Difference between revisions of "PCD Cochairs 2021-02-09 Webex"

Revision as of 09:26, 8 March 2021

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2021-02-02 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 2021-02-10 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items - None currently open

10. Additional Business

- New TC cochair - no nominations yet

- Connectathon

11. Meeting Dates: Define Next Meeting Dates

- DEV Leadership Feb 23, 2021

- DEV Domain Feb 24, 2021

- PC Feb 10, 2021

- TC Mar 10, 2021

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, Michael Kirwan

Chair: Kurt Elliason

Guests: 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: - No major 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. - Not much new 5. IHE International 6. Review Agenda: - PCD PC 2021-02-10 Webex 7. Calendar - IHE Milestones - No updates. 8. Recruiting and Membership - Meeting with Stryker next week. Rob got a slide deck from IHE, needs some editing for this. He will share the deck with call participants. 9. Action Items - None currently open 10. Additional Business - New TC cochair - no nominations yet, open through March 10. Monroe is willing, if needed. - Connectathon IDCO asked for time on the Connectathon call. None currently active have been to a CN before. - Spring F2F? Michael has created the new agenda, he and Paul will review it on Monday. 11. Meeting Dates: Define Next Meeting Dates - DEV Leadership Feb 23, 2021 - DEV Domain Feb 24, 2021 - PC Feb 10, 2021 - TC Mar 3, 2021
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Mar 9, 2021, PCD Cochairs 2021-03-09 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain Feb 24, 2021 DEV Joint 2021-02-24 Webex

- DEV Leadership meeting Feb 23, 2021 DEV Cochairs 2021-02-23 Webex

- PC Feb 10, 2021 PCD PC 2021-02-10 Webex

- TC Mar 10, 2021 PCD TC 2021-03-10 Webex

PCD Home

@@ Line 22: / Line 22: @@
 :- DEV Domain Feb 24, 2021
 :- PC Feb 10, 2021
-:- TC Mar 3, 2021
+:- TC Mar 10, 2021
 == Attachments / Materials ==
@@ Line 34: / Line 34: @@
 === Participants ===
-'''placeholder'''
+: Cochairs:  Kurt Elliason, Rob Wilder
-: Cochairs:  Kurt Elliason, Tom Kowalczyk, Rob Wilder
+: Technical Project Manager: Paul Sherman, Michael Kirwan
-: Technical Project Manager: Paul Sherman
 : Chair:    Kurt Elliason
 : Guests: Paul Schluter
@@ Line 73: / Line 72: @@
 | '''Status/Discussion:'''
-'''placeholder'''
+:3. Profiles and TF Updates:
-:3. Profiles and TF Updates
+:- No major updates.
 :- 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.
+:- Not much new
 :5. IHE International
 :6. Review Agenda:
 :- [[PCD PC 2021-02-10 Webex]]
 :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
+:- No updates.
 :8. Recruiting and Membership
+:- Meeting with Stryker next week.  Rob got a slide deck from IHE, needs some editing for this.
+:: He will share the deck with call participants.
 :9. Action Items - None currently open
 :10.  Additional Business
-:- New TC cochair - no nominations yet
+:- New TC cochair - no nominations yet, open through March 10.  Monroe is willing, if needed.
 :- Connectathon
+:: IDCO asked for time on the Connectathon call.  None currently active have been to a CN before.
+:- Spring F2F?
+::  Michael has created the new agenda, he and Paul will review it on Monday.
 :11.  Meeting Dates: Define Next Meeting Dates
 :- DEV Leadership Feb 23, 2021
@@ Line 109: / Line 115: @@
 == Next Meeting ==
-The next meeting will be Mar 2, 2021, [[PCD Cochairs 2021-03-02 Webex]]
+The next meeting will be Mar 9, 2021, [[PCD Cochairs 2021-03-09 Webex]]
 Meeting Dates: Define Next Meeting Dates
@@ Line 116: / Line 122: @@
 :- DEV Leadership meeting Feb 23, 2021 [[DEV Cochairs 2021-02-23 Webex]]
 :- PC Feb 10, 2021 [[PCD PC 2021-02-10 Webex]]
-:- TC Mar 3, 2021 [[PCD TC 2021-03-03 Webex]]
+:- TC Mar 10, 2021 [[PCD TC 2021-03-10 Webex]]
 [[Patient Care Device | PCD Home]]
 [[Category:PCD Meeting]]