PCD Cochairs 2015-07-14 Webex
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Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-07-07_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 PC&TC 2015-07-15 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 Aug 12
- - PC & TC July 15
- - TC August 5
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: Monroe Pattillo
- Guests: John Garguilo
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: placeholder
- 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.
- - Jan W Reviewinmg IEEE review process.
- - Chris Carr was asking about the mACM meetings, can they use PCD-01? PCC wants to use it with a web transport. Do we have any concerns? We're OK with it at this point. Configure tools to accept PCD-01 over a WAN.
- 5. IHE International
- - Monroe presented annual report, it was accepted,
- 6. Review Agenda: PCD PC&TC 2015-07-15 Webex
- - Add Spring F2F to agenda
- - Add Paul's El Hospital article - mentioning IHE.
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- - Added a line for current IHE milestones, can remove first reference
- 8. Recruiting and Membership
- 9. Action Items
- - 106 Manny and Monroe preparing BI&T articles, focus on MEM and ACM.
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Aug 12
- - PC & TC July 15
- - TC August 5
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Aug 4, 2015 PCD Cochairs 2015-08-04 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Aug 12, PCD PC 2015-08-12 Webex
- - PC&TC July 15, PCD PC&TC 2015-07-15 Webex
- - TC Aug 5, PCD TC 2015-08-05 Webex