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

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=== Participants ===
 
=== Participants ===
  
 
+
: Cochairs: Monroe Pattillo, Tom Kowalczyk, Kurt Elliason
'''placeholder'''
 
 
 
: Cochairs: 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 ===  
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: Announcements:  
 
: Announcements:  
 
'''placeholder'''
 
  
 
: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 Sep 30
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:- PC & TC F2F Oct 20-23, 2015
 
+
:- TC Oct 7
 
|-
 
|-
 
| align="center" | 4
 
| align="center" | 4
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:- PC&TC Sep 16, [[PCD PC&TC 2015-09-16 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]]
 
:- 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]]
+
:- 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 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 Oct 7, PCD TC 2015-10-07 Webex


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