Difference between revisions of "PCD Cochairs 2020-04-14 Webex"
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:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
| − | :- | + | :- 'Virtual F2F' Meeting - [[DEV Domain F2F Apr 21-24, 2020 Webex]] |
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
| − | |||
:- Joint DEV Domain meeting April 21-24, 2020 | :- Joint DEV Domain meeting April 21-24, 2020 | ||
:- PC May 13, 2020 | :- PC May 13, 2020 | ||
| Line 34: | Line 33: | ||
=== Participants === | === Participants === | ||
| − | + | : Cochairs: John Rhoads Rob Wilder | |
| − | : Cochairs: | + | : Technical Project Manager: Paul Sherman |
| − | : Technical Project Manager: Paul Sherman | + | : Chair: John Rhoads |
| − | : Chair: | ||
: Guests: Monroe Pattillo, Paul Schluter | : Guests: Monroe Pattillo, Paul Schluter | ||
| Line 73: | Line 71: | ||
| '''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 – no updates |
| − | :5. IHE International | + | :5. IHE International – no updates |
:6. Review Agenda: | :6. Review Agenda: | ||
| − | :- [[PCD | + | :- [[PCD TC 2020-05-06 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] | ||
| − | :8. Recruiting and Membership | + | :8. Recruiting and Membership – no updates |
:9. Action Items | :9. Action Items | ||
| + | :- 106 – Should be closed and moved under DEV MarComm Paul will check F2F notes and ensure it’s updated | ||
:10. Additional Business | :10. Additional Business | ||
| − | :- | + | :- DEV help - Amit and Paul have reached out to a couple of possible parties for non-PCD support. |
| + | :: Amit has someone that may be available. Paul checked with a possible source, who’s not available now. Some discussion of possible plans. | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
| − | |||
| − | |||
:- PC May 13, 2020 | :- PC May 13, 2020 | ||
| − | :- PC&TC | + | :- PC&TC May 20, 2020 |
:- TC May 6, 2020 | :- TC May 6, 2020 | ||
| Line 123: | Line 120: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
| − | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2020]] |
Latest revision as of 10:33, 9 December 2020
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-04-07 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 2020-04-15 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - 'Virtual F2F' 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 May 13, 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: John Rhoads Rob Wilder
- 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 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 – no updates
- 5. IHE International – no updates
- 6. Review Agenda:
- - PCD TC 2020-05-06 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership – no updates
- 9. Action Items
- - 106 – Should be closed and moved under DEV MarComm Paul will check F2F notes and ensure it’s updated
- 10. Additional Business
- - DEV help - Amit and Paul have reached out to a couple of possible parties for non-PCD support.
- Amit has someone that may be available. Paul checked with a possible source, who’s not available now. Some discussion of possible plans.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC May 13, 2020
- - PC&TC May 20, 2020
- - TC May 6, 2020
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be May 5, 2020, PCD Cochairs 2020-05-05 Webex
- - DEV Leadership meeting April 28 DEV Cochairs 2020-04-28 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain "F2F" April 21-24, 2020 DEV Domain F2F Apr 21-24, 2020 Webex
- - DEV Domain Apr 29, 2020 DEV Joint 2020-04-29 Webex
- - PC May 13, 2020 PCD PC 2020-05-13 Webex
- - PC&TC Apr 15, 2020 PCD PC&TC 2020-04-15 Webex
- - TC May 6, 2020 PCD TC 2020-05-06 Webex