Difference between revisions of "PCD Cochairs 2019-08-13 Webex"
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PaulSherman (talk | contribs) (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 === | ||
| − | + | : Cochairs: Tom Kowalczyk | |
| − | : Cochairs: | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
| − | : Chair: | + | : Chair: Tom Kowalczyk |
| − | : Guest: | + | : Guest: Monroe Pattillo |
=== Discussion === | === Discussion === | ||
| Line 72: | Line 71: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| − | |||
: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] | ||
| Line 82: | Line 80: | ||
: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 | + | :9. Action Item – |
| + | :- 106 - Not reviewed, due next week | ||
:10. Additional Business | :10. Additional Business | ||
:- F2F prep | :- F2F prep | ||
| Line 116: | Line 115: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
| − | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2019]] |
Latest revision as of 09:29, 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 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
- 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
- AllStatus/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