PCD Cochairs 2015-02-17 Webex: Difference between revisions
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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2015]] | ||
Latest revision as of 14:59, 3 November 2015
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-02-10_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
- - IHE Columbia -
- 6. Review PC Agenda: PCD PC 2015-02-18 Webex
- 7. Review one Wiki page and an ihe.net page for updating
- - PCD pages needing work
- 8. Calendar - Excel Patient Care Device
- - IHE Milestones
- 9. Recruiting and Membership
- - Cochair
- 10. Action Items
- 11. Meeting Dates: Define Next Meeting Dates
- - PC, Feb 18
- - PC & TC Mar 18
- - TC Mar 4
- 12. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, Kurt Elliason
- Technical Project Manager: Paul Sherman,
- Chair: Monroe Pattillo, Kurt Elliason
- Guests: John Rhoads, Paul Schluter
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair:Status/Discussion: Meeting notes reviewed - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: - Announcements:
- 3. Profiles and TF Updates
- - ACM, MEMLS and MEMDMC are preparing any needed changes for this year.
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - MEM putting together list of RFIDs
- - 11073 10101a draft to IEEE tomorrow
- 5. IHE International
- - IHE Columbia – reshuffled, may move away from PCD.
- 6. Review PC Agenda: PCD PC 2015-02-18 Webex
- 7. Review one Wiki page and an ihe.net page for updating
- - PCD pages needing work
- 8. Calendar - Excel Patient Care Device
- - IHE Milestones
- 9. Recruiting and Membership
- - Cochair
- 10. Action Items
- 11. Meeting Dates: Define Next Meeting Dates
- - PC, Feb 18
- - PC & TC Mar 18
- - TC Mar 4
- 12. Additional Business
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be March 3, 2015 PCD Cochairs 2015-03-03 Webex
Meeting Dates: Define Next Meeting Dates
- - TC Feb 18, PCD PC 2015-02-18 Webex
- - PC&TC Mar 18, PCD PC&TC 2015-03-18 Webex
- - TC March 4, PCD TC 2015-03-04 Webex