Difference between revisions of "PCD Cochairs 2016-07-19 Webex"

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(Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs 2016-07-12 Webex :3. Profiles and TF Updates :-...")
 
 
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=== Participants ===
 
=== Participants ===
  
'''placeholder'''
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: Cochairs: Monroe Pattillo,  John Rhoads
 
 
: Cochairs: Monroe Pattillo,  John Rhoads, Tom Kowalczyk, Kurt Elliason
 
 
: Technical Project Manager: Paul Sherman
 
: Technical Project Manager: Paul Sherman
: Chair: Kurt Elliason
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: Chair: Monroe Pattillo
: Guest: Paul Schluter
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: Guest:
  
 
=== Discussion ===  
 
=== Discussion ===  
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: Announcements:  
 
: Announcements:  
 
'''placeholder'''
 
  
 
:3. Profiles and TF Updates
 
:3. Profiles and TF Updates
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:-  Monroe sent TF changes around for review.  Integrated CPs.  Likely no TI for MEMDMC or MEMLS unless Paul Schluter .  Remote C&C WP at Epic, Brian will review before it goes to Mary.  Pump group needs to review IPEC and PIV updates for Mary.
 
:- 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.
 +
:-  Monroe getting 10101 updates for MEM terms.
 
:5. IHE International  
 
:5. IHE International  
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:- DCC meeting July 26, 10 AM EDT
 
:6. Review Agenda:  [[PCD PC&TC 2016-07-20 Webex]]
 
:6. Review Agenda:  [[PCD PC&TC 2016-07-20 Webex]]
 
:7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
 
:7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
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:- Next important date Aug 19 for TI republication.
 
:8. Recruiting and Membership
 
:8. Recruiting and Membership
 
:- Monroe's term as PC Co-chair at end, need to recruit replacement.
 
:- Monroe's term as PC Co-chair at end, need to recruit replacement.
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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
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[[Category:PCD Meeting Archive 2016]]

Latest revision as of 15:08, 5 July 2017

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2016-07-12 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 2016-07-20 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Monroe's term as PC Co-chair at end, need to recruit replacement.
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Aug 10, 2016
- PC & TC July 20, 2016
- TC Aug 3, 2016

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, John Rhoads
Technical Project Manager: Paul Sherman
Chair: Monroe Pattillo
Guest:

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
- Monroe sent TF changes around for review. Integrated CPs. Likely no TI for MEMDMC or MEMLS unless Paul Schluter . Remote C&C WP at Epic, Brian will review before it goes to Mary. Pump group needs to review IPEC and PIV updates for Mary.
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- Monroe getting 10101 updates for MEM terms.
5. IHE International
- DCC meeting July 26, 10 AM EDT
6. Review Agenda: PCD PC&TC 2016-07-20 Webex
7. Calendar - IHE Milestones
- Next important date Aug 19 for TI republication.
8. Recruiting and Membership
- Monroe's term as PC Co-chair at end, need to recruit replacement.
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Aug 10, 2016
- PC & TC July 20, 2016
- TC Aug 3, 2016


4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Aug 2, 2016 PCD Cochairs 2016-08-02 Webex

Meeting Dates: Define Next Meeting Dates

- PC Aug 10, 2016, PCD PC 2016-08-10 Webex
- PC&TC July 20, 2016, PCD PC&TC 2016-07-20 Webex
- TC Aug 3, 2016 PCD TC 2016-08-03 Webex


PCD Home