PCD Cochairs 2020-05-12 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 2020-05-05 Webex :3. Profiles and TF Updates :-..." |
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: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 | ||
:9. Action Items | :9. Action Items - None currently open | ||
:10. Additional Business | :10. Additional Business | ||
:- DEV help - | :- DEV help - | ||
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=== Participants === | === Participants === | ||
: Cochairs: John Rhoads Kurt Elliason, Tom Kowalczyk | |||
: Cochairs: | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Kurt Elliason | : Chair: Kurt Elliason | ||
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| '''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. | ||
:- Close to finishing Dialysis terms. | |||
:5. IHE International | :5. IHE International | ||
:- Announcement for annual webinar – Rob may have done something for this. | |||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD PC 2020-05-13 Webex]] | :- [[PCD PC 2020-05-13 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 | ||
:9. Action Items | :9. Action Items - None currently open | ||
:10. Additional Business | :10. Additional Business | ||
:- DEV help - | :- DEV help – Discussed eliminating joint PC/TC meeting, rolling it into the DEV meeting the 4th week. | ||
:- Cochair terms: Rob’s 1st term is up, will check on others. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC May 13, 2020 | :- PC May 13, 2020 | ||
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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 10:34, 9 December 2020
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-05-05 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 2020-05-13 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - DEV help -
- 11. Meeting Dates: Define Next Meeting Dates
- - PC May 13, 2020
- - PC&TC May 20, 2020
- - TC June 3, 2020
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Rhoads Kurt Elliason, 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.
- - Close to finishing Dialysis terms.
- 5. IHE International
- - Announcement for annual webinar – Rob may have done something for this.
- 6. Review Agenda:
- - PCD PC 2020-05-13 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - DEV help – Discussed eliminating joint PC/TC meeting, rolling it into the DEV meeting the 4th week.
- - Cochair terms: Rob’s 1st term is up, will check on others.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC May 13, 2020
- - PC&TC May 20, 2020
- - TC June 3, 2020
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be May 19, 2020, PCD Cochairs 2020-05-19 Webex
- - DEV Leadership meeting May 26 DEV Cochairs 2020-05-26 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain May 27, 2020 DEV Joint 2020-05-27 Webex
- - PC May 13, 2020 PCD PC 2020-05-13 Webex
- - PC&TC May 20, 2020 PCD PC&TC 2020-05-20 Webex
- - TC June 3, 2020 PCD TC 2020-06-03 Webex