PCD Cochairs 2015-08-11 Webex: Difference between revisions
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=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo, Kurt Elliason | |||
: Cochairs: Monroe Pattillo, | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Monroe Pattillo | : Chair: Monroe Pattillo | ||
: Guests: | : Guests: Paul Schluter | ||
=== Discussion === | === Discussion === | ||
| Line 78: | Line 76: | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- Comments underway, should be ready for mary Junger | |||
:- 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 | ||
:: Ask Mary to remove the PCD WPs from the comment page | |||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: [[PCD PC 2015-08-12 Webex]] | :6. Review Agenda: [[PCD PC 2015-08-12 Webex]] | ||
:7. Calendar - Excel [[Patient Care Device]] | :7. 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] | ||
:- Determine dates for the next cycle. | |||
:: Final profile selection Dec 4, # New Supp -1, Public Comments - July 8, 2016, Close date Aug 5. | |||
:: Call for Prop Oct 2, 2015, Proposal Deadline Oct 16, Trial Imp pub req date 8-19, Number repub supps = 3, Trial repub date - Aug 26, # WPs = 2, Pub date Aug 26, TF Repub date Aug 26. | |||
::- Paul Sherman will provide these to Mary | |||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:9. Action Items | :9. Action Items | ||
:- 106 - date at Aug 18 | |||
:10. Additional Business | :10. Additional Business | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Aug 12 | :- PC Aug 12 | ||
| Line 119: | Line 132: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2015]] | ||
Latest revision as of 10:21, 28 March 2016
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-08-04_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 PC 2015-08-12 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- - Determine dates for the next cycle.
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Aug 12
- - PC & TC Aug 19
- - TC Sep 1
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
- Guests: 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 - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: placeholder
- Announcements:
- 3. Profiles and TF Updates
- - Comments underway, should be ready for mary Junger
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- Ask Mary to remove the PCD WPs from the comment page
- 4. Standards Coordination.
- 5. IHE International
- 6. Review Agenda: PCD PC 2015-08-12 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- - Determine dates for the next cycle.
- Final profile selection Dec 4, # New Supp -1, Public Comments - July 8, 2016, Close date Aug 5.
- Call for Prop Oct 2, 2015, Proposal Deadline Oct 16, Trial Imp pub req date 8-19, Number repub supps = 3, Trial repub date - Aug 26, # WPs = 2, Pub date Aug 26, TF Repub date Aug 26.
- - Paul Sherman will provide these to Mary
- 8. Recruiting and Membership
- 9. Action Items
- - 106 - date at Aug 18
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Aug 12
- - PC & TC Aug 19
- - TC Sep 1
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Aug 18, 2015 PCD Cochairs 2015-08-18 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Aug 12, PCD PC 2015-08-12 Webex
- - PC&TC Aug 19, PCD PC&TC 2015-08-19 Webex
- - TC Sep 1, PCD TC 2015-09-01 Webex