Difference between revisions of "PCD Cochairs 2016-11-01 Webex"
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PaulSherman (talk | contribs) (Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summaries PCD_Cochairs 2016-10-04 Webex, PCD_Cochairs 2016-10-18 W...") |
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=== Participants === | === Participants === | ||
| − | + | : Cochairs: Monroe Pattillo, Kurt Elliason, John Rhoads, Tom Kowalczyk | |
| − | |||
| − | : Cochairs: Monroe Pattillo, | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Monroe Pattillo | : Chair: Monroe Pattillo | ||
| − | : Guest: | + | : Guest: Paul Schluter |
=== Discussion === | === Discussion === | ||
| Line 69: | Line 67: | ||
| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| − | |||
| − | |||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
| + | :- Submitted location enhancements to FHIR, deferred, will not submit XYZ offsets enhancement. MEMLS is a superset of FHIR. | ||
| + | :- Email from Manny on CMMS vendor to respond to his survey; no responses. | ||
:- 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. | ||
| + | :- MEM group assembling package for Paul Schluter to submit to IEEE for 10101b. ID equipment on network first, then go for detailed info later. Leveraging 'classic' would help later on - Monroe will look into it. | ||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: [[PCD TC 2016-11-02 Webex]] | :6. Review Agenda: [[PCD TC 2016-11-02 Webex]] | ||
| Line 81: | Line 80: | ||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:9. Action Items | :9. Action Items | ||
| + | :- 106 Monroe will be on Imprivata call Nov 17 (1PM EST) to let them know what PCD has. Set to Dec Cochairs call. | ||
:10. Additional Business | :10. Additional Business | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
| Line 104: | Line 104: | ||
== Next Meeting == | == Next Meeting == | ||
| − | The next meeting will be Nov | + | The next meeting will be Nov 8, 2016 [[PCD Cochairs 2016-11-08 Webex]] |
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
| Line 113: | Line 113: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
| − | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2016]] |
Latest revision as of 15:11, 5 July 2017
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summaries PCD_Cochairs 2016-10-04 Webex, PCD_Cochairs 2016-10-18 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 TC 2016-11-02 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 9, 2016
- - PC & TC, Nov 16, 2016
- - TC Nov 2, 2016
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, Tom Kowalczyk
- 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 - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: - 3. Profiles and TF Updates
- - Submitted location enhancements to FHIR, deferred, will not submit XYZ offsets enhancement. MEMLS is a superset of FHIR.
- - Email from Manny on CMMS vendor to respond to his survey; no responses.
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - MEM group assembling package for Paul Schluter to submit to IEEE for 10101b. ID equipment on network first, then go for detailed info later. Leveraging 'classic' would help later on - Monroe will look into it.
- 5. IHE International
- 6. Review Agenda: PCD TC 2016-11-02 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- - 106 Monroe will be on Imprivata call Nov 17 (1PM EST) to let them know what PCD has. Set to Dec Cochairs call.
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 9, 2016
- - PC & TC, Nov 16, 2016
- - TC Nov 2, 2016
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Nov 8, 2016 PCD Cochairs 2016-11-08 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Nov 9, 2016, PCD PC 2016-11-09 Webex
- - PC&TC Nov 16, 2016, PCD PC&TC 2016-11-16 Webex
- - TC Nov 2, 2016 PCD TC 2016-11-02 Webex