Difference between revisions of "PCD Cochairs 2019-11-19 Webex"

Revision as of 15:15, 19 November 2019

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2019-11-12 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 2019-11-20 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

- DEV Domain - paul will edit a business card to reflect planned structure - DEV - Patient Care Devices

11. Meeting Dates: Define Next Meeting Dates

- PC Dec 11, 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, Tom Kowalczyk, Kurt Elliason

Technical Project Manager: Paul Sherman

Chair: Rob Wilder

Guests: None

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 4. Standards Coordination – Nothing new. 5. IHE International - DCC call Nov 26 6. Review Agenda: - PCD PC&TC 2019-11-20 Webex 7. Calendar - IHE Milestones - Need to meet with other subdomain to come up with milestones. Paul Sherman can send an email to Thom and Todd for their subdomains’ input. 8. Recruiting and Membership - Short on RTLS vendors, 9. Action Items - 106 – Nothing new, move to December 10. Additional Business - DEV Domain - Paul will edit our business card to reflect planned structure: DEV - Patient Care Devices 11. Meeting Dates: Define Next Meeting Dates - PC Dec 11, 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 Dec 3, 2019, PCD Cochairs 2019-12-03 Webex

Meeting Dates: Define Next Meeting Dates

- PC Dec 11, 2019, PCD PC 2019-12-11 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 69: / Line 69: @@
 | '''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
-:4. Standards Coordination.
+:4. Standards Coordination – Nothing new.
 :5. IHE International
+:- DCC call Nov 26
 :6. Review Agenda:
 :- [[PCD PC&TC 2019-11-20 Webex]]
 :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
+:- Need to meet with other subdomain to come up with milestones.  Paul Sherman can send an email to Thom and Todd for their subdomains’ input.
 :8. Recruiting and Membership
+:- Short on RTLS vendors,
 :9. Action Items
+:- 106 – Nothing new, move to December
 :10.  Additional Business
-:- DEV Domain - next steps.
+:- DEV Domain - Paul will edit our business card to reflect planned structure: DEV - Patient Care Devices
-:- POU TI document - still being revised, ballot options?
 :11.  Meeting Dates: Define Next Meeting Dates
 :- PC Dec 11, 2019