Difference between revisions of "PCD Cochairs 2019-11-19 Webex"
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=== Participants === | === Participants === | ||
− | + | : Cochairs: John Rhoads, Rob Wilder, Tom Kowalczyk, Kurt Elliason | |
− | |||
− | : Cochairs: John Rhoads, Rob Wilder | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Rob Wilder | : Chair: Rob Wilder | ||
− | : Guests: | + | : Guests: None |
=== Discussion === | === Discussion === | ||
Line 71: | Line 69: | ||
| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | |||
− | |||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments] | :- 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 | :- 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 | :5. IHE International | ||
+ | :- DCC call Nov 26 | ||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD PC&TC 2019-11-20 Webex]] | :- [[PCD PC&TC 2019-11-20 Webex]] | ||
:7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | :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 | :8. Recruiting and Membership | ||
+ | :- Short on RTLS vendors, | ||
:9. Action Items | :9. Action Items | ||
+ | :- 106 – Nothing new, move to December | ||
:10. Additional Business | :10. Additional Business | ||
− | :- DEV Domain - | + | :- DEV Domain - Paul will edit our business card to reflect planned structure: DEV - Patient Care Devices |
− | :- | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Dec 11, 2019 | :- PC Dec 11, 2019 | ||
Line 117: | Line 116: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2019]] |
Latest revision as of 09:32, 4 May 2020
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 IndicatedStatus/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
- AllStatus/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