Difference between revisions of "PCD Cochairs 2021-06-29 Webex"

Latest revision as of 07:04, 20 February 2022

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2021-06-08 Webex

3. Profiles and TF Updates

- Review public comments Link to Comments, No updates.

- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd, No updates.

4. Standards Coordination

-

5. IHE International

-

6. Review Agenda

- PCD PC 2021-06-30 Webex

7. Calendar - IHE Milestones

-

8. Recruiting and Membership

-

9. Action Items - None currently open

10.  Additional Business

-

11.  Meeting Dates: Define Next Meeting Dates

- PCD TC - July 6, 2021

- PCD PC - July 7, 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: Zwak and Paul Sherman

Chair: Tom Kowalczyk

Guests: Paul Schluter, Monroe Pattillo, Rob Wilder

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: placeholder 3. Profiles and TF Updates - 4. Standards Coordination. - 5. IHE International - 6. Review Agenda: - PCD PC 2021-06-30 Webex 7. Calendar - IHE Milestones - 8. Recruiting and Membership - 9. Action Items - None currently open - 10. Additional Business - 11. Meeting Dates: Define Next Meeting Dates - TC July xx - PC July xx
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

Meeting Dates: Define Next Meeting Dates

-

PCD Home

@@ Line 14: / Line 14: @@
 . Standards Coordination
-::- No updates.
+::-
 . IHE International
-::- No updates.
+::-
 . Review Agenda
-::- [[PCD PC 2021-06-09 Webex]]
+::- [[PCD PC 2021-06-30 Webex]]
 . Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
-::- No updates.
+::-
 . Recruiting and Membership
-::- Stryker might be intending to recruit a resource but there is no information available at this time.
+::-
 . Action Items - None currently open
@@ Line 36: / Line 36: @@
 .  Additional Business
-::- Roster update - See email from Michael for group inputs. Add a link [https://docs.google.com/spreadsheets/d/1HQQKhQbPi87hAvX9lcO_swQOUBJOdfVD9he7De--IO0/edit?usp=sharing] to the Roaster in  [[PCD PC 2021-06-09 Webex]].
+::-
-::- See email sent out by Michael on Commercially Available Devices (May 25th, subject: DEV Commercially Available Devices and Systems).
-::- Change "SuperUser" to "ServiceSysAdmin" in Ventilator Operational Mode (role-based security model), confirm with GE.
 .  Meeting Dates: Define Next Meeting Dates
@@ Line 98: / Line 96: @@
 . Profiles and TF Updates
-::- No updates.
+::-
 . Standards Coordination.
-::- No updates.
+::-
 . IHE International
-::- No updates.
+::-
 . Review Agenda:
-::- [[PCD PC 2021-06-09 Webex]]
+::- [[PCD PC 2021-06-30 Webex]]
 . Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
-::- No updates.
+::-
 . Recruiting and Membership
-::- No updates.
+::-
 . Action Items - None currently open
-::- No updates.
+::-
 .  Additional Business
-::- Roster update - See email from Michael for group inputs. Add a link [https://docs.google.com/spreadsheets/d/1HQQKhQbPi87hAvX9lcO_swQOUBJOdfVD9he7De--IO0/edit?usp=sharing] to the Roaster in  [[PCD PC 2021-06-09 Webex]].
+::-
-::- Change "SuperUser" to "ServiceSysAdmin" in Ventilator Operational Mode (role-based security model), confirm with GE.
 .  Meeting Dates: Define Next Meeting Dates
-::- TC July 6
+::- TC July xx
-::- PC July 7
+::- PC July xx
@@ Line 151: / Line 147: @@
 == Next Meeting ==
-The next meeting will be July  06, 2021, [[PCD Cochairs 2021-07-06 Webex]]
 Meeting Dates: Define Next Meeting Dates
-:- DEV Domain May 26  [[DEV_Domain 2021-05-26 Webex]]
+:-
-:- TC Jul 06, 2021 [[PCD TC 2021-07-06 Webex]]
-:- PC Jul 07, 2021, [[PCD PC 2021-07-07 Webex]]
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2021]]