Difference between revisions of "PCD Cochairs 2016-02-23 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 2016-02-16 Webex :3. Profiles and TF Updates :-...") |
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:6. Review Agenda: [[PCD PC&TC 2016-02-24 Webex]] | :6. Review Agenda: [[PCD PC&TC 2016-02-24 Webex]] | ||
| − | :7. Calendar | + | :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] |
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:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:9. Action Items | :9. Action Items | ||
Revision as of 15:42, 2 February 2016
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2016-02-16 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 2016-02-24 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - Proposal review
- 11. Meeting Dates: Define Next Meeting Dates
- - PC March 16, 2016
- - PC & TC Feb 24, 2016
- - TC March 9, 2016
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, John Rhoads
- Technical Project Manager: Paul Sherman
- Chair: Monroe Pattillo
- Guests: 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:
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 2016-02-24 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - Proposal review
- 11. Meeting Dates: Define Next Meeting Dates
- - PC March 16, 2016
- - PC & TC Feb 24, 2016
- - TC March 9, 2016
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be March 8, 2016 PCD Cochairs 2016-03-08 Webex
Meeting Dates: Define Next Meeting Dates
- - PC March 16, 2016, PCD PC 2016-03-16 Webex
- - PC&TC Feb 24, 2016, PCD PC&TC 2016-02-24 Webex
- - TC March 9, 2016 PCD TC 2016-03-09 Webex