Difference between revisions of "PCD Cochairs 2018-02-13 Webex"

Latest revision as of 10:17, 2 November 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 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 - 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 - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Feb 27, 2018, PCD Cochairs 2018-02-27 Webex

Meeting Dates: Define Next Meeting Dates

- PC Feb 14, 2018, PCD PC 2018-02-14 Webex

- PC&TC Feb 28, 2018, PCD PC&TC 2018-02-28 Webex

- TC Mar 21, 2018 PCD TC 2018-03-21 Webex

PCD Home

@@ Line 13: / Line 13: @@
 :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
 :8. Recruiting and Membership
-:- Need new replacement for Monroe
+:- Possible replacement for Monroe
 :9. Action Items
 :10.  Additional Business
@@ Line 31: / Line 31: @@
 === Participants ===
-'''placeholder'''
+: Cochairs:  Kurt Elliason, John Rhoads, Monroe Patillo Tom Kowalczyk
-: Cochairs:  Kurt Elliason, Tom Kowalczyk
 : Technical Project Manager: Paul Sherman
 : Chair: Kurt Elliason
-: Guest:
+: Guest: Paul Schluter
 === Discussion ===
@@ Line 70: / Line 68: @@
 | '''Agenda Items''' <br>- As Indicated
 | '''Status/Discussion:'''
-'''placeholder'''
 :3. Profiles and TF Updates
 :- 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
+:- 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 - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
 :8. Recruiting and Membership
-:- Need new replacement for Monroe
+:- 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 21, 2018
+:- PC & TC, Feb 28, 2018  (Note – change PC agenda to reflect this)
-:- TC Mar 7, 2018
+:- TC Mar 21, 2018
 |-
@@ Line 105: / Line 104: @@
 == Next Meeting ==
-The next meeting will be Feb 20, 2018, [[PCD Cochairs 2018-02-20 Webex]]
+The next meeting will be Feb 27, 2018, [[PCD Cochairs 2018-02-27 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]]
+:- PC&TC Feb 28, 2018, [[PCD PC&TC 2018-02-28 Webex]]
-:- TC Mar 7, 2018 [[PCD TC 2018-03-07 Webex]]
+:- TC Mar 21, 2018 [[PCD TC 2018-03-21 Webex]]
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2018]]