Difference between revisions of "PCD Cochairs 2021-02-02 Webex"

Revision as of 11:25, 2 February 2021

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2021-01-12 Webex

3. Profiles and TF Updates

- Review public comments 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 TC 2021-02-03 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items - None currently open

10. Additional Business

- New TC cochair - no nominations yet

- Connectathon

Changes to tests - added 'Real Time' instructions to group and Waveform tests.

Registration and test status

- Connectathon impact on PCD Cochair and TC meetings Mar 2, 3.

Slide back one week or cancel these two meetings?

11. Meeting Dates: Define Next Meeting Dates

- DEV Leadership Feb 23, 2021

- DEV Domain Feb 24, 2021

- PC Feb 10, 2021

- TC Feb 3, 2021

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Tom Kowalczyk, Rob Wilder

Technical Project Manager: Paul Sherman

Chair: Tom Kowalczyk

Guests: Paul Schluter

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: 3. Profiles and TF Updates - No updates - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - Paul presented at IEEE and HL7 meetings, adding Getinge's vent terms. - Rob is setting up a bed term meeting, recommend a 1 hour meeting. 5. IHE International 6. Review Agenda: - PCD TC 2021-02-03 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items - None currently open 10. Additional Business - New TC cochair - no nominations yet Will bump out another month - Connectathon Changes to tests - added 'Real Time' instructions to group and Waveform tests. Registration and test status - Connectathon impact on PCD Cochair and TC meetings Mar 2, 3. Slide back one week or cancel these two meetings? Slide back a week. 11. Meeting Dates: Define Next Meeting Dates - DEV Leadership Feb 23, 2021 - DEV Domain Feb 24, 2021 - PC Feb 10, 2021 - TC Feb 3, 2021
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Feb 9, 2021, PCD Cochairs 2021-02-09 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain Feb 24, 2021 DEV Joint 2021-02-24 Webex

- DEV Leadership meeting Feb 23, 2021 DEV Cochairs 2021-02-23 Webex

- PC Feb 10, 2021 PCD PC 2021-02-10 Webex

- TC Feb 3, 2021 PCD TC 2021-02-03 Webex

PCD Home

@@ Line 76: / Line 76: @@
 | '''Status/Discussion:'''
-'''placeholder'''
 :3. Profiles and TF Updates
+:- No 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.
+:- Paul presented at IEEE and HL7 meetings, adding Getinge's vent terms.
+:- Rob is setting up a bed term meeting, recommend a 1 hour meeting.
 :5. IHE International
 :6. Review Agenda:
@@ Line 89: / Line 91: @@
 :10.  Additional Business
 :- New TC cochair - no nominations yet
+::  Will bump out another month
 :- Connectathon
 :: Changes to tests - added 'Real Time' instructions to group and Waveform tests.
-:: Registration and test staus
+:: Registration and test status
+:-  Connectathon impact on PCD Cochair and TC meetings Mar 2, 3.
+:: Slide back one week or cancel these two meetings?
+:: Slide back a week.
 :11.  Meeting Dates: Define Next Meeting Dates
 :- DEV Leadership Feb 23, 2021