PCD Cochairs 2017-09-05 Webex
Revision as of 11:04, 2 April 2018 by PaulSherman (talk | contribs)
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2017-08-15 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: PCD TC 2017-09-06 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Cochair nominations
- Nominations open, awaiting submissions
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sept 13, 2017
- - PC & TC, Sept 27, 2017
- - PC&TC F2F Oct 4-5, 2017
- - TC Sept 6, 2017
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, John Rhoads, 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 Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: - 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.
- - HL7 and IEEE mtgs in La Jolla next week.
- Agenda and Webex available -
- - http://www.hl7.org/Special/committees/healthcaredevices/minutes.cfm is the general URL for HL7/IEEE meetings and minutes
- - Specific link for the San Diego agenda http://www.hl7.org/documentcenter/public/wg/healthcaredevices/minutes/X73%20HL7%202017-09%20San_Diego%20WGM%20Agenda%20Rev%200_5.pdf
- - Pump mtg two weeks back, made good progress on terminology. Plan to focus on this at F2F as well.
- 5. IHE International
- 6. Review Agenda: PCD TC 2017-09-06 Webex
- 7. Calendar - IHE Milestones
- - 2018 calendar up
- 8. Recruiting and Membership
- - Cochair nominations
- Nominations open, awaiting submissions
- 9. Action Items
- - 106 Slides delivered to AAMI last week, awaiting any questions from them.
- 10. Additional Business
- - F2F prep well under way.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sept 13, 2017
- - PC & TC, Sept 27, 2017
- - PC&TC F2F Oct 4-5, 2017
- - TC Sept 6, 2017
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Sep 12, 2017 PCD Cochairs 2017-09-12 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Sep 13, 2017, PCD PC 2017-09-13 Webex
- - PC&TC Sep 27, 2017, PCD PC&TC 2017-09-27-16 Webex
- - PC&TC F2F Oct 4-5, 2017, PCD PC&TC F2F 2017 Oct 3-5 Webex
- - TC Sep 6, 2017 PCD TC 2017-09-06 Webex