PCD Cochairs 2019-04-09 Webex
Revision as of 10:05, 2 January 2020 by PaulSherman (talk | contribs)
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-04-02 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 2019-04-10 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - F2F - Meals ordered
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Apr 10, 2019
- - PC & TC, April 17, 2019
- - PC&TC F2F Apr 23-25, 2019, Tucson, AZ
- - TC May 1, 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, Kurt Elliason, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- 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 IndicatedStatus/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
- - Working on Lab and Radiology cooperation. Rob may discuss at F2F if time allows.
- 4. Standards Coordination.
- - 10101r hiccup, needed to review some terms. RevCom review will slip two months.
- 5. IHE International
- 6. Review Agenda:
- - PCD PC 2019-04-10 Webex
- Item 10, remove ? from agenda
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items – Due next week
- 10. Additional Business
- - F2F - Meals ordered
- Provide contact info for pump group
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Apr 10, 2019
- - PC & TC, April 17, 2019
- - PC&TC F2F Apr 23-25, 2019, Tucson, AZ
- - TC May 1, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Apr 16, 2019, PCD Cochairs 2019-04-16 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Apr 10, 2019, PCD PC 2019-04-10 Webex
- - PC&TC Apr 17, 2019, PCD PC&TC 2019-04-17 Webex
- - PC&TC F2F Apr 23-25, 2019 PCD PC&TC F2F 2019 Apr 23-25 Webex
- - TC May 1, 2019 PCD TC 2019-05-03 Webex