Difference between revisions of "PCD Cochairs 2020-05-19 Webex"

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:: Rob is willing to stand for another term.  Add to tomorrow’s agenda.
 
:: Rob is willing to stand for another term.  Add to tomorrow’s agenda.
 
:- DEV help -  paul and Amit meeting with a candidate later today.
 
:- DEV help -  paul and Amit meeting with a candidate later today.
:- Innovision talking with Paul Schluter.  Want to send waveforms, but have some logistical issues to work on.  Looking for help from PCD.  Can we use an error message lightly for a DOC to delay waveform sending?  Extensive discussion, will continue at
+
:- Innovision talking with Paul Schluter.  Want to send waveforms, but have some logistical issues to work on.  Looking for help from PCD.  Can we use an error message lightly for a DOC to delay waveform sending?  Extensive discussion, will continue discussion with Innovision.
 
:11.  Meeting Dates: Define Next Meeting Dates
 
:11.  Meeting Dates: Define Next Meeting Dates
 
:- PC June 10, 2020  
 
:- PC June 10, 2020  

Latest revision as of 14:09, 2 June 2020

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2020-05-12 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 2020-05-20 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
- Cochair terms: Rob up for second term, all others past term limit.
- DEV help - Paul and Amit meeting with a candidate after this call.
11. Meeting Dates: Define Next Meeting Dates
- PC June 10, 2020
- PC&TC May 20, 2020
- TC June 3, 2020

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: John Rhoads 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 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
- DCC meeting next Tuesday.
6. Review Agenda:
- PCD PC&TC 2020-05-20 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Stryker is very interested. Ready to move away from proprietary interface to IHE. Rob will talk to them again this week. Monroe – provided them with the bed nomenclature yet? No – will send, Monroe will send it to Rob if he needs it.
9. Action Items - None currently open
10. Additional Business
- Cochair terms: Rob up for second term, all others past term limit.
Rob is willing to stand for another term. Add to tomorrow’s agenda.
- DEV help - paul and Amit meeting with a candidate later today.
- Innovision talking with Paul Schluter. Want to send waveforms, but have some logistical issues to work on. Looking for help from PCD. Can we use an error message lightly for a DOC to delay waveform sending? Extensive discussion, will continue discussion with Innovision.
11. Meeting Dates: Define Next Meeting Dates
- PC June 10, 2020
- PC&TC May 20, 2020
- TC June 3, 2020
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be June 2, 2020, PCD Cochairs 2020-06-02 Webex

- DEV Leadership meeting May 26 DEV Cochairs 2020-05-26 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain May 27, 2020 DEV Joint 2020-05-27 Webex
- PC June 10, 2020 PCD PC 2020-06-10 Webex
- PC&TC May 20, 2020 PCD PC&TC 2020-05-20 Webex
- TC June 3, 2020 PCD TC 2020-06-03 Webex


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