PCD Cochairs 2020-11-10 Webex: Difference between revisions
Jump to navigation
Jump to search
PaulSherman (talk | contribs) |
m move to 2020 |
||
| (2 intermediate revisions by one other user not shown) | |||
| Line 32: | Line 32: | ||
=== Participants === | === Participants === | ||
: Cochairs: Kurt Elliason, Tom Kowalczyk | : Cochairs: Kurt Elliason, Tom Kowalczyk, Rob Wilder | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Kurt Elliason | : Chair: Kurt Elliason | ||
: Guests: Monroe Pattillo, | : Guests: Monroe Pattillo, Paul Schluter | ||
=== Discussion === | === Discussion === | ||
| Line 71: | 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 | ||
:- Tf Updates - Todd and John Rhoads working on V3. | |||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:- Moving along, MEM codes in, vents coming along well. Dialysis coming in a few weeks. | |||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD PC 2020-11-11 Webex]] | :- [[PCD PC 2020-11-11 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 - Nothing new. | ||
:9. Action Items - None currently open | :9. Action Items - None currently open | ||
:10. Additional Business | :10. Additional Business | ||
:- Google Drive clean up | |||
:: Kurt worked on it. Chris moved from ftp twice, Kurt moved the second transfer to a new folder. Should all be redundant, review and discuss next Cochairs call. Also add to PC agenda. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- DEV Leadership Nov | :- DEV Leadership Nov 17 | ||
:- DEV Domain Nov | :- DEV Domain Nov 18 | ||
:- PC Nov 11, 2020 | :- PC Nov 11, 2020 | ||
:- TC Dec 2, 2020 | :- TC Dec 2, 2020 | ||
| Line 116: | Line 119: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2020]] | ||
Latest revision as of 17:46, 18 October 2021
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-11-03 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 2020-11-11 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - Google Drive clean up
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Nov 17
- - DEV Domain Nov 18
- - PC Nov 11, 2020
- - TC Dec 2, 2020
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: 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
- - Tf Updates - Todd and John Rhoads working on V3.
- 4. Standards Coordination.
- - Moving along, MEM codes in, vents coming along well. Dialysis coming in a few weeks.
- 5. IHE International
- 6. Review Agenda:
- - PCD PC 2020-11-11 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership - Nothing new.
- 9. Action Items - None currently open
- 10. Additional Business
- - Google Drive clean up
- Kurt worked on it. Chris moved from ftp twice, Kurt moved the second transfer to a new folder. Should all be redundant, review and discuss next Cochairs call. Also add to PC agenda.
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Nov 17
- - DEV Domain Nov 18
- - PC Nov 11, 2020
- - TC Dec 2, 2020
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Dec 1, 2020, PCD Cochairs 2020-12-01 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain Nov 18 DEV Joint 2020-11-18 Webex
- - DEV Leadership meeting Nov 17, 2020 DEV Cochairs 2020-11-17 Webex
- - PC Nov 11, 2020 PCD PC 2020-11-11 Webex (Note - US Veterans Day Holiday)
- - TC Dec 2, 2020 PCD TC 2020-12-02 Webex