Difference between revisions of "PCD Cochairs 2020-03-17 Webex"
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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
| − | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2020]] |
Latest revision as of 10:32, 9 December 2020
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-03-10 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 2020-03-18 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - April 'F2F' - Wiki drafted
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Domain Mar 25, 2020
- - Joint DEV Domain meeting April 21-24, 2020
- - PC Apr 8, 2020
- - PC&TC Mar 18, 2020
- - TC Apr 1, 2020
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Kurt Elliason, Rob Wilder
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- 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
- 4. Standards Coordination.
- - Discuss events at RTM call tomorrow.
- 5. IHE International
- - DCC call today.
- 6. Review Agenda:
- - PCD PC&TC 2020-03-18 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- - 117 – PCH held PC/TC meeting today. Material for the DEV wiki is out for review. Move to April 14.
- 10. Additional Business
- - F2F Jacksonville
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Domain Mar 25, 2020
- - DEV Leadership meeting, Mar 24, 2020
- - Joint DEV Domain meeting April 21-24, 2020
- - PC Apr 8, 2020
- - PC&TC Mar 18, 2020
- - TC Apr 1, 2020
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Mar 31, 2020, PCD Cochairs 2020-03-31 Webex
- - DEV Leadership meeting Mar 24, 2020 DEV Cochairs 2020-03-24 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain "F2F" April 21-24, 2020 DEV Domain F2F Apr 21-24, 2020 Webex
- - PC Apr 8, 2020 PCD PC 2020-04-08 Webex
- - PC&TC Mar 18, 2020 PCD PC&TC 2020-03-18 Webex
- - TC Apr 1, 2020 PCD TC 2020-04-01 Webex
- - DEV Domain Mar 25, 2020 DEV Joint 2020-03-25 Webex