PCD Cochairs 2015-12-08 Webex: Difference between revisions
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:- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments] | :- 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 | :- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:- 10101a approved, published tomorrow, will be available on IEEE website. | |||
:5. IHE International | :5. IHE International | ||
:- Call tomorrow for CasC program | |||
:6. Review Agenda: [[PCD PC 2015-12-09 Webex]] | :6. Review Agenda: [[PCD PC 2015-12-09 Webex]] | ||
:- Change DCC date to Dec 15 | |||
:- Touch base on proposals | |||
:7. Calendar - Excel [[Patient Care Device]] | :7. Calendar - Excel [[Patient Care Device]] | ||
:- [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 | ||
:9. Action Items | :9. Action Items | ||
: - Change due date to end of the month. | |||
:10. Additional Business | :10. Additional Business | ||
:- Proposal review | :- Proposal review | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Dec 9 | :- PC Dec 9 | ||
:- PC & TC Dec 16 | :- PC & TC Dec 16 | ||
:- TC Jan 6, 2016 | :- TC Jan 6, 2016 | ||
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Revision as of 15:34, 8 December 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, Kurt Eliason
- 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 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.
- - 10101a approved, published tomorrow, will be available on IEEE website.
- 5. IHE International
- - Call tomorrow for CasC program
- 6. Review Agenda: PCD PC 2015-12-09 Webex
- - Change DCC date to Dec 15
- - Touch base on proposals
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- - Change due date to end of the month.
- 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
- AllStatus/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