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]] | |||
[[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
- -