Difference between revisions of "PCD Cochairs 2020-03-31 Webex"

Revision as of 14:31, 31 March 2020

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2020-03-17 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 2020-04-01 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

- April Meeting - DEV Domain F2F Apr 21-24, 2020 Webex

11. Meeting Dates: Define Next Meeting Dates

- DEV Domain Apr 29 (?)

- Joint DEV Domain meeting April 21-24, 2020

- PC Apr 8, 2020

- PC&TC Apr 15, 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: Rob Wilder, John Rhoads, Tom Kowalczyk

Technical Project Manager: Paul Sherman

Chair: John Rhoads

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 - 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 2020-04-01 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items - 106 – No new activities, set to ‘F2F’ joint meeting. 10. Additional Business - April Meeting - DEV Domain F2F Apr 21-24, 2020 Webex 11. Meeting Dates: Define Next Meeting Dates - Joint DEV Domain meeting April 21-24, 2020 - PC Apr 8, 2020 - PC&TC Apr 15, 2020 - TC Apr 1, 2020
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be April 7, 2020, PCD Cochairs 2020-04-07 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 Apr 15, 2020 PCD PC&TC 2020-04-15 Webex

- TC Apr 1, 2020 PCD TC 2020-04-01 Webex

PCD Home

@@ Line 34: / Line 34: @@
 === Participants ===
-'''placeholder'''
+: Cochairs:  Rob Wilder, John Rhoads, Tom Kowalczyk
-: Cochairs:  Kurt Elliason, Rob Wilder
 : Technical Project Manager: Paul Sherman
-: Chair:   Kurt Elliason
+: Chair:    John Rhoads
 : Guests: Monroe Pattillo, Paul Schluter
@@ Line 73: / Line 72: @@
 | '''Status/Discussion:'''
-'''placeholder'''
 :3. Profiles and TF Updates
 :- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments]
@@ Line 84: / Line 82: @@
 :8. Recruiting and Membership
 :9. Action Items
+:- 106 – No new activities, set to ‘F2F’ joint meeting.
 :10.  Additional Business
 :- April Meeting - [[DEV Domain F2F Apr 21-24, 2020 Webex]]
 :11.  Meeting Dates: Define Next Meeting Dates
-:- DEV Domain Apr 29 (?)
 :- Joint DEV Domain meeting April 21-24, 2020
 :- PC Apr 8, 2020
@@ Line 110: / Line 108: @@
 The next meeting will be April 7, 2020, [[PCD Cochairs 2020-04-07 Webex]]
-:- DEV Leadership meeting April 28 [[DEV Cochairs 2020-04-28 Webex]]
 Meeting Dates: Define Next Meeting Dates
@@ Line 118: / Line 115: @@
 :- PC&TC Apr 15, 2020  [[PCD PC&TC 2020-04-15 Webex]]
 :- TC Apr 1, 2020 [[PCD TC 2020-04-01 Webex]]
-:- DEV Domain Apr 29, 2020  [[DEV Joint 2020-04-29 Webex]]
 [[Patient Care Device | PCD Home]]
 [[Category:PCD Meeting]]