Difference between revisions of "PCD Cochairs 2015-08-11 Webex"
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=== Participants === | === Participants === | ||
| − | + | : Cochairs: Monroe Pattillo, Kurt Elliason | |
| − | |||
| − | : Cochairs: Monroe Pattillo, | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Monroe Pattillo | : Chair: Monroe Pattillo | ||
| − | : Guests: | + | : Guests: Paul Schluter |
=== Discussion === | === Discussion === | ||
Revision as of 14:46, 11 August 2015
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-08-04_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 2015-08-12 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- - Determine dates for the next cycle.
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Aug 12
- - PC & TC Aug 19
- - TC Sep 1
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
- 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: placeholder
- 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 2015-08-12 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Aug 12
- - PC & TC Aug 19
- - TC Sep 1
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Aug 18, 2015 PCD Cochairs 2015-08-18 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Aug 12, PCD PC 2015-08-12 Webex
- - PC&TC Aug 19, PCD PC&TC 2015-08-19 Webex
- - TC Sep 1, PCD TC 2015-09-01 Webex