PCD Cochairs 2015-09-08 Webex: Difference between revisions

From IHE Wiki
Jump to navigation Jump to search
← Older edit
PaulSherman (talk | contribs)
6,675 edits
PaulSherman (talk | contribs)
6,675 edits
No edit summary
 
(7 intermediate revisions by the same user not shown)
Line 10: Line 10:
:4. Standards Coordination.
:4. Standards Coordination.
:5. IHE International  
:5. IHE International  
:6. Review Agenda:  [[PCD PC 2015-09-09 Webex]]
:6. Review PC Agenda:  [[PCD PC 2015-09-09 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]
Line 16: Line 16:
:9. Action Items  
:9. Action Items  
:10.  Additional Business
:10.  Additional Business
:- F2F
:: Wiki page created with outline agenda [[PCD PC&TC 2015 October 20-23 F2F Webex]]
:: Should have room info today.
:: Pre-F2F PC and TC meetings - dates
:11.  Meeting Dates: Define Next Meeting Dates
:11.  Meeting Dates: Define Next Meeting Dates
:- PC Sep 9
:- PC Sep 9
:- PC & TC Sep 16
:- PC & TC Sep 16
:- TC Sep 30
:- PC & TC F2F Oct 20-23, 2015
:- TC Oct 7


== Attachments / Materials ==
== Attachments / Materials ==
Line 31: Line 36:
=== Participants ===
=== Participants ===


 
: Cochairs: Monroe Pattillo, Tom Kowalczyk, Kurt Elliason
'''placeholder'''
 
: Cochairs: Monroe Pattillo, Tom Kowalczyk, Kurt Elliason
: Technical Project Manager: Paul Sherman
: Technical Project Manager: Paul Sherman
: Chair:  Monroe Pattillo
: Chair:  Monroe Pattillo
: Guests:  John Rhoads, Paul Schluter


=== Discussion ===  
=== Discussion ===  
Line 72: Line 75:


: Announcements:  
: Announcements:  
'''placeholder'''


: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.
:5. IHE International  
:5. IHE International  
:6. Review Agenda:  [[PCD PC 2015-09-09 Webex]]
 
:6. Review PC Agenda:  [[PCD PC 2015-09-09 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]
:8. Recruiting and Membership
:8. Recruiting and Membership
:9. Action Items  
:9. Action Items  
:10.  Additional Business
:10.  Additional Business
:- F2F
:: Wiki page created with outline agenda [[PCD PC&TC 2015 October 20-23 F2F Webex]]
:: Should have room info today.
:: Pre-F2F PC and TC meetings - dates
:11.  Meeting Dates: Define Next Meeting Dates
:11.  Meeting Dates: Define Next Meeting Dates
:- PC Sep 9
:- PC Sep 9
:- PC & TC Sep 16
:- PC & TC Sep 16
:- TC Sep 30
:- PC & TC F2F Oct 20-23, 2015
 
:- TC Oct 7
|-
|-
| align="center" | 4
| align="center" | 4
Line 114: Line 127:
:- PC&TC Sep 16, [[PCD PC&TC 2015-09-16 Webex]]
:- PC&TC Sep 16, [[PCD PC&TC 2015-09-16 Webex]]
:- PC & TC F2F Oct 20-23, 2015 [[PCD PC&TC 2015 October 20-23 F2F Webex]]
:- PC & TC F2F Oct 20-23, 2015 [[PCD PC&TC 2015 October 20-23 F2F Webex]]
:- TC Sep 30, [[PCD TC 2015-09-30 Webex]]
:- TC Oct 7, [[PCD TC 2015-10-07 Webex]]




[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2015]]

Latest revision as of 10:22, 28 March 2016

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2015-09-01_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 PC Agenda: PCD PC 2015-09-09 Webex
7. Calendar - Excel Patient Care Device
- IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- F2F
Wiki page created with outline agenda PCD PC&TC 2015 October 20-23 F2F Webex
Should have room info today.
Pre-F2F PC and TC meetings - dates
11. Meeting Dates: Define Next Meeting Dates
- PC Sep 9
- PC & TC Sep 16
- PC & TC F2F Oct 20-23, 2015
- TC Oct 7

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, Tom Kowalczyk, Kurt Elliason
Technical Project Manager: Paul Sherman
Chair: Monroe Pattillo
Guests: John Rhoads, 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 Indicated 		Status/Discussion:
Announcements:
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 PC Agenda: PCD PC 2015-09-09 Webex
7. Calendar - Excel Patient Care Device
- IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- F2F
Wiki page created with outline agenda PCD PC&TC 2015 October 20-23 F2F Webex
Should have room info today.
Pre-F2F PC and TC meetings - dates
11. Meeting Dates: Define Next Meeting Dates
- PC Sep 9
- PC & TC Sep 16
- PC & TC F2F Oct 20-23, 2015
- TC Oct 7
4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Sep 15, 2015 PCD Cochairs 2015-09-15 Webex

Meeting Dates: Define Next Meeting Dates

- PC Sep 9, PCD PC 2015-09-09 Webex
- PC&TC Sep 16, PCD PC&TC 2015-09-16 Webex
- PC & TC F2F Oct 20-23, 2015 PCD PC&TC 2015 October 20-23 F2F Webex
- TC Oct 7, PCD TC 2015-10-07 Webex


PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_Cochairs_2015-09-08_Webex&oldid=93456"