PCD Cochairs 2021-03-16 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 2021-03-09 Webex :3. Profiles and TF Updates :-..." |
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:10. Additional Business | :10. Additional Business | ||
:- New TC cochair - Balloting underway, open through 3-26 | :- New TC cochair - Balloting underway, open through 3-26 | ||
:- F2F April [[DEV_Domain_F2F_Apr_2021_Webex]] | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- DEV Leadership Mar 23, 2021 | :- DEV Leadership Mar 23, 2021 | ||
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=== Participants === | === Participants === | ||
: Cochairs: Tom Kowalczyk | |||
: Cochairs: | |||
: Technical Project Manager: Paul Sherman, Michael Kirwan | : Technical Project Manager: Paul Sherman, Michael Kirwan | ||
: Chair: | : Chair: Tom Kowalczyk | ||
: Guests: | : Guests: Monroe Pattillo | ||
=== Discussion === | === Discussion === | ||
| Line 72: | Line 73: | ||
| '''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. | ||
:- ACM call - Stryker and Siemens didn't show. | |||
:5. IHE International | :5. IHE International | ||
:- New member - Rhoads Engineering. | |||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD PC 2021-03-17 Webex]] | :- [[PCD PC 2021-03-17 Webex]] | ||
| Line 85: | Line 87: | ||
:10. Additional Business | :10. Additional Business | ||
:- New TC cochair - Balloting underway, open through 3-26 | :- New TC cochair - Balloting underway, open through 3-26 | ||
:- F2F April [[DEV_Domain_F2F_Apr_2021_Webex]] | |||
:: Meeting dates? Will decide at DEV Meeting Archive 2021 next week. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- DEV Leadership Mar 23, 2021 | :- DEV Leadership Mar 23, 2021 | ||
| Line 113: | Line 117: | ||
:- DEV Domain Mar 24, 2021 [[DEV Joint 2021-03-24 Webex]] | :- DEV Domain Mar 24, 2021 [[DEV Joint 2021-03-24 Webex]] | ||
:- DEV Leadership meeting Mar 23, 2021 [[DEV Cochairs 2021-03-23 Webex]] | :- DEV Leadership meeting Mar 23, 2021 [[DEV Cochairs 2021-03-23 Webex]] | ||
:- PC Mar 17, 2021 [[PCD PC 2021-03-17 Webex]] | :- PC Mar 17, 2021 [[PCD PC 2021-03-17 Webex]] | ||
:- TC Apr 7, 2021 [[PCD TC 2021-04-07 Webex]] | :- TC Apr 7, 2021 [[PCD TC 2021-04-07 Webex]] | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2021]] | ||
Latest revision as of 06:57, 20 February 2022
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2021-03-09 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 2021-03-17 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - New TC cochair - Balloting underway, open through 3-26
- - F2F April DEV_Domain_F2F_Apr_2021_Webex
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Mar 23, 2021
- - DEV Domain Mar 24, 2021
- - PC Mar 17, 2021
- - TC Apr 7, 2021
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Tom Kowalczyk
- Technical Project Manager: Paul Sherman, Michael Kirwan
- Chair: Tom Kowalczyk
- Guests: Monroe Pattillo
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.
- - ACM call - Stryker and Siemens didn't show.
- 5. IHE International
- - New member - Rhoads Engineering.
- 6. Review Agenda:
- - PCD PC 2021-03-17 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - New TC cochair - Balloting underway, open through 3-26
- - F2F April DEV_Domain_F2F_Apr_2021_Webex
- Meeting dates? Will decide at DEV Meeting Archive 2021 next week.
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Mar 23, 2021
- - DEV Domain Mar 24, 2021
- - PC Mar 17, 2021
- - TC Apr 7, 2021
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be April 6, 2021, PCD Cochairs 2021-04-06 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain Mar 24, 2021 DEV Joint 2021-03-24 Webex
- - DEV Leadership meeting Mar 23, 2021 DEV Cochairs 2021-03-23 Webex
- - PC Mar 17, 2021 PCD PC 2021-03-17 Webex
- - TC Apr 7, 2021 PCD TC 2021-04-07 Webex