Difference between revisions of "PCD Cochairs 2020-11-10 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 | ||
| + | :- Tf Updates - Todd and John Rhoads working on V3. | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
| + | :- Moving along, MEM codes in, vents coming along well. Dialysis coming in a few weeks. | ||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD PC 2020-11-11 Webex]] | :- [[PCD PC 2020-11-11 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 - Nothing new. |
:9. Action Items - None currently open | :9. Action Items - None currently open | ||
:10. Additional Business | :10. Additional Business | ||
| + | :- Google Drive clean up | ||
| + | :: Kurt worked on it. Chris moved from ftp twice, Kurt moved the second transfer to a new folder. Should all be redundant, review and discuss next Cochairs call. Also add to PC agenda. | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
| − | :- DEV Leadership Nov | + | :- DEV Leadership Nov 17 |
| − | :- DEV Domain Nov | + | :- DEV Domain Nov 18 |
:- PC Nov 11, 2020 | :- PC Nov 11, 2020 | ||
:- TC Dec 2, 2020 | :- TC Dec 2, 2020 | ||
Revision as of 11:24, 10 November 2020
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-11-03 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 2020-11-11 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - Google Drive clean up
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Nov 17
- - DEV Domain Nov 18
- - PC Nov 11, 2020
- - TC Dec 2, 2020
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: 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 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
- - Tf Updates - Todd and John Rhoads working on V3.
- 4. Standards Coordination.
- - Moving along, MEM codes in, vents coming along well. Dialysis coming in a few weeks.
- 5. IHE International
- 6. Review Agenda:
- - PCD PC 2020-11-11 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership - Nothing new.
- 9. Action Items - None currently open
- 10. Additional Business
- - Google Drive clean up
- Kurt worked on it. Chris moved from ftp twice, Kurt moved the second transfer to a new folder. Should all be redundant, review and discuss next Cochairs call. Also add to PC agenda.
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Nov 17
- - DEV Domain Nov 18
- - PC Nov 11, 2020
- - TC Dec 2, 2020
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Dec 1, 2020, PCD Cochairs 2020-12-01 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain Nov 18 DEV Joint 2020-11-18 Webex
- - DEV Leadership meeting Nov 17, 2020 DEV Cochairs 2020-11-17 Webex
- - PC Nov 11, 2020 PCD PC 2020-11-11 Webex (Note - US Veterans Day Holiday)
- - TC Dec 2, 2020 PCD TC 2020-12-02 Webex