PCD Cochairs 2015-11-17 Webex: Difference between revisions
Jump to navigation
Jump to search
PaulSherman (talk | contribs) Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs_2015-11-10 Webex :3. Profiles and TF Updates :-..." |
PaulSherman (talk | contribs) |
||
| Line 33: | Line 33: | ||
=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo, Tom Kowalczyk | : Cochairs: Monroe Pattillo, Kurt Elliason, Tom Kowalczyk | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Monroe Pattillo | : Chair: Monroe Pattillo | ||
Revision as of 14:48, 17 November 2015
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-11-10 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&TC 2015-11-18 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- - TC CoChair: Voting open until 11-19
- 9. Action Items
- 10. Additional Business
- - Proposal review
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Dec 9
- - PC & TC Nov 18
- - TC Dec 2
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: 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: - 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&TC 2015-11-18 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- - TC CoChair: Voting open until 11-19
- 9. Action Items
- 10. Additional Business
- - Proposal review
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Dec 9
- - PC & TC Nov 18
- - TC Dec 2
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Dec 1, 2015 PCD Cochairs 2015-12-01 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Dec 9, PCD PC 2015-12-09 Webex
- - PC&TC Nov 18, PCD PC&TC 2015-11-18 Webex
- - TC Dec 2, PCD TC 2015-12-02 Webex