Difference between revisions of "PCD Cochairs 2015-09-08 Webex"

Revision as of 14:27, 8 September 2015

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-09-01_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 PC Agenda: PCD PC 2015-09-09 Webex

7. Calendar - Excel Patient Care Device

- IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

- F2F

Wiki page created with outline agenda PCD PC&TC 2015 October 20-23 F2F Webex

Should have room info today.

Pre-F2F PC and TC meetings - dates

11. Meeting Dates: Define Next Meeting Dates

- PC Sep 9

- PC & TC Sep 16

- PC & TC F2F Oct 20-23, 2015

- TC Oct 7

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

placeholder

Cochairs: Tom Kowalczyk, Kurt Elliason

Technical Project Manager: Paul Sherman

Chair: Monroe Pattillo

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: 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 PC Agenda: PCD PC 2015-09-09 Webex 7. Calendar - Excel Patient Care Device - IHE Milestones 8. Recruiting and Membership 9. Action Items 10. Additional Business - F2F Wiki page created with outline agenda PCD PC&TC 2015 October 20-23 F2F Webex Should have room info today. Pre-F2F PC and TC meetings - dates 11. Meeting Dates: Define Next Meeting Dates - PC Sep 9 - PC & TC Sep 16 - PC & TC F2F Oct 20-23, 2015 - TC Oct 7
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Sep 15, 2015 PCD Cochairs 2015-09-15 Webex

Meeting Dates: Define Next Meeting Dates

- PC Sep 9, PCD PC 2015-09-09 Webex

- PC&TC Sep 16, PCD PC&TC 2015-09-16 Webex

- PC & TC F2F Oct 20-23, 2015 PCD PC&TC 2015 October 20-23 F2F Webex

- TC Sep 30, PCD TC 2015-09-30 Webex

PCD Home

@@ Line 77: / Line 77: @@
 : Announcements:
-'''placeholder'''
 :3. Profiles and TF Updates
 :- 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
 :4. Standards Coordination.
 :5. IHE International
-:6. Review Agenda:  [[PCD PC 2015-09-09 Webex]]
+:6. Review PC Agenda:  [[PCD PC 2015-09-09 Webex]]
 :7. Calendar - Excel [[Patient Care Device]]
 :- [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
 :8. Recruiting and Membership
 :9. Action Items
 :10.  Additional Business
+:- F2F
+:: Wiki page created with outline agenda [[PCD PC&TC 2015 October 20-23 F2F Webex]]
+:: Should have room info today.
+:: Pre-F2F PC and TC meetings - dates
 :11.  Meeting Dates: Define Next Meeting Dates
 :- PC Sep 9
 :- PC & TC Sep 16
-:- TC Sep 30
+:- PC & TC F2F Oct 20-23, 2015
+:- TC Oct 7
 |-
 | align="center" | 4