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

Latest revision as of 17:17, 18 October 2021

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2020-06-30 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 2020-07-08 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items - None currently open

10. Additional Business

- F2F wiki started

- Cochair elections - Open through July 15. Both have achieved Quorum, all in favor.

11. Meeting Dates: Define Next Meeting Dates

- PC July 8, 2020

- TC Aug 5, 2020

- DEV Leadership July 22

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Kurt Elliason, Tom Kowalczyk, John Rhoads

Technical Project Manager: Paul Sherman

Chair: Kurt Elliason

Guests: Monroe Pattillo, Paul Schluter, Michael Kirwan

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 Approved Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: 3. Profiles and TF Updates - TF – Todd and Mary are reviewing TF vol 3 - 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 - Message for DCC call, submit topics and update volunteer spotlight info. 6. Review Agenda: - PCD PC 2020-07-08 Webex 7. Calendar - IHE Milestones - Michael will meet with Thom to update Call for Proposals. 8. Recruiting and Membership 9. Action Items - None currently open 10. Additional Business - F2F wiki started - Cochair elections - Open through July 15. Both have achieved Quorum, all in favor. Discussed DEV Cochair re: PCD Cochairs on DEV committee. Paul Sherman suggested senior PCD cochairs be the DEV representatives. Will need to determine a Europe friendly Cochair meeting time (for DEV call too). - FHIR based Alerting moved out a few months. 11. Meeting Dates: Define Next Meeting Dates - PC July 8, 2020 - TC Aug 5, 2020 - DEV Leadership July 22
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Aug 4, 2020, PCD Cochairs 2020-08-04 Webex

- DEV Leadership meeting July 21, 2020 DEV Cochairs 2020-07-21 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain July 22 DEV Joint 2020-07-22 Webex

- PC July 8, 2020 PCD PC 2020-07-08 Webex

- TC Aug 5, 2020 PCD TC 2020-08-05 Webex

PCD Home

@@ Line 17: / Line 17: @@
 :10.  Additional Business
 :- F2F wiki started
-:- Cochair elections - ****
+:- Cochair elections - Open through July 15.  Both have achieved Quorum, all in favor.
 :11.  Meeting Dates: Define Next Meeting Dates
 :- PC July 8, 2020
@@ Line 33: / Line 33: @@
 === Participants ===
-'''placeholder'''
+: Cochairs:  Kurt Elliason, Tom Kowalczyk, John Rhoads
-: Cochairs:  Kurt Elliason, Rob Wilder
 : Technical Project Manager: Paul Sherman
-: Chair:   Rob Wilder
+: Chair:    Kurt Elliason
-: Guests: Monroe Pattillo, Paul Schluter
+: Guests: Monroe Pattillo, Paul Schluter, Michael Kirwan
 === Discussion ===
@@ Line 62: / Line 60: @@
 | '''Status/Discussion:''' Meeting notes reviewed
-:
+: Approved
 '''Decisions/Issues:'''
@@ Line 72: / Line 70: @@
 | '''Agenda Items''' <br>- As Indicated
 | '''Status/Discussion:'''
-'''placeholder'''
 :3. Profiles and TF Updates
+:- TF – Todd and Mary are reviewing TF vol 3
 :- 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
 :4. Standards Coordination.
 :5. IHE International
+:- Message for DCC call, submit topics and update volunteer spotlight info.
 :6. Review Agenda:
 :- [[PCD PC 2020-07-08 Webex]]
 :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
+:- Michael will meet with Thom to update Call for Proposals.
 :8. Recruiting and Membership
 :9. Action Items - None currently open
 :10.  Additional Business
 :- F2F wiki started
-:- Cochair elections - ****
+:- Cochair elections - Open through July 15.  Both have achieved Quorum, all in favor.
+:: Discussed DEV Cochair re: PCD Cochairs on DEV committee.  Paul Sherman suggested senior PCD cochairs be the DEV representatives.
+:: Will need to determine a Europe friendly Cochair meeting time (for DEV call too).
+:- FHIR based Alerting moved out a few months.
 :11.  Meeting Dates: Define Next Meeting Dates
 :- PC July 8, 2020
@@ Line 121: / Line 126: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2020]]