PCD Cochairs 2017-09-19 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2017-09-05 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 F2F Agenda: PCD PC&TC F2F 2017 Oct 3-5 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Cochair nominations
PC Kurt's nomination received, Bob Gold interested, awaiting company support
TC - no nominations, per Paul's records, Tom is due for renewal.
Recommend electing Kurt now, and electing others as soon as they are ready.
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Nov 8, 2017
- PC & TC, Sept 27, 2017
- PC&TC F2F Oct 4-5, 2017
- TC Nov 1, 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
Technical Project Manager: Paul Sherman
Chair: Monroe Pattillo
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 Indicated
Status/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
- Monroe has some work to do and get to Mary.
- TF volumes 1 &2 – John incorporating some updates based upon Korean Connectathon, will include some options for Int’l implementations.
4. Standards Coordination.
5. IHE International
- Received Todd’s update and DCC call 9/26
6. Review F2F Agenda: PCD PC&TC F2F 2017 Oct 3-5 Webex
- Some discussion of the survey – IHE builds via Google docs, Paul and Juuso will work with Jeremiah to build it. We can then distribute the link to all.
- No attendee spreadsheet yet, Paul will creatre from prior and distribute.
- No new proposals yet. Monroe hopes to have cookbook ready by F2F
- Couple of time edits (add colons)
- Need more PC&TC topics.
- Add HL7 meeting proceedings to agenda
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Cochair nominations
PC Kurt's nomination received, Bob Gold interested, awaiting company support
TC - no nominations, per Paul's records, Tom is due for renewal.
- Paul will ping Tom to confirm his willingness.
Recommend electing Kurt now, and electing others as soon as they are ready.
We can elect at F2F.
9. Action Items
10. Additional Business
- Monroe invited to RTM telecon to help them with event and alert terms.
11. Meeting Dates: Define Next Meeting Dates
- PC Nov 8, 2017
- PC & TC, Sept 27, 2017
- PC&TC F2F Oct 4-5, 2017
- TC Nov 1, 2017
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Sep 26, 2017 PCD Cochairs 2017-09-26 Webex

Meeting Dates: Define Next Meeting Dates

- PC Nov 8, 2017, PCD PC 2017-11-08 Webex
- PC&TC Sep 27, 2017, PCD PC&TC 2017-09-27 Webex
- PC&TC F2F Oct 4-5, 2017, PCD PC&TC F2F 2017 Oct 3-5 Webex
- TC Nov 1, 2017 PCD TC 2017-11-01 Webex


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