Difference between revisions of "PCD Cochairs 2020-08-04 Webex"
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| '''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 |
+ | :- Moving pump meeting to noon Eastern. 2nd and 4th Mondays. | ||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD TC 2020-08-05 Webex]] | :- [[PCD TC 2020-08-05 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] | ||
+ | :- Will set when domain cochairs are set. | ||
: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 | ||
− | :- F2F | + | :- F2F |
+ | :: Wiki started | ||
+ | :: Dates/times? Start at 9AM Eastern suggested – meet virtually in October. | ||
+ | :- European meeting – virtual in September. Any interest from others? Is it worth it? Consensus is no. | ||
:- Cochair meeting times - Doodle poll out. | :- Cochair meeting times - Doodle poll out. | ||
:: Christophe out until Aug 16, his needs will determine time. | :: Christophe out until Aug 16, his needs will determine time. | ||
:- Paul Sherman scheduled for surgery Sep 9 (Michael will cover) | :- Paul Sherman scheduled for surgery Sep 9 (Michael will cover) | ||
+ | :- Connectathon upodate | ||
+ | :: IHE planning for a virtual Connectathon. | ||
+ | :: Any advantage to pushing it out, if HIMSS is in August? | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Aug 12, 2020 | :- PC Aug 12, 2020 |
Revision as of 14:38, 4 August 2020
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-07-07 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 TC 2020-08-05 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - F2F wiki started
- - Cochair meeting times - Doodle poll out.
- Christophe out until Aug 16, his needs will determine time.
- - Paul Sherman scheduled for surgery Sep 9 (Michael will cover)
- - Connectathon upodate
- IHE planning for a virtual Connectathon.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Aug 12, 2020
- - TC Aug 5, 2020
- - DEV Leadership Aug 25
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, Rob Wilder
- Technical Project Manager: Paul Sherman
- Chair: Tom Kowalczyk
- 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
- - Moving pump meeting to noon Eastern. 2nd and 4th Mondays.
- 5. IHE International
- 6. Review Agenda:
- - PCD TC 2020-08-05 Webex
- 7. Calendar - IHE Milestones
- - Will set when domain cochairs are set.
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - F2F
- Wiki started
- Dates/times? Start at 9AM Eastern suggested – meet virtually in October.
- - European meeting – virtual in September. Any interest from others? Is it worth it? Consensus is no.
- - Cochair meeting times - Doodle poll out.
- Christophe out until Aug 16, his needs will determine time.
- - Paul Sherman scheduled for surgery Sep 9 (Michael will cover)
- - Connectathon upodate
- IHE planning for a virtual Connectathon.
- Any advantage to pushing it out, if HIMSS is in August?
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Aug 12, 2020
- - TC Aug 5, 2020
- - DEV Leadership Aug 25
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Aug 11, 2020, PCD Cochairs 2020-08-11 Webex
- - DEV Leadership meeting Aug 25, 2020 DEV Cochairs 2020-08-25 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain Aug 26 DEV Joint 2020-08-26 Webex
- - PC Aug 12, 2020 PCD PC 2020-08-12 Webex
- - TC Aug 5, 2020 PCD TC 2020-08-05 Webex