PCD Cochairs 2021-06-01 Webex: Difference between revisions

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::- 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.
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::- Roster update - see new proposed roster & ballot google sheet sent out by Michael.  
::- Roster update - see new proposed roster & ballot google sheet sent out by Michael.  
::- See email sent out by Michael on Commercially Available Devices (May 25th, subject: DEV Commercially Available Devices and Systems).  
::- See email sent out by Michael on Commercially Available Devices (May 25th, subject: DEV Commercially Available Devices and Systems).  
::- Meet Zwak who will be helping the DEV Domain Programs along with Michael in the future.


  11.  Meeting Dates: Define Next Meeting Dates
  11.  Meeting Dates: Define Next Meeting Dates


::- PCD TC - May 5, 2021
::- PCD TC - June 8, 2021
::- PCD PC - May 12, 2021
::- PCD PC - June 9, 2021


== Attachments / Materials ==
== Attachments / Materials ==
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   3. Profiles and TF Updates
   3. Profiles and TF Updates


::-  
::- No updates.


   4. Standards Coordination.
   4. Standards Coordination.


::-  
::- No updates.


   5. IHE International
   5. IHE International


::-  
::- No updates.


   6. Review Agenda:   
   6. Review Agenda:   
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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]


::-  
::- No updates.


   8. Recruiting and Membership
   8. Recruiting and Membership


::-
::- No updates.


   9. Action Items - None currently open
   9. Action Items - None currently open


::-  
::- No updates.


   10.  Additional Business
   10.  Additional Business


  11. Meeting Dates: Define Next Meeting Dates
::- Discussed and reviewed the new Roster and Ballot sheet sent out by Michael. See link here for discussion in our upcoming June tcons: [[https://docs.google.com/spreadsheets/d/1HQQKhQbPi87hAvX9lcO_swQOUBJOdfVD9he7De--IO0/edit?usp=sharing]]. See also our proposed actions toward completing this master sheet here: [[https://wiki.ihe.net/index.php/DEV_Cochairs_2021-05-25_Webex]]
 
::-  




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[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2021]]

Latest revision as of 07:03, 20 February 2022

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2021-05-04 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 2021-04-07 Webex
7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items - None currently open

10.  Additional Business
- Roster update - see new proposed roster & ballot google sheet sent out by Michael.
- See email sent out by Michael on Commercially Available Devices (May 25th, subject: DEV Commercially Available Devices and Systems).
- Meet Zwak who will be helping the DEV Domain Programs along with Michael in the future.
11.  Meeting Dates: Define Next Meeting Dates
- PCD TC - June 8, 2021
- PCD PC - June 9, 2021

Attachments / Materials

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

Meeting Summary

Participants

placeholder

Cochairs: Tom Kowalczyk, Kurt Elliason, Lisa Diggett
Technical Project Manager: Michael Kirwan and Paul Sherman
Chair: Tom Kowalczyk
Guests: Paul Schluter, 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 Indicated 		Status/Discussion:

placeholder 

 3. Profiles and TF Updates
- No updates.
 4. Standards Coordination.
- No updates.
 5. IHE International
- No updates.
 6. Review Agenda:
- PCD TC 2021-06-02 Webex
 7. Calendar - IHE Milestones
- No updates.
 8. Recruiting and Membership
- No updates.
 9. Action Items - None currently open
- No updates.
 10.  Additional Business
- Discussed and reviewed the new Roster and Ballot sheet sent out by Michael. See link here for discussion in our upcoming June tcons: [[1]]. See also our proposed actions toward completing this master sheet here: [[2]]


4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be May 11, 2021, PCD Cochairs 2021-05-11 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain May 26 DEV_Domain 2021-05-26 Webex
- PC June xx, 2021, PCD PC 2021-05-12 Webex
- TC June xx, 2021 PCD TC 2021-05-05 Webex


PCD Home

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