PCD Cochairs 2015-09-01 Webex
Revision as of 10:22, 28 March 2016 by PaulSherman (talk | contribs)
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-08-18_Webex
- 3. Profiles and TF Updates
- - Review public comments Link to PCD Public Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- 5. IHE International
- - Messages relaying COP and Cochair nomination changes due to new membership model
- 6. Review Agenda: PCD TC 2015-09-02 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 9
- - PC & TC Sep 16
- - TC Sep 2
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Tom Kowalczyk
- Guest: 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 - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: - Announcements:
- 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
- - IHE Spotlight chose MEMLS as a subject. Spotlight form due to IHE Sep 4. Monroe will complete and send.
- 4. Standards Coordination.
- - 10101a submitted to IEEE RevCom. Paul Schluter now working on WCM.
- 5. IHE International
- - Messages relaying COP and Cochair nomination changes due to new membership model
- - HIMSS wants to review PCD proposals; one reason is to see if any should go to another domain.
- Recommend bringing this up with Alex at TC call. Also recommend sending this to Elliot for input.
- 6. Review Agenda: PCD TC 2015-09-02 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- - 106: Move to meeting just before F2F.
- 10. Additional Business
- - Paul Schluter: HIMSS is looking for cooperation between PCHA (Continua) and PCC. likely involve PCD as well.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 9
- - PC & TC Sep 16
- - TC Sep 2
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Sep 8, 2015 PCD Cochairs 2015-09-08 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Sep 9, PCD PC 2015-09-09 Webex
- - PC&TC Sep 16, PCD PC&TC 2015-09-16 Webex
- - TC Sep 2, PCD TC 2015-09-02 Webex