PCD Cochairs 2015-03-03 Webex: Difference between revisions
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=== Participants === | === Participants === | ||
: Cochairs: Jeff McGeath, Monroe Pattillo, Kurt Elliason | : Cochairs: Jeff McGeath, Monroe Pattillo, Kurt Elliason | ||
: Technical Project Manager: Paul Sherman, | : Technical Project Manager: Paul Sherman, | ||
: Chair: Jeff McGeath, | : Chair: Jeff McGeath, | ||
: Guests: | : Guests: Paul Schluter | ||
=== Discussion === | === Discussion === | ||
| Line 84: | Line 82: | ||
:- 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. | ||
:- IEEE feels this is more than an amendment, but staying as is for now. | |||
:5. IHE International | :5. IHE International | ||
:- IHE Columbia | :- IHE Columbia – Jeff will email Vladimir to confirm there is no PCD work for now. | ||
:6. Review TC Agenda: [[PCD TC 2015-03-04 Webex]] | :6. Review TC Agenda: [[PCD TC 2015-03-04 Webex]] | ||
:7. Review one Wiki page and an ihe.net page for updating | :7. Review one Wiki page and an ihe.net page for updating | ||
:- [http://wiki.ihe.net/index.php?title=Category:PCD_Pages_Needing_Work PCD pages needing work] | :- [http://wiki.ihe.net/index.php?title=Category:PCD_Pages_Needing_Work PCD pages needing work] | ||
:8. Calendar - Excel [[Patient Care Device]] | :8. Calendar - Excel [[Patient Care Device]] | ||
:- [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | :- [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | ||
:9. Recruiting and Membership | :9. Recruiting and Membership | ||
:- Cochair | :- Cochair | ||
:: John Rhoads willing to help. Jeff getting very busy, still need a full cochair. | |||
:10. Action Items | :10. Action Items | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC, Mar 11 | :- PC, Mar 11 | ||
:- PC & TC Mar 18 | :- PC & TC Mar 18 | ||
:- TC Mar 4 | :- TC Mar 4 | ||
:12. Additional Business | :12. Additional Business | ||
|- | |- | ||
| Line 126: | Line 135: | ||
[[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_2015-02-17_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 TC Agenda: PCD TC 2015-03-04 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, Mar 11
- - 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: Jeff McGeath, Monroe Pattillo, Kurt Elliason
- Technical Project Manager: Paul Sherman,
- Chair: Jeff McGeath,
- Guests: 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:
placeholder
- 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.
- - IEEE feels this is more than an amendment, but staying as is for now.
- 5. IHE International
- - IHE Columbia – Jeff will email Vladimir to confirm there is no PCD work for now.
- 6. Review TC Agenda: PCD TC 2015-03-04 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
- John Rhoads willing to help. Jeff getting very busy, still need a full cochair.
- 10. Action Items
- 11. Meeting Dates: Define Next Meeting Dates
- - PC, Mar 11
- - 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 10, 2015 PCD Cochairs 2015-03-10 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Mar 11, PCD PC 2015-03-11 Webex
- - PC&TC Mar 18, PCD PC&TC 2015-03-18 Webex
- - TC March 4, PCD TC 2015-03-04 Webex