PCD Cochairs 2016-09-13 Webex: Difference between revisions
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PaulSherman (talk | contribs) Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs 2016-09-06 Webex :3. Profiles and TF Updates :-..." |
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:7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | ||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:- | :- PC Co-chair vacancy | ||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- F2F agenda preparation | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Sep 14, 2016 | :- PC Sep 14, 2016 | ||
:- PC & TC Sep 21, 2016 | :- PC & TC Sep 21, 2016 | ||
:- PC&TC F2F Oct 10-14, 2016 | :- PC&TC F2F Oct 10-14, 2016 | ||
:- TC Oct | :- TC Oct 5, 2016 | ||
== Attachments / Materials == | == Attachments / Materials == | ||
| Line 33: | Line 34: | ||
=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo, Tom Kowalczyk | |||
: Cochairs: Monroe Pattillo, | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Monroe Pattillo | : Chair: Monroe Pattillo | ||
: Guest: | : Guest: Paul Schluter | ||
=== Discussion === | === Discussion === | ||
| Line 75: | Line 74: | ||
: Announcements: | : Announcements: | ||
: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 | ||
:- Determine dates for Calls for Proposals | :- Determine dates for Calls for Proposals - Done | ||
:- WP for Remote should go to TC next week, then to Mary for public comment. | |||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: [[PCD PC 2016-09-14 Webex]] | :6. Review Agenda: [[PCD PC 2016-09-14 Webex]] | ||
:7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | ||
:- TF and Remote WP due in. About 1 month from deadline. | |||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:- | :- PC Co-chair vacancy, Monroe on extension. | ||
:9. Action Items | :9. Action Items | ||
:- 106 Move to F2F | |||
:10. Additional Business | :10. Additional Business | ||
:- F2F agenda preparation | |||
:- Phil is starting Showcase recruiting and start up. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Sep 14, 2016 | :- PC Sep 14, 2016 | ||
:- PC & TC Sep 21, 2016 | :- PC & TC Sep 21, 2016, Oct 5 and 19, 2016 | ||
:- PC&TC F2F Oct 10-14, 2016 | :- PC&TC F2F Oct 10-14, 2016 | ||
:- TC | :- TC Nov 2 | ||
| Line 119: | Line 121: | ||
:- PC Sep 14, 2016, [[PCD PC 2016-09-14 Webex]] | :- PC Sep 14, 2016, [[PCD PC 2016-09-14 Webex]] | ||
:- PC&TC Sep 21, 2016, [[PCD PC&TC 2016-09-21 Webex]] | :- PC&TC Sep 21, 2016, [[PCD PC&TC 2016-09-21 Webex]] | ||
:- TC Oct | :- PC&TC F2F Oct 10-14, 2016, [[PCD PC&TC F2F 2016 Oct 10-16 Webex]] | ||
:- TC Oct 5, 2016 [[PCD TC 2016-11-02 Webex]] | |||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2016]] | ||
Latest revision as of 15:10, 5 July 2017
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2016-09-06 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
- - Determine dates for Calls for Proposals
- 4. Standards Coordination.
- 5. IHE International
- 6. Review Agenda: PCD PC 2016-09-14 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - PC Co-chair vacancy
- 9. Action Items
- 10. Additional Business
- - F2F agenda preparation
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 14, 2016
- - PC & TC Sep 21, 2016
- - PC&TC F2F Oct 10-14, 2016
- - TC Oct 5, 2016
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
- Guest: 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
- - Determine dates for Calls for Proposals - Done
- - WP for Remote should go to TC next week, then to Mary for public comment.
- 4. Standards Coordination.
- 5. IHE International
- 6. Review Agenda: PCD PC 2016-09-14 Webex
- 7. Calendar - IHE Milestones
- - TF and Remote WP due in. About 1 month from deadline.
- 8. Recruiting and Membership
- - PC Co-chair vacancy, Monroe on extension.
- 9. Action Items
- - 106 Move to F2F
- 10. Additional Business
- - F2F agenda preparation
- - Phil is starting Showcase recruiting and start up.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 14, 2016
- - PC & TC Sep 21, 2016, Oct 5 and 19, 2016
- - PC&TC F2F Oct 10-14, 2016
- - TC Nov 2
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Sep 20, 2016 PCD Cochairs 2016-09-20 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Sep 14, 2016, PCD PC 2016-09-14 Webex
- - PC&TC Sep 21, 2016, PCD PC&TC 2016-09-21 Webex
- - PC&TC F2F Oct 10-14, 2016, PCD PC&TC F2F 2016 Oct 10-16 Webex
- - TC Oct 5, 2016 PCD TC 2016-11-02 Webex