PCD Cochairs 2015-03-10 Webex
Jump to navigation
Jump to search
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-03-03_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
- - IHE Columbia -
- 6. Review PC Agenda: PCD PC 2015-03-11 Webex
- 7. Review one Wiki page and an ihe.net page for updating
- - PCD pages needing work
- 8. Calendar - Excel Patient Care Device
- - IHE Milestones
- 9. Recruiting and Membership
- - Cochair
- 10. Action Items
- 11. Meeting Dates: Define Next Meeting Dates
- - PC, Mar 11, Apr 1
- - PC & TC Mar 18
- - TC Apr 8
- 12. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, Kurt Elliason, Jeff McGeath
- Technical Project Manager: Paul Sherman,
- Chair: Monroe Pattillo
- Guests: John Rhoads, Paul Schluter, John Garguilo
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair:Status/Discussion: Meeting notes reviewed - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: - Announcements:
- 3. Profiles and TF Updates
- - Monroe may not make this week's MEM call, but will try to adjust his schedule.
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - 10101a; Paul Schluter reported that it's going out as an amemndment. IEEE has strict editing rules and instructions and will assign a copy editor to work on it. This likely pushes the ballot to April. Paul also performed a thorough conformance test and found some codes that need work.
- 5. IHE International
- - IHE Columbia – They likely won't test PCD this time. Remove from the cochair's agenda for now.
- 6. Review PC Agenda: PCD PC 2015-03-11 Webex
- - Need to update April PC&TC dates
- 7. Review one Wiki page and an ihe.net page for updating
- - PCD pages needing work
- 8. Calendar - Excel Patient Care Device
- Nothing new for now, should have items after the F2F
- - IHE Milestones
- 9. Recruiting and Membership
- - Cochair
- 10. Action Items
- - 106 Add Jeff's 24x7 interview and possible upcoming DotMed interview.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC, Mar 11
- - PC & TC Mar 18
- - TC Apr 8
- 12. Additional Business
- - John Garguilo was on the testing/Tooling call. They're identifying profiles without testing tools and what this cycle's focus should be. John told them that WCM is a focus for PCD this year. He also updated their spreadsheet for them.
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be March 17, 2015 PCD Cochairs 2015-03-17 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Mar 11, PCD PC 2015-03-11 Webex, Apr 1, PCD PC 2015-04-01 Webex
- - PC&TC Mar 18, PCD PC&TC 2015-03-18 Webex
- - TC Apr 8, PCD TC 2015-04-08 Webex