PCD Cochairs 2017-01-03 Webex: Difference between revisions
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| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
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:- 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. | ||
:- Pump group plans on meeting tomorrow. One potential attendee would like to change the time. Can be done, if the group agrees. | |||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: [[PCD TC 2017-01-04 Webex]] | :6. Review Agenda: [[PCD TC 2017-01-04 Webex]] | ||
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:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:9. Action Items | :9. Action Items | ||
:- 106 Nothing new, set to Feb 7. | |||
:10. Additional Business | :10. Additional Business | ||
:- Prep for RTM call, would like Clinical Engineering input for device output on tomorrow's call. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Jan 11, 2017 | :- PC Jan 11, 2017 | ||
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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2017]] | ||
Latest revision as of 09:09, 30 October 2017
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2016-12-20 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 TC 2017-01-04 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Jan 11, 2017
- - PC & TC, Jan 18, 2017
- - TC Jan 4, 2017
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: Tom Kowalczyk
- 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: - 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.
- - Pump group plans on meeting tomorrow. One potential attendee would like to change the time. Can be done, if the group agrees.
- 5. IHE International
- 6. Review Agenda: PCD TC 2017-01-04 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- - 106 Nothing new, set to Feb 7.
- 10. Additional Business
- - Prep for RTM call, would like Clinical Engineering input for device output on tomorrow's call.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Jan 11, 2017
- - PC & TC, Jan 18, 2017
- - TC Jan 4, 2017
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Jan 10, 2017 PCD Cochairs 2017-01-10 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Jan 11, 2017, PCD PC 2017-01-11 Webex
- - PC&TC Jan 18, 2017, PCD PC&TC 2017-01-18 Webex
- - TC Jan 4, 2017 PCD TC 2016-01-04 Webex