Difference between revisions of "PCD Cochairs 2021-05-04 Webex"
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| − | : Cochairs: Tom Kowalczyk, Kurt Elliason, | + | : Cochairs: Tom Kowalczyk, Kurt Elliason, Lisa Diggett |
| − | : Technical Project Manager: Michael Kirwan | + | : Technical Project Manager: Michael Kirwan and Paul Sherman |
| − | : Chair: | + | : Chair: Tom Kowalczyk |
| − | : Guests: Paul Schluter | + | : Guests: Paul Schluter, Monroe Pattillo |
=== Discussion === | === Discussion === | ||
| Line 87: | Line 87: | ||
'''placeholder''' | '''placeholder''' | ||
| − | + | 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 |
| + | ::- New CP Ballot for | ||
| + | ::- Reviewed public comments. Michael to delete the extra row he created when testing. Looked at PCDComments and its membership. Lisa asked if this is for when you post and ask for comments. When we do have something to submit, this is the formal voting (15 days). The member's list is not upto date. Tom has two entries, one likely when at Baxter. Need the full DEV list which would help us update the DEV organization. This is part of the Roster revamp planned in the future. | ||
| − | + | 4. Standards Coordination. | |
| − | : | + | ::- Paul Schluter noted that they were stuck on things on the IEEE POCD standard but working this out. |
| − | + | 5. IHE International | |
| − | :- | + | ::- Invoices received. These are in-process now. |
| − | + | 6. Review Agenda: | |
| − | : | + | ::- [[PCD TC 2021-05-05 Webex]] |
| + | ::- Reviewed agenda. Looks good. | ||
| − | : 9. Action Items - None currently open | + | 7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] |
| + | |||
| + | ::- Reviewed milestones. These are on-going. Questioned if worth looking at this going forward. We could make this a PC Cochairs only topic. | ||
| + | |||
| + | 8. Recruiting and Membership | ||
| + | |||
| + | ::- BD has joined. Stryker and Hillrom nothing firm todate. | ||
| + | |||
| + | 9. Action Items - None currently open | ||
| + | |||
| + | ::- No current action items. | ||
| + | ::- Rosters: Let's start fresh, see who is in the meetings then make this the list. Paul thinks making a list on the individual meetings would be difficult. What's the purpose of the Roster: is it to capture all or just who is active. Paul notes that the Roster is primarily used for ballot. Paul notes that the google groups will tell us who is bouncing. Let's avoid duplicating. Is there one place that is the list. We will continue the discussion in the PC. Monroe notes it might make sense to do this after the transition to Zoom. We could/should survey the google group email reflectors individually (note could be that you are currently on this group, would you like to continue? If bounces then can remove. The company is the voting member). Let's wait till we move to Zoom. Currently we are not sure on when we will move to Zoom. | ||
: 10. Additional Business | : 10. Additional Business | ||
| Line 110: | Line 124: | ||
: 11. Meeting Dates: Define Next Meeting Dates | : 11. Meeting Dates: Define Next Meeting Dates | ||
| − | :- PCD TC - May | + | :- PCD TC - May 5, 2021 |
| − | :- PCD PC - May | + | :- PCD PC - May 12, 2021 |
Revision as of 13:42, 9 May 2021
Duration: 60 Minutes
Proposed Agenda
- 0.5 Welcome new TC Cochair, Lisa Diggett
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2021-04-06 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:
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - Roster update
- 11. Meeting Dates: Define Next Meeting Dates
- - PCD PC - May 12, 2021
- - PCD TC - May 5, 2021
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
placeholder
- Cochairs: Tom Kowalczyk, Kurt Elliason, Lisa Diggett
- Technical Project Manager: Michael Kirwan and Paul Sherman
- Chair: Tom Kowalczyk
- Guests: Paul Schluter, Monroe Pattillo
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: placeholder
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
- - New CP Ballot for
- - Reviewed public comments. Michael to delete the extra row he created when testing. Looked at PCDComments and its membership. Lisa asked if this is for when you post and ask for comments. When we do have something to submit, this is the formal voting (15 days). The member's list is not upto date. Tom has two entries, one likely when at Baxter. Need the full DEV list which would help us update the DEV organization. This is part of the Roster revamp planned in the future.
4. Standards Coordination.
- - Paul Schluter noted that they were stuck on things on the IEEE POCD standard but working this out.
5. IHE International
- - Invoices received. These are in-process now.
6. Review Agenda:
- - PCD TC 2021-05-05 Webex
- - Reviewed agenda. Looks good.
7. Calendar - IHE Milestones
- - Reviewed milestones. These are on-going. Questioned if worth looking at this going forward. We could make this a PC Cochairs only topic.
8. Recruiting and Membership
- - BD has joined. Stryker and Hillrom nothing firm todate.
9. Action Items - None currently open
- - No current action items.
- - Rosters: Let's start fresh, see who is in the meetings then make this the list. Paul thinks making a list on the individual meetings would be difficult. What's the purpose of the Roster: is it to capture all or just who is active. Paul notes that the Roster is primarily used for ballot. Paul notes that the google groups will tell us who is bouncing. Let's avoid duplicating. Is there one place that is the list. We will continue the discussion in the PC. Monroe notes it might make sense to do this after the transition to Zoom. We could/should survey the google group email reflectors individually (note could be that you are currently on this group, would you like to continue? If bounces then can remove. The company is the voting member). Let's wait till we move to Zoom. Currently we are not sure on when we will move to Zoom.
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PCD TC - May 5, 2021
- - PCD PC - May 12, 2021
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be May 11, 2021, PCD Cochairs 2021-05-11 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain May 26 DEV_Domain 2021-05-26 Webex
- - PC May 12, 2021, PCD PC 2021-05-12 Webex
- - TC May 5, 2021 PCD TC 2021-05-05 Webex