PCD Cochairs 2016-09-13 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 2016-09-06 Webex :3. Profiles and TF Updates :-..." |
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:7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | ||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:- | :- PC Co-chair vacancy | ||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- F2F agenda preparation | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Sep 14, 2016 | :- PC Sep 14, 2016 | ||
:- PC & TC Sep 21, 2016 | :- PC & TC Sep 21, 2016 | ||
:- PC&TC F2F Oct 10-14, 2016 | :- PC&TC F2F Oct 10-14, 2016 | ||
:- TC Oct | :- TC Oct 5, 2016 | ||
== Attachments / Materials == | == Attachments / Materials == | ||
| Line 94: | Line 95: | ||
:- PC & TC Sep 21, 2016 | :- PC & TC Sep 21, 2016 | ||
:- PC&TC F2F Oct 10-14, 2016 | :- PC&TC F2F Oct 10-14, 2016 | ||
:- TC Oct | :- TC Oct 5, 2016 | ||
| Line 119: | Line 120: | ||
:- PC Sep 14, 2016, [[PCD PC 2016-09-14 Webex]] | :- PC Sep 14, 2016, [[PCD PC 2016-09-14 Webex]] | ||
:- PC&TC Sep 21, 2016, [[PCD PC&TC 2016-09-21 Webex]] | :- PC&TC Sep 21, 2016, [[PCD PC&TC 2016-09-21 Webex]] | ||
:- TC Oct | :- TC Oct 5, 2016 [[PCD TC 2016-10-05 Webex]] | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting]] | ||
Revision as of 09:59, 6 September 2016
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2016-09-06 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
- - Determine dates for Calls for Proposals
- 4. Standards Coordination.
- 5. IHE International
- 6. Review Agenda: PCD PC 2016-09-14 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - PC Co-chair vacancy
- 9. Action Items
- 10. Additional Business
- - F2F agenda preparation
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 14, 2016
- - PC & TC Sep 21, 2016
- - PC&TC F2F Oct 10-14, 2016
- - TC Oct 5, 2016
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
placeholder
- Cochairs: Monroe Pattillo, Kurt Elliason, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Monroe Pattillo
- Guest:
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:
placeholder- 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
- - Determine dates for Calls for Proposals
- 4. Standards Coordination.
- 5. IHE International
- 6. Review Agenda: PCD PC 2016-09-14 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Monroe's term as PC Co-chair at end, No volunteers; Paul Sherman has contacted IHE for next steps
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 14, 2016
- - PC & TC Sep 21, 2016
- - PC&TC F2F Oct 10-14, 2016
- - TC Oct 5, 2016
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Sep 20, 2016 PCD Cochairs 2016-09-20 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Sep 14, 2016, PCD PC 2016-09-14 Webex
- - PC&TC Sep 21, 2016, PCD PC&TC 2016-09-21 Webex
- - TC Oct 5, 2016 PCD TC 2016-10-05 Webex