PCD Cochairs 2021-11-02 Zoom Meeting: Difference between revisions

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==PCD Cochairs 2021-11-02 Zoom Meeting==
==PCD Cochairs 2021-11-02 Zoom Meeting==
[[Category:PCD Meeting]]
Duration: 60 Minutes
== Proposed Agenda ==
1. Review & Approve Agenda
2. Review Previous Meeting Summary [[PCD_Cochairs 2021-10-04 Zoom Meeting]]
3. Profiles and TF Updates
::- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments], No updates.
::- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd, No updates.
4. Standards Coordination
::-
5. IHE International
::-
6. Review Agenda
::- [[PCD PC 2021-11-03 Zoom Meeting]]
7. Calendar - [http://wiki.ihe.net/index.php?title=Domain Milestone_Dates IHE Milestones]
::-
8. Recruiting and Membership
::-
9. Action Items - None currently open
10.  Additional Business
::- 
11.  Meeting Dates: Define Next Meeting Dates
::- PCD TC - December 1, 2021
::- PCD PC - December 8, 2021
== 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: John Rhoads
: Chair: Kurt Elliason
: Guests: Paul Schluter, Monroe Pattillo, Rob Wilder
=== 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
::-
  4. Standards Coordination.
::-
  5. IHE International
::-
  6. Review Agenda: 
::- [[PCD PC 2021-10-05 Zoom Meeting]]
  7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
::-
  8. Recruiting and Membership
    No new information
::-
  9. Action Items - None currently open
::-
  10.  Additional Business
      F2F Agenda item - Thursday 8:45 Containment Models
      - discussion of contents
      F2F Agenda item - Thursday - 20 min summary for each DEV Program
      Who will present - Rob volunteered
::-
  11.  Meeting Dates: Define Next Meeting Dates
::- TC November 03
::- PC November 09
|-
| align="center" | 4
| '''Other Business''' <br>- All
| '''Status/Discussion:'''
:
'''Decisions/Issues:'''
'''Action(s):'''
|}
== Next Meeting ==
The next meeting will be December 7, 2021, [[PCD Cochairs 2021-12-07 Zoom]]
:-
[[Patient Care Device | PCD Home]]


Placeholder for November Pre-TC Cochairs meeting


[[Category:PCD]]
[[Category:PCD]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting]]

Revision as of 07:05, 2 November 2021

PCD Cochairs 2021-11-02 Zoom Meeting

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2021-10-04 Zoom Meeting
3. Profiles and TF Updates
- Review public comments Link to Comments, No updates.
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd, No updates.
4. Standards Coordination
-
5. IHE International
-
6. Review Agenda
- PCD PC 2021-11-03 Zoom Meeting
7. Calendar - Milestone_Dates IHE Milestones
-
8. Recruiting and Membership
-
9. Action Items - None currently open
10.  Additional Business
-
11.  Meeting Dates: Define Next Meeting Dates
- PCD TC - December 1, 2021
- PCD PC - December 8, 2021

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: John Rhoads
Chair: Kurt Elliason
Guests: Paul Schluter, Monroe Pattillo, Rob Wilder

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

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated
Status/Discussion:

placeholder

 3. Profiles and TF Updates
-
 4. Standards Coordination.
-
 5. IHE International
-
 6. Review Agenda:  
- PCD PC 2021-10-05 Zoom Meeting
 7. Calendar - IHE Milestones
-
 8. Recruiting and Membership
    No new information
-
 9. Action Items - None currently open
-
 10.  Additional Business
      F2F Agenda item - Thursday 8:45 Containment Models 
      - discussion of contents


      F2F Agenda item - Thursday - 20 min summary for each DEV Program
      Who will present - Rob volunteered
-
 11.  Meeting Dates: Define Next Meeting Dates
- TC November 03
- PC November 09


4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be December 7, 2021, PCD Cochairs 2021-12-07 Zoom


-

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