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== | ||
+ | [[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]] | ||
− | |||
[[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
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 IndicatedStatus/Discussion: placeholder
3. Profiles and TF Updates
- -
4. Standards Coordination.
- -
5. IHE International
- -
6. Review Agenda:
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
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be December 7, 2021, PCD Cochairs 2021-12-07 Zoom
- -