PCD Cochairs 2015-10-06 Webex
Revision as of 10:50, 19 July 2016 by PaulSherman (talk | contribs)
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-09-29_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.
- - Change to ACM containment MDC codes
- 5. IHE International
- 6. Review Agenda: PCD TC 2015-10-07 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - Post F2F PC/TC Oct 28
- Paul on travel
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 10
- - PC & TC Oct 14
- - TC Oct 7
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, Kurt Elliason
- Technical Project Manager: Paul Sherman
- Chair: Monroe Pattillo
- Guests:
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
- 4. Standards Coordination.
- - Change to ACM containment MDC codes. Extensive discussion. Two options: a- Say 'never normative, make the changes, send to NIST and force change. b- Revise MSH-21 (for versioning) and change.
- 5. IHE International
- 6. Review Agenda: PCD TC 2015-10-07 Webex
- - Add ACM audio on/off, ACM containment codes, John R as TC co-chair candidate and Call for Proposals open.
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- - John R willing to serve as TC cochair
- 9. Action Items
- 10. Additional Business
- - Post F2F PC/TC Oct 28
- Paul on travel
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 10
- - PC & TC Oct 14
- - TC Oct 7
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Oct 13, 2015 PCD Cochairs 2015-10-13 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Nov 10, PCD PC 2015-11-10 Webex
- - PC&TC Oct 14, PCD PC&TC 2015-10-14 Webex
- - TC Oct 7, PCD TC 2015-10-07 Webex