Difference between revisions of "PCD Cochairs 2015-09-15 Webex"

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(Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs_2015-09-08_Webex :3. Profiles and TF Updates :-...")
 
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: Cochairs: Kurt Elliason
 
 
: Cochairs: Monroe Pattillo, Tom Kowalczyk, Kurt Elliason
 
 
: Technical Project Manager: Paul Sherman
 
: Technical Project Manager: Paul Sherman
: Chair:  Monroe Pattillo
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: Chair:  Kurt Elliason
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: Guests:  John Rhoads, Paul Schluter
  
 
=== Discussion ===  
 
=== Discussion ===  

Revision as of 13:39, 28 September 2015

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2015-09-08_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&TC 2015-09-16 Webex
7. Calendar - Excel Patient Care Device
- IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Oct 7
- PC & TC Sep 16
- TC Sep 30

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Kurt Elliason
Technical Project Manager: Paul Sherman
Chair: Kurt Elliason
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:

placeholder

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&TC 2015-09-16 Webex
7. Calendar - Excel Patient Care Device
- IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Oct 7
- PC & TC Sep 16
- TC Sep 30
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Sep 29, 2015 PCD Cochairs 2015-09-29 Webex

Meeting Dates: Define Next Meeting Dates

- PC Oct 7, PCD PC 2015-09-09 Webex
- PC&TC Sep 16, PCD PC&TC 2015-09-16 Webex
- TC Sep 30, PCD TC 2015-09-30 Webex


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