PCD Cochairs 2019-04-09 Webex

From IHE Wiki
Jump to navigation Jump to search
The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.

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 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
- 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
- All
Status/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


PCD Home