Difference between revisions of "PCD Cochairs 2017-10-10 Webex"

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| '''Agenda Items''' <br>- As Indicated
 
| '''Agenda Items''' <br>- As Indicated
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
 
'''placeholder'''
 
  
 
:3. Profiles and TF Updates
 
:3. Profiles and TF Updates
 +
:- Monroe has completed from last week.  Have several documents are ready.
 
:- 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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:6. Review Agenda:  [[PCD PC&TC 2017-10-11 Webex]]
 
:6. Review Agenda:  [[PCD PC&TC 2017-10-11 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]
 +
:- Behind on milestones, but making progress.
 
:8. Recruiting and Membership
 
:8. Recruiting and Membership
 
:-  Cochair terms
 
:-  Cochair terms
 +
:: Paul Sherman will review terms and recommend dates.
 
:9. Action Items
 
:9. Action Items
 
:10.  Additional Business
 
:10.  Additional Business
 +
:- PCIM will be updated, is submission required?  Not in the past, but we could do it for documentation.
 
:11.  Meeting Dates: Define Next Meeting Dates
 
:11.  Meeting Dates: Define Next Meeting Dates
 
:- PC Nov 8, 2017  
 
:- PC Nov 8, 2017  
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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive 2017]]

Latest revision as of 10:05, 2 November 2018

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2017-09-26 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 2017-10-11 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Cochair terms
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Nov 8, 2017
- PC & TC, Oct 11, 2017
- TC Nov 1, 2017

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: 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

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated
Status/Discussion:
3. Profiles and TF Updates
- Monroe has completed from last week. Have several documents are ready.
- 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 2017-10-11 Webex
7. Calendar - IHE Milestones
- Behind on milestones, but making progress.
8. Recruiting and Membership
- Cochair terms
Paul Sherman will review terms and recommend dates.
9. Action Items
10. Additional Business
- PCIM will be updated, is submission required? Not in the past, but we could do it for documentation.
11. Meeting Dates: Define Next Meeting Dates
- PC Nov 8, 2017
- PC & TC, Oct 11, 2017
- TC Nov 1, 2017
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Oct Oct 31, 2017 PCD Cochairs 2017-10-31 Webex

Meeting Dates: Define Next Meeting Dates

- PC Nov 8, 2017, PCD PC 2017-11-08 Webex
- PC&TC Oct 11, 2017, PCD PC&TC 2017-10-11 Webex
- TC Nov 1, 2017 PCD TC 2017-11-01 Webex


PCD Home