PCD Cochairs 2017-01-31 Webex
Revision as of 10:16, 30 October 2017 by PaulSherman (talk | contribs)
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous two Meeting Summaries: PCD_Cochairs 2017-01-10 Webex, PCD_Cochairs 2017-01-17 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 TC 2017-02-01 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Feb 8, 2017
- - PC & TC, Feb 15, 2017
- - TC Feb 1, 2017
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 Elliason,
- Technical Project Manager: Paul Sherman
- Chair: Tom Kowalczyk
- Guest: 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 - Not enough participants to review
Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: - 3. Profiles and TF Updates
- - Review public comments Link to Comments
- Two commwents from Charlse Parisot, John R needs to review and respond
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - Working on event and alert notification terms.
- - Pump group arranging a Monday F2F. Hope to finalize updates and send to Paul Schluter. Needs to be a spreadsheet so it can be easily extracted. Discussion of work involved to bring this to RTMM.
- 5. IHE International
- 6. Review Agenda: PCD TC 2017-02-01 Webex
- 7. Calendar - IHE Milestones
- - E - 2 repubs (Ck with Nancy on 'PC'), I - 2, K - 2.
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Feb 8, 2017
- - PC & TC, Feb 15, 2017
- - TC Feb 1, 2017
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Feb 7, 2017 PCD Cochairs 2017-02-07 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Feb 8, 2017, PCD PC 2017-02-08 Webex
- - PC&TC Feb 15, 2017, PCD PC&TC 2017-02-15 Webex
- - TC Feb 1, 2017 PCD TC 2017-02-01 Webex