Difference between revisions of "PCD Cochairs 2019-08-20 Webex"

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&TC 2019-08-21 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

- F2F prep

- Agenda wiki created (still a framework) PCD PC&TC F2F 2019 Oct 15-17 Webex

11. Meeting Dates: Define Next Meeting Dates

- PC Sep 11, 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: Kurt Elliason, Tom Kowalczyk

Technical Project Manager: Paul Sherman

Chair: Kurt Elliason

Guest: Paul Schluter, 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 – no 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 on schedule for publication Aug 30. RTMMS update may delay this. 5. IHE International - Todd is at CN Korea. 6. Review Agenda: - PCD PC&TC 2019-08-21 Webex 7. Calendar - IHE Milestones - Check with John Rhoads about his deadline for Cps. 8. Recruiting and Membership 9. Action Items - Manny’s survey is progressing. Review Sep 3 10. Additional Business - F2F prep - Agenda wiki created (still a framework) PCD PC&TC F2F 2019 Oct 15-17 Webex - Pump term discussion, want Paul Schluter’s input. Plan to discuss Thursday. 11. Meeting Dates: Define Next Meeting Dates - PC Sep 11, 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 Sep 3, 2019, PCD Cochairs 2019-09-03 Webex

Meeting Dates: Define Next Meeting Dates

- PC Sep 11, 2019, PCD PC 2019-09-11 Webex

- PC&TC Aug 21, 2019, PCD PC&TC 2019-08-21 Webex

- PC&TC F2F Oct 16-18, 2019 PCD PC&TC F2F 2019 Oct 15-17 Webex

- TC Sep 4, 2019 PCD TC 2019-09-04 Webex

PCD Home

@@ Line 71: / Line 71: @@
 | '''Status/Discussion:'''
-'''placeholder'''
+:3. Profiles and TF Updates – no updates
-: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 on schedule for publication Aug 30.  RTMMS update may delay this.
 :5. IHE International
+:-  Todd is at CN  Korea.
 :6. Review Agenda:
 :- [[PCD PC&TC 2019-08-21 Webex]]
 :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
+:- Check with John Rhoads about his deadline for Cps.
 :8. Recruiting and Membership
 :9. Action Items
+:- Manny’s survey is progressing.  Review Sep 3
 :10.  Additional Business
 :- F2F prep
+:- Agenda wiki created (still a framework) [[PCD PC&TC F2F 2019 Oct 15-17 Webex]]
+:- Pump term discussion, want Paul Schluter’s input.  Plan to discuss Thursday.
 :11.  Meeting Dates: Define Next Meeting Dates
 :- PC Sep 11, 2019
@@ Line 115: / Line 120: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2019]]