PCD Cochairs 2015-10-13 Webex

From IHE Wiki
Jump to: navigation, search

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2015-10-06 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 2015-10-14 Webex
7. Calendar - Excel Patient Care Device
- IHE Milestones
8. Recruiting and Membership
- TC CoChair: Nancy is preparing ballot for John
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Nov 10
- PC & TC Oct 14, Oct 28
- TC Nov 3

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 Rhoads, 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 Indicated
Status/Discussion:
Announcements:
3. Profiles and TF Updates
- Waiting for Mary to publish documents.
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- Monday, Monroe was on Cybersecurity call. They asked about CMMS, he provided a bit of info. Paul Sherman is willing to provide some info from a user perspective.
4. Standards Coordination.
- 10101a still looks good for December, passed ballot last Saturday. The new ACM codes should be included for the Connectathon.
5. IHE International
- Call last Friday with IHE Brasil regarding Polysomnography. They may quickly assemble a device profile.
6. Review Agenda: PCD PC&TC 2015-10-14 Webex
- Note IHE CN call is at the same time.
7. Calendar - Excel Patient Care Device
- IHE Milestones
8. Recruiting and Membership
- TC CoChair: Nancy is preparing ballot for John
9. Action Items
- 106 No white papers for this BI&T, ACCE has prepped HIMSS session submission, will be PCD based. Change date to first PC cochair session in December.
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Nov 10
- PC & TC Oct 14, Oct 28
- TC Nov 3
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Oct 27, 2015 PCD Cochairs 2015-10-27 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 Nov 3, PCD TC 2015-11-03 Webex


PCD Home