Difference between revisions of "PCD Cochairs 2019-03-19 Webex"

Latest revision as of 10:03, 2 January 2020

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2019-03-12 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 2019-03-20 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

- F2F - Awaiting reservation link, agenda underway

11. Meeting Dates: Define Next Meeting Dates

- PC Apr 10, 2019

- PC & TC, Mar 20, 2019

- PC&TC F2F Apr 23-25, 2019, Tucson, AZ

- TC Apr 3, 2019

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: John Rhoads, Rob Wilder

Technical Project Manager: Paul Sherman

Chair: John Rhoads

Guest: Monroe Pattillo, 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 - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - 10101r – will approve if it can go to Rev-Con. 5. IHE International - DCC call March 26 6. Review Agenda: - PCD PC&TC 2019-03-20 Webex Add F2F info 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items - 10. Additional Business - F2F - Reservation link now available, agenda underway Will contact Manny for mirror facility tour. 11. Meeting Dates: Define Next Meeting Dates - PC Apr 10, 2019 - PC & TC, Mar 20, 2019 - PC&TC F2F Apr 23-25, 2019, Tucson, AZ - TC Apr 3, 2019
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be April 2, 2019, PCD Cochairs 2019-04-02 Webex

Meeting Dates: Define Next Meeting Dates

- PC Apr 10, 2019, PCD PC 2019-04-10 Webex

- PC&TC Mar 20, 2019, PCD PC&TC 2019-03-20 Webex

- PC&TC F2F Apr 23-25, 2019 PCD PC&TC F2F 2019 Apr 23-25 Webex

- TC Apr 3, 2019 PCD TC 2019-04-03 Webex

PCD Home

@@ Line 33: / Line 33: @@
 === Participants ===
-'''placeholder'''
+: Cochairs:  John Rhoads, Rob Wilder
-: Cochairs:  Kurt Elliason, Tom Kowalczyk
+: Technical Project Manager: Paul Sherman
-: Technical Project Manager: Not Available
+: Chair:   John Rhoads
-: Chair:  Kurt Elliason
 : Guest: Monroe Pattillo, Paul Schluter
@@ Line 72: / Line 71: @@
 | '''Status/Discussion:'''
-'''placeholder'''
 :3. Profiles and TF Updates
 :- 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
 :4. Standards Coordination.
+:- 10101r – will approve if it can go to Rev-Con.
 :5. IHE International
+:- DCC call March 26
 :6. Review Agenda:
 :- [[PCD PC&TC 2019-03-20 Webex]]
+::  Add F2F info
 :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
 :8. Recruiting and Membership
-:9. Action Items
+:9. Action Items -
 :10.  Additional Business
+:- F2F - Reservation link now available, agenda underway
+:: Will contact Manny for mirror facility tour.
 :11.  Meeting Dates: Define Next Meeting Dates
 :- PC Apr 10, 2019
@@ Line 105: / Line 108: @@
 == Next Meeting ==
-The next meeting will be Mar 12, 2019, [[PCD Cochairs 2019-03-12 Webex]]
+The next meeting will be April 2, 2019, [[PCD Cochairs 2019-04-02 Webex]]
 Meeting Dates: Define Next Meeting Dates
@@ Line 116: / Line 119: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2019]]