PCD Cochairs 2017-02-07 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 2017-01-31 Webex :3. Profiles and TF Updates :-..." |
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:- PC Feb 8, 2017 | :- PC Feb 8, 2017 | ||
:- PC & TC, Feb 15, 2017 | :- PC & TC, Feb 15, 2017 | ||
:- PC&TC F2F, April 3-6, 2017, Qualcomm, San Diego | |||
:- TC Mar 1, 2017 | :- TC Mar 1, 2017 | ||
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=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo, John Rhoads, Kurt Elliason | |||
: 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 69: | Line 68: | ||
| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
| Line 76: | Line 73: | ||
:- 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. | ||
:- RTM Tcon on Alert/Alarm RefIDs | |||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: [[PCD PC 2017-02-08 Webex]] | :6. Review Agenda: [[PCD PC 2017-02-08 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] | ||
:- Paul Sherman will look at adding logo to our descriptor. | |||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:9. Action Items | :9. Action Items | ||
:- 106 - Move to March | |||
:10. Additional Business | :10. Additional Business | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Feb 8, 2017 | :- PC Feb 8, 2017 | ||
:- PC & TC, Feb 15, 2017 | :- PC & TC, Feb 15, 2017 | ||
:- PC&TC F2F, April 3-6, 2017, Qualcomm, San Diego | |||
:- TC Mar 1, 2017 | :- TC Mar 1, 2017 | ||
| Line 104: | Line 105: | ||
== Next Meeting == | == Next Meeting == | ||
The next meeting will be Feb | The next meeting will be Feb 14, 2017 [[PCD Cochairs 2017-02-14 Webex]] | ||
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
| Line 113: | Line 114: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2017]] | ||
Latest revision as of 10:21, 30 October 2017
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2017-01-31 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 2017-02-08 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Feb 8, 2017
- - PC & TC, Feb 15, 2017
- - PC&TC F2F, April 3-6, 2017, Qualcomm, San Diego
- - TC Mar 1, 2017
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, John Rhoads, Kurt Elliason
- 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 - Not enough participants to review
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.
- - RTM Tcon on Alert/Alarm RefIDs
- 5. IHE International
- 6. Review Agenda: PCD PC 2017-02-08 Webex
- 7. Calendar - IHE Milestones
- - Paul Sherman will look at adding logo to our descriptor.
- 8. Recruiting and Membership
- 9. Action Items
- - 106 - Move to March
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Feb 8, 2017
- - PC & TC, Feb 15, 2017
- - PC&TC F2F, April 3-6, 2017, Qualcomm, San Diego
- - TC Mar 1, 2017
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Feb 14, 2017 PCD Cochairs 2017-02-14 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Feb 8, 2017, PCD PC 2017-02-08 Webex
- - PC&TC Feb 15, 2017, PCD PC&TC 2017-02-15 Webex
- - TC Mar 1, 2017 PCD TC 2017-03-01 Webex