Difference between revisions of "PCD Cochairs 2018-02-13 Webex"
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| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | |||
− | |||
− | |||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- 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 | ||
+ | :- Some RTLS discussions regarding user response and sensor activities. | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
+ | :- MEM comment; expecting a lot more info for the standard. Suggested keeping in PCD for quick updating. | ||
:5. IHE International | :5. IHE International | ||
+ | :- DCC – John Moerkhe sent an email on FHIR messages - ID means of identifying. | ||
:6. Review Agenda: [[PCD PC 2018-02-14 Webex]] | :6. Review Agenda: [[PCD PC 2018-02-14 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] | ||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
− | :- | + | :- Possible replacement for Monroe. Paul and Monroe will meet with him before PC tomorrow. |
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
+ | :- Cochair Feb 23, 2018 | ||
:- PC Feb 14, 2018 | :- PC Feb 14, 2018 | ||
− | :- PC & TC, Feb | + | :- PC & TC, Feb 28, 2018 (Note – change PC agenda to reflect this) |
− | :- TC Mar | + | :- TC Mar 21, 2018 |
|- | |- |
Revision as of 15:23, 13 February 2018
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2018-02-06 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 2018-02-14 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Possible replacement for Monroe
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Feb 14, 2018
- - PC & TC, Feb 21, 2018
- - TC Mar 7, 2018
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Kurt Elliason, John Rhoads, Monroe Patillo Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- 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 IndicatedStatus/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
- - Some RTLS discussions regarding user response and sensor activities.
- 4. Standards Coordination.
- - MEM comment; expecting a lot more info for the standard. Suggested keeping in PCD for quick updating.
- 5. IHE International
- - DCC – John Moerkhe sent an email on FHIR messages - ID means of identifying.
- 6. Review Agenda: PCD PC 2018-02-14 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Possible replacement for Monroe. Paul and Monroe will meet with him before PC tomorrow.
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - Cochair Feb 23, 2018
- - PC Feb 14, 2018
- - PC & TC, Feb 28, 2018 (Note – change PC agenda to reflect this)
- - TC Mar 21, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Feb 20, 2018, PCD Cochairs 2018-02-20 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Feb 14, 2018, PCD PC 2018-02-14 Webex
- - PC&TC Feb 21, 2018, PCD PC&TC 2018-02-21 Webex
- - TC Mar 7, 2018 PCD TC 2018-03-07 Webex