PCD Cochairs 2015-07-07 Webex: Difference between revisions
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PaulSherman (talk | contribs) Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs_2015-06-30_Webex :3. Profiles and TF Updates :- Re..." |
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:- [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | :- [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | ||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:- | :- Tom Kowalczyk on board, need another to replace Jeff. | ||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
Revision as of 14:24, 7 July 2015
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-06-30_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 PC 2015-07-08 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- - Tom Kowalczyk on board, need another to replace Jeff.
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 08
- - PC & TC July 15
- - TC August 5
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
Placeholder
- Cochairs: Jeff McGeath, Monroe Pattillo, Kurt Elliason, Tom Kowalczyk
- Technical Project Manager: Paul Sherman,
- Chair: Monroe Pattillo
- Guests: John Rhoads, 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 - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: placeholder
- Announcements:
- 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 PC 2015-07-08 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- - New TC Cochair Tom Kowalczyk
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 08
- - PC & TC July 15
- - TC August 5
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 14, 2015 PCD Cochairs 2015-07-14 Webex
Meeting Dates: Define Next Meeting Dates
- - PC July 08, PCD PC 2015-07-08 Webex
- - PC&TC July 15, PCD PC&TC 2015-07-15 Webex
- - TC Aug 5, PCD TC 2015-08-05 Webex