PCD Cochairs 2016-12-06 Webex: Difference between revisions

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Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs 2016-11-15 Webex :3. Profiles and TF Updates :-..."
 
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:2. Review Previous Meeting Summary [[PCD_Cochairs 2016-11-15 Webex]]
:2. Review Previous Meeting Summary [[PCD_Cochairs 2016-11-15 Webex]]
:3. Profiles and TF Updates
:3. Profiles and TF Updates
:- POI - Ioana wants it in Final Text.  List steps needed for that WG to take it there.
:- 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
Line 30: Line 31:


=== Participants ===
=== Participants ===
 
: Cochairs: Monroe Patillo, Tom Kowalczyk
'''placeholder'''
 
: Cochairs: John Rhoads
: Technical Project Manager: Paul Sherman
: Technical Project Manager: Paul Sherman
: Chair:  John Rhoads
: Chair:  Tom Kowalczyk
: Guest: Paul Schluter
: Guest:  


=== Discussion ===  
=== Discussion ===  
Line 70: Line 68:
| '''Agenda Items''' <br>- As Indicated
| '''Agenda Items''' <br>- As Indicated
| '''Status/Discussion:'''
| '''Status/Discussion:'''
'''placeholder'''


:3. Profiles and TF Updates
:3. Profiles and TF Updates
:- POI - Ioana wants it in Final Text.  List steps needed for that WG to take it there.
:: Need to create a document to the TC to create the steps needed.
:- Send email to PC, TC and POI Google groups to resurrect the POI WG and move it to FT.
:- Need to determine goals for this cycle.
:- 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  
:-  Todd Cooper will have DoF
:6. Review Agenda:  [[PCD TC 2016-12-07 Webex]]
:6. Review Agenda:  [[PCD TC 2016-12-07 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]
:8. Recruiting and Membership
:8. Recruiting and Membership
:9. Action Items  
:9. Action Items  
:- 106 - Paul Sherman sent Commercially Available list to ACCE and AAMI representatives.
:10.  Additional Business
:10.  Additional Business
:- Review and approve Stakeholder Surveys
:- Review and approve Stakeholder Surveys
::  Tom - Section 9, numerous suggestions to simplify.  Monroe will send suggestions to Juuso.
:11.  Meeting Dates: Define Next Meeting Dates
:11.  Meeting Dates: Define Next Meeting Dates
:- PC Dec 14, 2016
:- PC Dec 14, 2016
Line 115: Line 118:


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2016]]

Latest revision as of 15:12, 5 July 2017

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2016-11-15 Webex
3. Profiles and TF Updates
- POI - Ioana wants it in Final Text. List steps needed for that WG to take it there.
- 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 TC 2016-12-07 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- Review and approve Stakeholder Surveys
11. Meeting Dates: Define Next Meeting Dates
- PC Dec 14, 2016
- PC & TC, Dec 21, 2016
- TC Dec 7, 2016

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Patillo, Tom Kowalczyk
Technical Project Manager: Paul Sherman
Chair: Tom Kowalczyk
Guest:

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:
3. Profiles and TF Updates
- POI - Ioana wants it in Final Text. List steps needed for that WG to take it there.
Need to create a document to the TC to create the steps needed.
- Send email to PC, TC and POI Google groups to resurrect the POI WG and move it to FT.
- Need to determine goals for this cycle.
- 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
- Todd Cooper will have DoF
6. Review Agenda: PCD TC 2016-12-07 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
- 106 - Paul Sherman sent Commercially Available list to ACCE and AAMI representatives.
10. Additional Business
- Review and approve Stakeholder Surveys
Tom - Section 9, numerous suggestions to simplify. Monroe will send suggestions to Juuso.
11. Meeting Dates: Define Next Meeting Dates
- PC Dec 14, 2016
- PC & TC, Dec 21, 2016
- TC Dec 7, 2016
4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Dec 13, 2016 PCD Cochairs 2016-12-13 Webex

Meeting Dates: Define Next Meeting Dates

- PC Dec 14, 2016, PCD PC 2016-12-14 Webex
- PC&TC Dec 21, 2016, PCD PC&TC 2016-12-21 Webex
- TC Dec 7, 2016 PCD TC 2016-12-07 Webex


PCD Home

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