PCD Cochairs 2018-02-20 Webex: Difference between revisions

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Duration: 60 Minutes


== Proposed Agenda ==
:1. Review & Approve Agenda
:2. Review Previous Meeting Summary [[PCD_Cochairs 2018-02-13 Webex]]
:3. Profiles and TF Updates
:- 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
:4. Standards Coordination.
:5. IHE International
:6. Review Agenda:  [[PCD PC&TC 2018-02-21 Webex]]
:7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
:8. Recruiting and Membership
:- Need new replacement for Monroe
:9. Action Items
:10.  Additional Business
:11.  Meeting Dates: Define Next Meeting Dates
:- PC Mar 14, 2018
:- PC & TC, Feb 21, 2018
:- TC Mar 7, 2018
== Attachments / Materials ==
See [[PCD Cochair Action Items]] page.
Significant changes, other than dates, will be in bold.
== Meeting Summary ==
=== Participants ===
'''placeholder'''
: Cochairs:  Kurt Elliason, Tom Kowalczyk
: Technical Project Manager: Paul Sherman
: Chair: Kurt Elliason
: Guest:
=== Discussion ===
:{|border="2"
|-
! width="5%"  align="center" |Item
! width="25%"  align="left"  |Topic
!              align="left"  |Discussion
|-
| align="center" | 1
| '''Introductions & Agenda Review''' <br>- Chair:
| '''Status/Discussion: '''
:
'''Decisions/Issues:'''
'''Action(s):'''
:- No new Action Items
|-
| align="center" | 2
| '''Review Meeting Summaries''' <br>- Chair:
| '''Status/Discussion:''' Meeting notes reviewed
:
'''Decisions/Issues:'''
'''Action(s):'''
|-
| align="center" | 3
| '''Agenda Items''' <br>- As Indicated
| '''Status/Discussion:'''
'''placeholder'''
:3. Profiles and TF Updates
:- 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
:4. Standards Coordination.
:5. IHE International
:6. Review Agenda:  [[PCD PC&TC 2018-02-21 Webex]]
:7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
:8. Recruiting and Membership
:- Need new replacement for Monroe
:9. Action Items
:10.  Additional Business
:11.  Meeting Dates: Define Next Meeting Dates
:- PC Mar 14, 2018
:- PC & TC, Feb 21, 2018
:- TC Mar 7, 2018
|-
| align="center" | 4
| '''Other Business''' <br>- All
| '''Status/Discussion:'''
:
'''Decisions/Issues:'''
'''Action(s):'''
|}
== Next Meeting ==
The next meeting will be Feb 27, 2018, [[PCD Cochairs 2018-02-27 Webex]]
Meeting Dates: Define Next Meeting Dates
:- PC Mar 14, 2018, [[PCD PC 2018-03-14 Webex]]
:- PC&TC Feb 21, 2018, [[PCD PC&TC 2018-02-21 Webex]]
:- TC Mar 7, 2018 [[PCD TC 2018-03-07 Webex]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]

Latest revision as of 15:25, 13 February 2018