Difference between revisions of "PCD Cochairs 2021-11-02 Zoom Meeting"

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==PCD Cochairs 2021-11-02 Zoom Meeting==
 
==PCD Cochairs 2021-11-02 Zoom Meeting==
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[[Category:PCD Meeting]]
 +
 +
Duration: 60 Minutes
 +
 +
== Proposed Agenda ==
 +
 +
1. Review & Approve Agenda
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 +
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.
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4. Standards Coordination
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 +
::-
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5. IHE International
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 +
::-
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6. Review Agenda
 +
 +
::- [[PCD PC 2021-11-03 Zoom Meeting]]
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 +
7. Calendar - [http://wiki.ihe.net/index.php?title=Domain Milestone_Dates IHE Milestones]
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 +
::-
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8. Recruiting and Membership
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::-
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9. Action Items - None currently open
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10.  Additional Business
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::- 
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11.  Meeting Dates: Define Next Meeting Dates
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::- PCD TC - December 1, 2021
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::- PCD PC - December 8, 2021
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== Attachments / Materials ==
 +
 +
See [[PCD Cochair Action Items]] page.
 +
Significant changes, other than dates, will be in bold.
 +
 +
== Meeting Summary ==
 +
 +
 +
=== Participants ===
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'''placeholder'''
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: Cochairs:  Kurt Elliason, Tom Kowalczyk
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: Technical Project Manager: John Rhoads
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: Chair: Kurt Elliason
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: Guests: Paul Schluter, Monroe Pattillo, Rob Wilder
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=== Discussion ===
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:{|border="2"
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|-
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! width="5%"  align="center" |Item
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! width="25%"  align="left"  |Topic
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!              align="left"  |Discussion
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|-
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| align="center" | 1
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| '''Introductions & Agenda Review''' <br>- Chair:
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| '''Status/Discussion: '''
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:
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'''Decisions/Issues:'''
 +
 +
'''Action(s):'''
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:- No new Action Items
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|-
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| align="center" | 2
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| '''Review Meeting Summaries''' <br>- Chair:
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| '''Status/Discussion:''' Meeting notes reviewed
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 +
:
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 +
'''Decisions/Issues:'''
 +
 +
'''Action(s):'''
 +
 +
|-
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| align="center" | 3
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| '''Agenda Items''' <br>- As Indicated
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| '''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
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      - 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
 +
 +
 +
|-
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| align="center" | 4
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| '''Other Business''' <br>- All
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| '''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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 +
[[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


-

PCD Home

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