PCD Cochairs 2015-01-20 Webex
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Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-01-13_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&TC Agenda: PCD PC&TC 2015-01-21 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, Feb 11
- - PC & TC Jan 21
- - TC Feb 4
- 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, Jeff McGeath
- Technical Project Manager: Paul Sherman,
- Chair: Jeff McGeath
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:
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- 3. Profiles and TF Updates
- - Review public comments Link to Comments
- One new comment regarding WCM values, will address after Connectathon
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- - Monroe covered some MEMDMC items at the CN call earlier.
- 4. Standards Coordination.
- - HL7 meetings going on this week.
- 5. IHE International
- - IHE Columbia -
- 6. Review PC&TC Agenda: PCD PC&TC 2015-01-21 Webex
- - Add MEMDMC attributes discussion under Status of adopted Work Item Proposals
- - Change meetings to PC&TC Feb 4, TC 2-11, PC 2-18
- 7. Review one Wiki page for updating
- - PCD pages needing work
- - Tell mary junger to remove white paper from ihe.net public comment page.
- 8. Calendar - Excel Patient Care Device
- - IHE Milestones
- 9. Recruiting and Membership
- - Cochair
- Discussed possible new TC cochairs, will approach potential candidates at Connectathon.
- 10. Action Items
- - 110 Add to cochair agenda and close
- - 115 Change to Feb 3
- 11. Meeting Dates: Define Next Meeting Dates
- - Co-chaqirs determined that Feb 4 meeting would be a joint meeting to debrief after the Connectathon. The schedule reflects that change.
- - PC, Feb 18
- - PC & TC Jan 21, Feb 4
- - TC Feb 11
- 12. Additional Business
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Feb 3, 2015 PCD Cochairs 2015-02-03 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Feb 11, 2015 PCD PC 2015-02-11 Webex
- - PC&TC Jan 21, 2015 PCD PC&TC 2015-01-21 Webex
- - TC Feb 4, 2015 PCD TC 2015-02-04 Webex