PCD Cochairs 2016-02-02 Webex
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Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2016-01-19 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
- - Connectathon discussion
- 4. Standards Coordination.
- 5. IHE International
- 6. Review Agenda: PCD PC&TC 2016-02-03 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - Proposals - next steps
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Feb 17, 2016
- - PC & TC Feb 3, Feb 24, 2016
- - TC Feb 10, 2016
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, John Rhoads, Kurt Elliason
- Technical Project Manager: Paul Sherman
- Chair: Monroe Pattillo
- Guests: 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 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
- - Connectathon discussion
- Lessons learned document from Monroe. Reviewed document with what he found as a monitor last week.
- 4. Standards Coordination.
- - Some discussion at DCC F2F last week regarding versioning tests and FHIR references.
- 5. IHE International
- 6. Review Agenda: PCD PC&TC 2016-02-03 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- - Monroe participated in Lunch and Learns last week. Seems many aren't 'exercising their voice'.
- 9. Action Items - none active until after HIMSS
- 10. Additional Business
- - Proposals - next steps
- Monroe will organize the kick-off and pass it to the relevant working group.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Feb 17, 2016
- - PC & TC Feb 3, Feb 24, 2016
- - TC Feb 10, 2016
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Feb 9, 2016 PCD Cochairs 2016-02-09 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Feb 17, 2016, PCD PC 2016-02-17 Webex
- - PC&TC Feb 3, 2016, PCD PC&TC 2016-02-03 Webex
- - TC Feb 10, 2016 PCD TC 2016-02-10 Webex