Difference between revisions of "PCD Cochairs 2016-07-19 Webex"
Jump to navigation
Jump to search
PaulSherman (talk | contribs) (Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs 2016-07-12 Webex :3. Profiles and TF Updates :-...") |
PaulSherman (talk | contribs) |
||
(2 intermediate revisions by the same user not shown) | |||
Line 31: | Line 31: | ||
=== Participants === | === Participants === | ||
− | + | : Cochairs: Monroe Pattillo, John Rhoads | |
− | |||
− | : Cochairs: Monroe Pattillo, John Rhoads | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
− | : Chair: | + | : Chair: Monroe Pattillo |
− | : Guest: | + | : Guest: |
=== Discussion === | === Discussion === | ||
Line 72: | Line 70: | ||
: Announcements: | : Announcements: | ||
− | |||
− | |||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
+ | :- Monroe sent TF changes around for review. Integrated CPs. Likely no TI for MEMDMC or MEMLS unless Paul Schluter . Remote C&C WP at Epic, Brian will review before it goes to Mary. Pump group needs to review IPEC and PIV updates for Mary. | ||
:- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments] | :- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments] | ||
:- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd | :- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
+ | :- Monroe getting 10101 updates for MEM terms. | ||
:5. IHE International | :5. IHE International | ||
+ | :- DCC meeting July 26, 10 AM EDT | ||
:6. Review Agenda: [[PCD PC&TC 2016-07-20 Webex]] | :6. Review Agenda: [[PCD PC&TC 2016-07-20 Webex]] | ||
:7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | ||
+ | :- Next important date Aug 19 for TI republication. | ||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:- Monroe's term as PC Co-chair at end, need to recruit replacement. | :- Monroe's term as PC Co-chair at end, need to recruit replacement. | ||
Line 118: | Line 118: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2016]] |
Latest revision as of 15:08, 5 July 2017
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2016-07-12 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 2016-07-20 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Monroe's term as PC Co-chair at end, need to recruit replacement.
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Aug 10, 2016
- - PC & TC July 20, 2016
- - TC Aug 3, 2016
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, John Rhoads
- Technical Project Manager: Paul Sherman
- Chair: Monroe Pattillo
- Guest:
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
- - Monroe sent TF changes around for review. Integrated CPs. Likely no TI for MEMDMC or MEMLS unless Paul Schluter . Remote C&C WP at Epic, Brian will review before it goes to Mary. Pump group needs to review IPEC and PIV updates for Mary.
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - Monroe getting 10101 updates for MEM terms.
- 5. IHE International
- - DCC meeting July 26, 10 AM EDT
- 6. Review Agenda: PCD PC&TC 2016-07-20 Webex
- 7. Calendar - IHE Milestones
- - Next important date Aug 19 for TI republication.
- 8. Recruiting and Membership
- - Monroe's term as PC Co-chair at end, need to recruit replacement.
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Aug 10, 2016
- - PC & TC July 20, 2016
- - TC Aug 3, 2016
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Aug 2, 2016 PCD Cochairs 2016-08-02 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Aug 10, 2016, PCD PC 2016-08-10 Webex
- - PC&TC July 20, 2016, PCD PC&TC 2016-07-20 Webex
- - TC Aug 3, 2016 PCD TC 2016-08-03 Webex