elliason | ||
| Line 73: | Line 71: | ||
| '''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. | ||
:5. IHE International | :- CMI worked on a vent appendix, out for review. | ||
:5. IHE International. | |||
:- Paul Sherman contacted IHE to set DEV as default Domain. | |||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD PC 2020-04-08 Webex]] | :- [[PCD PC 2020-04-08 Webex]] | ||
| Line 84: | Line 83: | ||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:9. Action Items | :9. Action Items | ||
:- 117 – Paul will close this one. | |||
:10. Additional Business | :10. Additional Business | ||
:- April Meeting - [[DEV Domain F2F Apr 21-24, 2020 Webex]] | :- April Meeting - [[DEV Domain F2F Apr 21-24, 2020 Webex]] | ||
:: Will incorporate Thom’s agenda items for Joint meeting. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- Joint DEV Domain meeting April 21-24, 2020 | :- Joint DEV Domain meeting April 21-24, 2020 | ||
:- PC Apr 8, 2020 | :- PC Apr 8, 2020 | ||
| Line 110: | Line 110: | ||
The next meeting will be April 14, 2020, [[PCD Cochairs 2020-04-14 Webex]] | The next meeting will be April 14, 2020, [[PCD Cochairs 2020-04-14 Webex]] | ||
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
| Line 117: | Line 116: | ||
:- PC Apr 8, 2020 [[PCD PC 2020-04-08 Webex]] | :- PC Apr 8, 2020 [[PCD PC 2020-04-08 Webex]] | ||
:- PC&TC Apr 15, 2020 [[PCD PC&TC 2020-04-15 Webex]] | :- PC&TC Apr 15, 2020 [[PCD PC&TC 2020-04-15 Webex]] | ||
:- TC May 6, 2020 [[PCD TC 2020-05-06 Webex | :- TC May 6, 2020 [[PCD TC 2020-05-06 Webex] | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2020]] | ||
Latest revision as of 10:33, 9 December 2020
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-03-31 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 2020-04-08 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - April Meeting - DEV Domain F2F Apr 21-24, 2020 Webex
- 11. Meeting Dates: Define Next Meeting Dates
- - Joint DEV Domain meeting April 21-24, 2020
- - PC Apr 8, 2020
- - PC&TC Apr 15, 2020
- - TC May 6, 2020
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Kurt Elliason, John Rhoads, Rob Wilder, Tom Kowalczyk
- 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 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.
- - CMI worked on a vent appendix, out for review.
- 5. IHE International.
- - Paul Sherman contacted IHE to set DEV as default Domain.
- 6. Review Agenda:
- - PCD PC 2020-04-08 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- - 117 – Paul will close this one.
- 10. Additional Business
- - April Meeting - DEV Domain F2F Apr 21-24, 2020 Webex
- Will incorporate Thom’s agenda items for Joint meeting.
- 11. Meeting Dates: Define Next Meeting Dates
- - Joint DEV Domain meeting April 21-24, 2020
- - PC Apr 8, 2020
- - PC&TC Apr 15, 2020
- - TC May 6, 2020
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be April 14, 2020, PCD Cochairs 2020-04-14 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 Apr 15, 2020 PCD PC&TC 2020-04-15 Webex
- - TC May 6, 2020 [[PCD TC 2020-05-06 Webex]