PCD Cochairs 2015-11-17 Webex: Difference between revisions
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=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo | : Cochairs: Monroe Pattillo, Tom Kowalczyk | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Monroe Pattillo | : Chair: Monroe Pattillo | ||
: Guests: | : Guests: Paul Schluter | ||
=== Discussion === | === Discussion === | ||
| Line 76: | Line 76: | ||
:- 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. | ||
:- 10101a well under way. Nist has final term list, Paul is working on the harmonized list. | |||
:5. IHE International | :5. IHE International | ||
:- Polysomnography: IHE Brazil working on their membership. | |||
:6. Review Agenda: [[PCD PC&TC 2015-11-18 Webex]] | :6. Review Agenda: [[PCD PC&TC 2015-11-18 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 | ||
:- TC CoChair: Voting open until 11-19 | :- TC CoChair: Voting open until 11-19 | ||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- Proposal review | :- Proposal review | ||
:: Monroe will prepare email for Celina and send it around to co-chairs for review and comment. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Dec 9 | :- PC Dec 9 | ||
| Line 117: | Line 128: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2015]] | ||
Latest revision as of 10:51, 19 July 2016
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-11-10 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
- 6. Review Agenda: PCD PC&TC 2015-11-18 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- - TC CoChair: Voting open until 11-19
- 9. Action Items
- 10. Additional Business
- - Proposal review
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Dec 9
- - PC & TC Nov 18
- - TC Dec 2
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
- 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: - 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.
- - 10101a well under way. Nist has final term list, Paul is working on the harmonized list.
- 5. IHE International
- - Polysomnography: IHE Brazil working on their membership.
- 6. Review Agenda: PCD PC&TC 2015-11-18 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- - TC CoChair: Voting open until 11-19
- 9. Action Items
- 10. Additional Business
- - Proposal review
- Monroe will prepare email for Celina and send it around to co-chairs for review and comment.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Dec 9
- - PC & TC Nov 18
- - TC Dec 2
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Dec 1, 2015 PCD Cochairs 2015-12-01 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Dec 9, PCD PC 2015-12-09 Webex
- - PC&TC Nov 18, PCD PC&TC 2015-11-18 Webex
- - TC Dec 2, PCD TC 2015-12-02 Webex