Difference between revisions of "PCD Cochairs 2015-09-08 Webex"
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: Announcements: | : Announcements: | ||
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: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 | ||
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:4. Standards Coordination. | :4. Standards Coordination. | ||
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: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]] | ||
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: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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:8. Recruiting and Membership | :8. Recruiting and Membership | ||
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:9. Action Items | :9. Action Items | ||
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: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 | ||
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: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 | |
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| align="center" | 4 | | align="center" | 4 |
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 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 Sep 30, PCD TC 2015-09-30 Webex