Difference between revisions of "PCD Cochairs 2015-08-11 Webex"

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(Created page with "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 :- Re...")
 
 
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:4. Standards Coordination.
 
:4. Standards Coordination.
 
:5. IHE International  
 
:5. IHE International  
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:6. Review Agenda:  [[PCD TC 2015-08-12 Webex]]
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:6. Review Agenda:  [[PCD PC 2015-08-12 Webex]]
 
: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]
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:- Determine dates for the next cycle.
 
:8. Recruiting and Membership
 
:8. Recruiting and Membership
 
:9. Action Items  
 
:9. Action Items  
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=== Participants ===
 
=== Participants ===
  
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'''Placeholder'''
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: Cochairs: Monroe Pattillo, Kurt Elliason
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: Cochairs: Monroe Pattillo, Tom Kowalczyk
 
 
: Technical Project Manager: Paul Sherman
 
: Technical Project Manager: Paul Sherman
 
: Chair:  Monroe Pattillo
 
: Chair:  Monroe Pattillo
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: Guests:  John Garguilo
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: Guests:  Paul Schluter
  
 
=== Discussion ===  
 
=== Discussion ===  
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:3. Profiles and TF Updates
 
:3. Profiles and TF Updates
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:-  Comments underway, should be ready for mary Junger
 
:- 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
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::  Ask Mary to remove the PCD WPs from the comment page
 +
 
:4. Standards Coordination.
 
:4. Standards Coordination.
 +
 
:5. IHE International  
 
:5. IHE International  
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:6. Review Agenda:  [[PCD TC 2015-08-12 Webex]]
+
 
 +
:6. Review Agenda:  [[PCD PC 2015-08-12 Webex]]
 +
 
 
: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]
 +
:- Determine dates for the next cycle.
 +
::  Final profile selection Dec 4, # New Supp -1, Public Comments - July 8, 2016, Close date Aug 5.
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::  Call for Prop Oct 2, 2015,  Proposal Deadline Oct 16, Trial Imp pub req date 8-19, Number repub supps = 3, Trial repub date - Aug 26, # WPs = 2, Pub date Aug 26, TF Repub date Aug 26.
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::-  Paul Sherman will provide these to Mary
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:8. Recruiting and Membership
 
:8. Recruiting and Membership
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:9. Action Items  
 
:9. Action Items  
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:- 106 - date at Aug 18
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:10.  Additional Business
 
:10.  Additional Business
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:11.  Meeting Dates: Define Next Meeting Dates
 
:11.  Meeting Dates: Define Next Meeting Dates
 
:- PC Aug 12
 
:- PC Aug 12
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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
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[[Category:PCD Meeting]]
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[[Category:PCD Meeting Archive 2015]]

Latest revision as of 10:21, 28 March 2016

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 Indicated 		Status/Discussion:

placeholder

Announcements:


3. Profiles and TF Updates
- Comments underway, should be ready for mary Junger
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
Ask Mary to remove the PCD WPs from the comment page
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.
Final profile selection Dec 4, # New Supp -1, Public Comments - July 8, 2016, Close date Aug 5.
Call for Prop Oct 2, 2015, Proposal Deadline Oct 16, Trial Imp pub req date 8-19, Number repub supps = 3, Trial repub date - Aug 26, # WPs = 2, Pub date Aug 26, TF Repub date Aug 26.
- Paul Sherman will provide these to Mary
8. Recruiting and Membership
9. Action Items
- 106 - date at Aug 18
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Aug 12
- PC & TC Aug 19
- TC Sep 1
4 Other Business
- All 		Status/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


PCD Home

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