Difference between revisions of "PCD Cochairs 2019-11-12 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 2019-11-05 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 2019-11-13 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 Nov 20, 2019

- TC Dec 4, 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, Kurt Elliason

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 - TF – Profile specialists reviewing their sections of the TF. - 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 - Next DCC is Nov 26 6. Review Agenda: - PCD PC 2019-11-13 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - Paolo from ASCOM joined the ACM WG. 9. Action Items - Due Nov 19. 10. Additional Business - DEV Domain - next steps. Discussed. Rob willing to help part time all agree this should be shared. Discussed how PCH will participate, hard to tell as we’re unfamiliar with their internal roles. IHE Int’l will expect two PC and TC Cochairs. 11. Meeting Dates: Define Next Meeting Dates - PC Nov 13, 2019 - PC&TC Nov 20, 2019 - TC Dec 4, 2019
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Nov 19, 2019, PCD Cochairs 2019-11-19 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 Dec 4, 2019 PCD TC 2019-12-04 Webex

PCD Home]

@@ Line 32: / Line 32: @@
 === Participants ===
-'''placeholder'''
+: Cochairs:  John Rhoads, Rob Wilder, Kurt Elliason
-: Cochairs:  John Rhoads, Rob Wilder
 : Technical Project Manager: Paul Sherman
 : Chair:   Rob Wilder
@@ Line 71: / Line 69: @@
 | '''Agenda Items''' <br>- As Indicated
 | '''Status/Discussion:'''
-'''placeholder'''
 :3. Profiles and TF Updates
+:- TF – Profile specialists reviewing their sections of the TF.
 :- 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.
 :5. IHE International
+:- Next DCC is Nov 26
 :6. Review Agenda:
 :- [[PCD PC 2019-11-13 Webex]]
 :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
 :8. Recruiting and Membership
-:9. Action Items
+:- Paolo from ASCOM joined the ACM WG.
+:9. Action Items - Due Nov 19.
 :10.  Additional Business
 :- DEV Domain - next steps.
-:- POU TI document - still being revised, ballot options?
+:: Discussed.  Rob willing to help part time all agree this should be shared.  Discussed how PCH will participate, hard to tell as we’re unfamiliar with their internal roles.  IHE Int’l will expect two PC and TC Cochairs.
 :11.  Meeting Dates: Define Next Meeting Dates
 :- PC Nov 13, 2019
@@ Line 117: / Line 116: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2019]]]