Difference between revisions of "PCD Cochairs 2020-04-07 Webex"

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| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
'''placeholder'''
 
 
: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.
:5. IHE International
+
:- CMI worked on a vent appendix, out for review.
 +
:5. IHE International.
 +
:- Paul Sherman contacted IHE to set DEV as default Domain.
 
:6. Review Agenda:   
 
:6. Review Agenda:   
 
:- [[PCD PC 2020-04-08 Webex]]
 
:- [[PCD PC 2020-04-08 Webex]]
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:8. Recruiting and Membership
 
:8. Recruiting and Membership
 
:9. Action Items
 
:9. Action Items
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:-  117 – Paul will close this one.
 
:10.  Additional Business
 
:10.  Additional Business
 
:- April Meeting - [[DEV Domain F2F Apr 21-24, 2020 Webex]]
 
:- April Meeting - [[DEV Domain F2F Apr 21-24, 2020 Webex]]
 +
:: Will incorporate Thom’s agenda items for Joint meeting.
 
:11.  Meeting Dates: Define Next Meeting Dates
 
:11.  Meeting Dates: Define Next Meeting Dates
:- DEV Domain Apr 29 (?)
 
 
:- Joint DEV Domain meeting April 21-24, 2020
 
:- Joint DEV Domain meeting April 21-24, 2020
 
:- PC Apr 8, 2020  
 
:- PC Apr 8, 2020  
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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
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[[Category:PCD Meeting Archive 2020]]

Latest revision as of 09:33, 9 December 2020

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2020-03-31 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 2020-04-08 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
- Joint DEV Domain meeting April 21-24, 2020
- PC Apr 8, 2020
- PC&TC Apr 15, 2020
- TC May 6, 2020

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Kurt Elliason, John Rhoads, Rob Wilder, Tom Kowalczyk
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 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.
- CMI worked on a vent appendix, out for review.
5. IHE International.
- Paul Sherman contacted IHE to set DEV as default Domain.
6. Review Agenda:
- PCD PC 2020-04-08 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
- 117 – Paul will close this one.
10. Additional Business
- April Meeting - DEV Domain F2F Apr 21-24, 2020 Webex
Will incorporate Thom’s agenda items for Joint meeting.
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 May 6, 2020
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be April 14, 2020, PCD Cochairs 2020-04-14 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 May 6, 2020 [[PCD TC 2020-05-06 Webex]


PCD Home