Difference between revisions of "PCD Cochairs 2019-10-22 Webex"

Latest revision as of 09:31, 4 May 2020

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2019-10-08 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 2019-10-23 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

- DEV Domain - next steps.

11. Meeting Dates: Define Next Meeting Dates

- PC Nov 13, 2019

- PC&TC Oct 23, 2019

- TC Nov 6, 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

Technical Project Manager: Paul Sherman

Chair: Rob Wilder

Guests: Monroe Pattillo, 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 - PCD-05 and possible CP from Rob. - 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 is in production. 5. IHE International - Next DCC meeting October 22. Need to present PCD report. Kurt may be available. 6. Review Agenda: - PCD PC&TC 2019-10-09 Webex Paul will check Adopted WI proposals for updated link. 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items 10. Additional Business - PCD - PCH alignment discussion with PCH and IHE. - F2F PCD PC&TC F2F 2019 Oct 15-17 Webex Follow-up discussions focusing on POU TI. 11. Meeting Dates: Define Next Meeting Dates - PC Nov 13, 2019 - PC & TC, Oct 23 2019 - TC Nov 6, 2019
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Nov 5, 2019, PCD Cochairs 2019-11-05 Webex

Meeting Dates: Define Next Meeting Dates

- PC Nov 13, 2019, PCD PC 2019-11-13 Webex

- PC&TC Oct 23, 2019 PCD PC&TC 2019-10-23 Webex

- TC Nov 6, 2019 PCD TC 2019-11-06 Webex

PCD Home

@@ Line 32: / Line 32: @@
 === Participants ===
-'''placeholder'''
 : Cochairs:  John Rhoads, Rob Wilder
@@ Line 72: / Line 71: @@
 | '''Status/Discussion:'''
-'''placeholder'''
 :3. Profiles and TF Updates
@@ Line 91: / Line 89: @@
 :- PCD - PCH alignment discussion with PCH and IHE.
 :- F2F [[PCD PC&TC F2F 2019 Oct 15-17 Webex]]
-:: Conference/Exhibit registration - Free registration available, Paul sent message.
+:: Follow-up discussions focusing on POU TI.
-:: Agenda Review - [[PCD PC&TC F2F 2019 Oct 15-17 Webex]]
-::- Tomorrow, discuss Thursday start for 10 AM.
-::- Rob will present Monroe’s material.
 :11.  Meeting Dates: Define Next Meeting Dates
-:- PC & TC, Oct 8, 2019 (F2F Prep)
+:- PC Nov 13, 2019
-:- PC&TC F2F Oct 15-17, 2019
+:- PC & TC, Oct 23 2019
 :- TC Nov 6, 2019
@@ Line 115: / Line 110: @@
 == Next Meeting ==
-The next meeting will be Nov 3, 2019, [[PCD Cochairs 2019-11-03 Webex]]
+The next meeting will be Nov 5, 2019, [[PCD Cochairs 2019-11-05 Webex]]
 Meeting Dates: Define Next Meeting Dates
@@ Line 125: / Line 120: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2019]]