PCD Cochairs 2015-12-08 Webex: Difference between revisions

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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
:- TC CoChair:  Welcome John Rhoads
:9. Action Items  
:9. Action Items  
:10.  Additional Business
:10.  Additional Business

Revision as of 15:05, 30 November 2015

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2015-12-01 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 2015-12-09 Webex
7. Calendar - Excel Patient Care Device
- IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- Proposal review
11. Meeting Dates: Define Next Meeting Dates
- PC Dec 9
- PC & TC Dec 16
- TC Jan 6, 2016

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, Tom Kowalczyk
Technical Project Manager: Paul Sherman
Chair: Monroe Pattillo
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
Accepted

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated 		Status/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 2015-12-09 Webex
7. Calendar - Excel Patient Care Device
- IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- Proposal review
11. Meeting Dates: Define Next Meeting Dates
- PC Dec 9
- PC & TC Dec 16
- TC Jan 6, 2016
4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Dec 15, 2015 PCD Cochairs 2015-12-15 Webex

Meeting Dates: Define Next Meeting Dates

- PC Dec 9, PCD PC 2015-12-09 Webex
- PC&TC Dec 16, PCD PC&TC 2015-12-16 Webex
- TC Jan 5, PCD TC 2016-01-05 Webex


PCD Home

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