PCD Cochairs 2020-08-04 Webex: Difference between revisions

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Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs 2020-07-07 Webex :3. Profiles and TF Updates :-..."
 
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:: Christophe out until Aug 16, his needs will determine time.
:: Christophe out until Aug 16, his needs will determine time.
:- Paul Sherman scheduled for surgery Sep 9 (Michael will cover)
:- Paul Sherman scheduled for surgery Sep 9 (Michael will cover)
:- Connectathon upodate
::  IHE planning for a virtual Connectathon. 
:11.  Meeting Dates: Define Next Meeting Dates
:11.  Meeting Dates: Define Next Meeting Dates
:- PC Aug 12, 2020  
:- PC Aug 12, 2020  
Line 35: Line 37:
=== Participants ===
=== Participants ===


'''placeholder'''
: Cochairs:  Kurt Elliason, Tom Kowalczyk, Rob Wilder
: Cochairs:  Kurt Elliason, Tom Kowalczyk, John Rhoads
: Technical Project Manager: Paul Sherman
: Technical Project Manager: Paul Sherman
: Chair:    Kurt Elliason
: Chair:    Tom Kowalczyk
: Guests: Monroe Pattillo, Paul Schluter, Michael Kirwan
: Guests: Monroe Pattillo, Paul Schluter


=== Discussion ===  
=== Discussion ===  
Line 74: Line 75:
| '''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
:- Moving pump meeting to noon Eastern.  2nd and 4th Mondays.
:5. IHE International
:5. IHE International
:6. Review Agenda:   
:6. Review Agenda:   
:- [[PCD TC 2020-08-05 Webex]]
:- [[PCD TC 2020-08-05 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]
:- Will set when domain cochairs are set.
:8. Recruiting and Membership
:8. Recruiting and Membership
:9. Action Items - None currently open
:9. Action Items - None currently open
:10.  Additional Business
:10.  Additional Business
:- F2F wiki started
:- F2F  
:: Wiki started
:: Dates/times?  Start at 9AM Eastern suggested – meet virtually in October.
:- European meeting – virtual in September.  Any interest from others?  Is it worth it?  Consensus is no.
:- Cochair meeting times - Doodle poll out.
:- Cochair meeting times - Doodle poll out.
:: Christophe out until Aug 16, his needs will determine time.
:: Christophe out until Aug 16, his needs will determine time.
:- Paul Sherman scheduled for surgery Sep 9 (Michael will cover)
:- Paul Sherman scheduled for surgery Sep 9 (Michael will cover)
:- Connectathon upodate
::  IHE planning for a virtual Connectathon. 
::  Any advantage to pushing it out, if HIMSS is in August?
:11.  Meeting Dates: Define Next Meeting Dates
:11.  Meeting Dates: Define Next Meeting Dates
:- PC Aug 12, 2020  
:- PC Aug 12, 2020  
Line 123: Line 131:


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2020]]

Latest revision as of 17:18, 18 October 2021

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2020-07-07 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 2020-08-05 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
- F2F wiki started
- Cochair meeting times - Doodle poll out.
Christophe out until Aug 16, his needs will determine time.
- Paul Sherman scheduled for surgery Sep 9 (Michael will cover)
- Connectathon upodate
IHE planning for a virtual Connectathon.
11. Meeting Dates: Define Next Meeting Dates
- PC Aug 12, 2020
- TC Aug 5, 2020
- DEV Leadership Aug 25

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Kurt Elliason, Tom Kowalczyk, Rob Wilder
Technical Project Manager: Paul Sherman
Chair: Tom Kowalczyk
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
- Moving pump meeting to noon Eastern. 2nd and 4th Mondays.
5. IHE International
6. Review Agenda:
- PCD TC 2020-08-05 Webex
7. Calendar - IHE Milestones
- Will set when domain cochairs are set.
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
- F2F
Wiki started
Dates/times? Start at 9AM Eastern suggested – meet virtually in October.
- European meeting – virtual in September. Any interest from others? Is it worth it? Consensus is no.
- Cochair meeting times - Doodle poll out.
Christophe out until Aug 16, his needs will determine time.
- Paul Sherman scheduled for surgery Sep 9 (Michael will cover)
- Connectathon upodate
IHE planning for a virtual Connectathon.
Any advantage to pushing it out, if HIMSS is in August?
11. Meeting Dates: Define Next Meeting Dates
- PC Aug 12, 2020
- TC Aug 5, 2020
- DEV Leadership Aug 25
4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Aug 11, 2020, PCD Cochairs 2020-08-11 Webex

- DEV Leadership meeting Aug 25, 2020 DEV Cochairs 2020-08-25 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain Aug 26 DEV Joint 2020-08-26 Webex
- PC Aug 12, 2020 PCD PC 2020-08-12 Webex
- TC Aug 5, 2020 PCD TC 2020-08-05 Webex


PCD Home

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