Difference between revisions of "PCD Cochairs 2019-08-13 Webex"

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(Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs 2019-08-06 Webex :3. Profiles and TF Updates :-...")
 
 
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=== Participants ===
 
=== Participants ===
  
'''placeholder'''
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: Cochairs: Tom Kowalczyk
: Cochairs: John Rhoads, Tom Kowalczyk
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: Technical Project Manager: Paul Sherman
 
: Technical Project Manager: Paul Sherman
: Chair:  John Rhoads
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: Chair:  Tom Kowalczyk
: Guest: Paul Schluter, Monroe Pattillo
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: Guest: Monroe Pattillo
  
 
=== Discussion ===  
 
=== Discussion ===  
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| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
'''placeholder'''
 
 
:3. Profiles and TF Updates
 
:3. Profiles and TF Updates
 
:- 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]
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: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]
 
:8. Recruiting and Membership
 
:8. Recruiting and Membership
:9. Action Items
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:9. Action Item –
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:-  106 - Not reviewed, due next week
 
:10.  Additional Business
 
:10.  Additional Business
 
:- F2F prep
 
:- F2F prep
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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 2019]]

Latest revision as of 08:29, 4 May 2020

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2019-08-06 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 2019-08-14 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- F2F prep
Paul will start meeting wiki this week.
11. Meeting Dates: Define Next Meeting Dates
- PC Aug 14, 2019
- PC & TC, Aug 21, 2019
- TC Sep 4, 2019

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Tom Kowalczyk
Technical Project Manager: Paul Sherman
Chair: Tom Kowalczyk
Guest: Monroe Pattillo

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.
5. IHE International
6. Review Agenda:
- PCD PC 2019-08-14 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Item –
- 106 - Not reviewed, due next week
10. Additional Business
- F2F prep
Paul will start meeting wiki this week.
11. Meeting Dates: Define Next Meeting Dates
- PC Aug 14, 2019
- PC & TC, Aug 21, 2019
- TC Sep 4, 2019
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Aug 20, 2019, PCD Cochairs 2019-08-20 Webex

Meeting Dates: Define Next Meeting Dates

- PC Aug 14, 2019, PCD PC 2019-08-14 Webex
- PC&TC Aug 21, 2019, PCD PC&TC 2019-08-21 Webex
- TC Sep 4, 2019 PCD TC 2019-09-04 Webex


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