Difference between revisions of "PCD Cochairs 2019-11-05 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 2019-10-22 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 TC 2019-11-06 Webex

7. Calendar - IHE Milestones

- Select 2020 Milestones?

8. Recruiting and Membership

9. Action Items

10. Additional Business

- DEV Domain - next steps.

- POU TI document - still being revised, ballot options?

11. Meeting Dates: Define Next Meeting Dates

- PC Nov 13, 2019

- PC&TC Nov 20, 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, Tom Kowalczyk

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 - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd - John tying up TF update. 4. Standards Coordination. 5. IHE International 6. Review Agenda: - PCD TC 2019-11-06 Webex 7. Calendar - IHE Milestones - Select 2020 Milestones? 8. Recruiting and Membership 9. Action Items - 106 Manny sent to non-pump PCD members, not much response. How about sending it to CMI members? Paul Schluter will ask there to see if someone is willing. Follow-up Nov 20. 10. Additional Business - DEV Domain - next steps. What’s next? Likely independent sub-domain structures, domain level coordinating committee. - POU TI document - still being revised, ballot options? What is quorum right now? It would be strictly the PCD TC. 11. Meeting Dates: Define Next Meeting Dates - PC Nov 13, 2019 - PC&TC Nov 20, 2019 - TC Nov 6, 2019
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Nov 12, 2019, PCD Cochairs 2019-11-12 Webex

Meeting Dates: Define Next Meeting Dates

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

- PC&TC Nov 20, 2019 PCD PC&TC 2019-11-20 Webex

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

PCD Home

@@ Line 71: / Line 71: @@
 | '''Agenda Items''' <br>- As Indicated
 | '''Status/Discussion:'''
-'''placeholder'''
 :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
+:- John tying up TF update.
 :4. Standards Coordination.
 :5. IHE International
 :6. Review Agenda:
-:- [[PCD PC&TC 2019-11-06 Webex]]
+:- [[PCD TC 2019-11-06 Webex]]
 :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
+:- Select 2020 Milestones?
 :8. Recruiting and Membership
 :9. Action Items
+:-  106  Manny sent to non-pump PCD members, not much response.  How about sending it to CMI members?  Paul Schluter will ask there to see if someone is willing.  Follow-up Nov 20.
 :10.  Additional Business
 :- DEV Domain - next steps.
-:- POU TI document - still being revised, ballot options?
+::  What’s next?  Likely independent sub-domain structures, domain level coordinating committee.
+:- POU TI document - still being revised, ballot options?  What is quorum right now?  It would be strictly the PCD TC.
 :11.  Meeting Dates: Define Next Meeting Dates
 :- PC Nov 13, 2019
@@ Line 117: / Line 119: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2019]]