Difference between revisions of "PCD Cochairs 2019-12-03 Webex"
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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
| − | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2019]] |
Latest revision as of 10:11, 9 December 2020
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-11-19 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 2019-12-04 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - DEV Domain - Next steps
- Committee to formalize structure?
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Dec 11, 2019
- - PC&TC Dec 18, 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 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
- TF at Mary for final prep.
- 4. Standards Coordination.
- - Nothing major, making progress
- 5. IHE International
- - DCC call is on Dec 17
- 6. Review Agenda:
- - PCD TC 2019-12-04 Webex
- 7. Calendar - IHE Milestones
- - Need to work on new milestones.
- 8. Recruiting and Membership
- 9. Action Items
- - 106 Nothing new, move to January.
- 10. Additional Business
- - DEV Domain - Next steps
- Committee to formalize structure?
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Dec 11, 2019
- - PC&TC Dec 18, 2019
- - TC Dec 4, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Dec 10, 2019, PCD Cochairs 2019-12-10 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Dec 11, 2019, PCD PC 2019-12-11 Webex
- - PC&TC Dec 18, 2019 PCD PC&TC 2019-12-18 Webex
- - TC Dec 4, 2019 PCD TC 2019-12-04 Webex