Difference between revisions of "PCD Cochairs 2015-09-08 Webex"
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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_2015-09-01_Webex :3. Profiles and TF Updates :-...") |
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Line 10: | Line 10: | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:5. IHE International | :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]] | :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] | ||
Line 16: | Line 16: | ||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :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 | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Sep 9 | :- PC Sep 9 | ||
:- PC & TC Sep 16 | :- PC & TC Sep 16 | ||
− | :- TC | + | :- PC & TC F2F Oct 20-23, 2015 |
+ | :- TC Oct 7 | ||
== Attachments / Materials == | == Attachments / Materials == | ||
Line 31: | Line 36: | ||
=== Participants === | === Participants === | ||
− | + | : Cochairs: Monroe Pattillo, Tom Kowalczyk, Kurt Elliason | |
− | |||
− | |||
− | : Cochairs: Monroe Pattillo, Tom Kowalczyk, Kurt Elliason | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Monroe Pattillo | : Chair: Monroe Pattillo | ||
+ | : Guests: John Rhoads, Paul Schluter | ||
=== Discussion === | === Discussion === | ||
Line 72: | Line 75: | ||
: Announcements: | : Announcements: | ||
− | |||
− | |||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- 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 | ||
+ | |||
:4. Standards Coordination. | :4. Standards Coordination. | ||
+ | |||
:5. IHE International | :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]] | :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] | ||
+ | |||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
+ | |||
:9. Action Items | :9. Action Items | ||
+ | |||
:10. Additional Business | :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 | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Sep 9 | :- PC Sep 9 | ||
:- PC & TC Sep 16 | :- PC & TC Sep 16 | ||
− | :- TC | + | :- PC & TC F2F Oct 20-23, 2015 |
− | + | :- TC Oct 7 | |
|- | |- | ||
| align="center" | 4 | | align="center" | 4 | ||
Line 108: | Line 121: | ||
== Next Meeting == | == Next Meeting == | ||
− | The next meeting will be Sep | + | The next meeting will be Sep 15, 2015 [[PCD Cochairs 2015-09-15 Webex]] |
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
:- PC Sep 9, [[PCD PC 2015-09-09 Webex]] | :- PC Sep 9, [[PCD PC 2015-09-09 Webex]] | ||
:- PC&TC Sep 16, [[PCD PC&TC 2015-09-16 Webex]] | :- PC&TC Sep 16, [[PCD PC&TC 2015-09-16 Webex]] | ||
− | :- TC | + | :- PC & TC F2F Oct 20-23, 2015 [[PCD PC&TC 2015 October 20-23 F2F Webex]] |
+ | :- TC Oct 7, [[PCD TC 2015-10-07 Webex]] | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2015]] |
Latest revision as of 10:22, 28 March 2016
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
- Cochairs: Monroe Pattillo, Tom Kowalczyk, Kurt Elliason
- Technical Project Manager: Paul Sherman
- Chair: Monroe Pattillo
- Guests: John Rhoads, 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: - 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
- AllStatus/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 Oct 7, PCD TC 2015-10-07 Webex