Difference between revisions of "PCD Cochairs 2016-08-16 Webex"

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:- 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
 +
:- Determine dates for Calls for Proposals
 
:4. Standards Coordination.
 
:4. Standards Coordination.
 
:5. IHE International  
 
:5. IHE International  
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:- PC Sep 14, 2016
 
:- PC Sep 14, 2016
 
:- PC & TC Aug 17, 2016
 
:- PC & TC Aug 17, 2016
 +
:- PC&TC F2F Oct 10-14, 2016
 
:- TC Sep 7, 2016
 
:- TC Sep 7, 2016
  
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=== Participants ===
 
=== Participants ===
  
−
'''placeholder'''
+
: Cochairs: Monroe Pattillo,  Kurt Elliason, Tom Kowalczyk
−
 
 
−
: Cochairs: Monroe Pattillo,  John Rhoads, Kurt Elliason, Tom Kowalczyk
 
 
: Technical Project Manager: Paul Sherman
 
: Technical Project Manager: Paul Sherman
 
: Chair:  Monroe Pattillo
 
: Chair:  Monroe Pattillo
−
: Guest: Paul Schluter
+
: Guest:
  
 
=== Discussion ===  
 
=== Discussion ===  
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: Announcements:  
 
: Announcements:  
−
 
−
'''placeholder'''
 
  
 
:3. Profiles and TF Updates
 
:3. Profiles and TF Updates
 +
:-  Paul Scluter has sent 'final WCM documents.
 +
:-  Monroe sent MEMDMC and MEMLS requests to Paul Sc.  Monroe will update Mary as well.
 
:- 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
 +
:- Determine dates for Calls for Proposals
 +
:: Open September 19, close Oct 10.
 +
:: Final approval Dec 5
 
:4. Standards Coordination.
 
:4. Standards Coordination.
 
:5. IHE International  
 
:5. IHE International  
 +
:: DCC call Aug 23, 10AM EDT.
 
:6. Review Agenda:  [[PCD PC&TC 2016-08-17 Webex]]
 
:6. Review Agenda:  [[PCD PC&TC 2016-08-17 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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:9. Action Items  
 
:9. Action Items  
 
:10.  Additional Business
 
:10.  Additional Business
 +
:- Patient Safety Innovations Award - looking for deployed and used solution.
 
:11.  Meeting Dates: Define Next Meeting Dates
 
:11.  Meeting Dates: Define Next Meeting Dates
 
:- PC Sep 14, 2016
 
:- PC Sep 14, 2016
 
:- PC & TC Aug 17, 2016
 
:- PC & TC Aug 17, 2016
 +
:- PC&TC F2F Oct 10-14, 2016
 
:- TC Sep 7, 2016
 
:- TC Sep 7, 2016
−
 
  
 
|-
 
|-
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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 15:09, 5 July 2017

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2016-08-09 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
- Determine dates for Calls for Proposals
4. Standards Coordination.
5. IHE International
6. Review Agenda: PCD PC&TC 2016-08-17 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Monroe's term as PC Co-chair at end, Nominations open
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Sep 14, 2016
- PC & TC Aug 17, 2016
- PC&TC F2F Oct 10-14, 2016
- TC Sep 7, 2016

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, Kurt Elliason, Tom Kowalczyk
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
- Paul Scluter has sent 'final WCM documents.
- Monroe sent MEMDMC and MEMLS requests to Paul Sc. Monroe will update Mary as well.
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- Determine dates for Calls for Proposals
Open September 19, close Oct 10.
Final approval Dec 5
4. Standards Coordination.
5. IHE International
DCC call Aug 23, 10AM EDT.
6. Review Agenda: PCD PC&TC 2016-08-17 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Monroe's term as PC Co-chair at end, Nominations open
9. Action Items
10. Additional Business
- Patient Safety Innovations Award - looking for deployed and used solution.
11. Meeting Dates: Define Next Meeting Dates
- PC Sep 14, 2016
- PC & TC Aug 17, 2016
- PC&TC F2F Oct 10-14, 2016
- TC Sep 7, 2016
4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Sep 6, 2016 PCD Cochairs 2016-09-06 Webex

Meeting Dates: Define Next Meeting Dates

- PC Sep 14, 2016, PCD PC 2016-09-14 Webex
- PC&TC Aug 17, 2016, PCD PC&TC 2016-08-17 Webex
- TC Sep 7, 2016 PCD TC 2016-09-07 Webex


PCD Home

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