Difference between revisions of "PCD Cochairs 2020-06-09 Webex"
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PaulSherman (talk | contribs) (Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs 2020-06-02 Webex :3. Profiles and TF Updates :-...") |
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:9. Action Items - None currently open | :9. Action Items - None currently open | ||
:10. Additional Business | :10. Additional Business | ||
− | :- Cochair | + | :- Cochair elections/recruiting. |
+ | :: Recruiting email sent. One nibble today. | ||
+ | :- ftp - Google Drive migration. | ||
+ | :: Update/Q&A webex this morning. | ||
+ | :: Next transfer June 18; Chris asked us to be hands off the Google Drive that day and stop using the ftp site COB June 17. | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC June 10, 2020 | :- PC June 10, 2020 | ||
Line 31: | Line 35: | ||
=== Participants === | === Participants === | ||
− | + | : Cochairs: Kurt Elliason, Rob Wilder | |
− | : Cochairs: | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
− | : Chair: | + | : Chair: Rob Wilder |
: Guests: Monroe Pattillo, Paul Schluter | : Guests: Monroe Pattillo, Paul Schluter | ||
Line 74: | Line 77: | ||
:- 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. | ||
+ | :- Nothing currently, should have vent mode news later. | ||
+ | :- Can we start bed nomenclature? Paul can’t right now, but Rob and Monroe could start the process; needs at least two bed vendors. Will do so before sending it to him. | ||
:5. IHE International | :5. IHE International | ||
+ | :- Nothing new | ||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD PC 2020-06-10 Webex]] | :- [[PCD PC 2020-06-10 Webex]] | ||
+ | :: Paul will update agenda with Google Drive info. | ||
: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 | ||
:9. Action Items - None currently open | :9. Action Items - None currently open | ||
:10. Additional Business | :10. Additional Business | ||
− | :- Cochair | + | :- Cochair elections/recruiting. |
+ | :: Recruiting email sent. One nibble today. | ||
+ | :- ftp - Google Drive migration. | ||
+ | :: Update/Q&A webex this morning. | ||
+ | :: Next transfer June 18; Chris asked us to be hands off the Google Drive that day and stop using the ftp site COB June 17. | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC June 10, 2020 | :- PC June 10, 2020 |
Revision as of 14:22, 9 June 2020
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-06-02 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 2020-06-10 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - Cochair elections/recruiting.
- Recruiting email sent. One nibble today.
- - ftp - Google Drive migration.
- Update/Q&A webex this morning.
- Next transfer June 18; Chris asked us to be hands off the Google Drive that day and stop using the ftp site COB June 17.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 10, 2020
- - TC July 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: Rob Wilder
- 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.
- - Nothing currently, should have vent mode news later.
- - Can we start bed nomenclature? Paul can’t right now, but Rob and Monroe could start the process; needs at least two bed vendors. Will do so before sending it to him.
- 5. IHE International
- - Nothing new
- 6. Review Agenda:
- - PCD PC 2020-06-10 Webex
- Paul will update agenda with Google Drive info.
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - Cochair elections/recruiting.
- Recruiting email sent. One nibble today.
- - ftp - Google Drive migration.
- Update/Q&A webex this morning.
- Next transfer June 18; Chris asked us to be hands off the Google Drive that day and stop using the ftp site COB June 17.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 10, 2020
- - TC July 1, 2020
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be June 30, 2020, PCD Cochairs 2020-06-30 Webex
- - DEV Leadership meeting June 23 DEV Cochairs 2020-06-23 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain June 24 DEV Joint 2020-06-24 Webex
- - PC June 10, 2020 PCD PC 2020-06-10 Webex
- - TC July 1, 2020 PCD TC 2020-07-01 Webex