Difference between revisions of "PCD Cochairs 2018-07-10 Webex"

Latest revision as of 14:59, 4 March 2019

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2018-06-26 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 2018-07-11 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

- October F2F date and Location

11. Meeting Dates: Define Next Meeting Dates

- PC July 18, 2018

- PC & TC, July 25, 2018

- TC July 11, 2018

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: John Rhoads, Rob Wilder

Technical Project Manager: Paul Sherman

Chair: John Rhoads

Guest: Monroe Pattillo, 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 -	Status/Discussion: John Rhoads to send notes to Paul Sherman Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: 3. Profiles and TF Updates - Monroe looking for VMD, etc. work to happen at the Domain level, rather than profile level. - Two CPs are out for ballot. - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - Paul Sc working on 10101 revisions; Ckg units ands RefID synonyms, working with 3rd party interface equipment vendors. 13 vendors at CMI for test event; DEC messages with simulated vital signs. - FHIR; Scrum before full release, entails fairly major changes for devices. Several participants. Working it out with other HL7 groups. 5. IHE International 6. Review Agenda: PCD TC 2018-07-11 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items - 106; No new info, move to next month. 10. Additional Business - October F2F date and Location C4MI? - Paul Schluter can ask, would be better for a cochair contacted them. Check for other meeting conflicts. 11. Meeting Dates: Define Next Meeting Dates - PC July 18, 2018 - PC & TC, July 25, 2018 - TC July 11, 2018
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be July 17, 2018, PCD Cochairs 2018-07-17 Webex

Meeting Dates: Define Next Meeting Dates

- PC July 18, 2018, PCD PC 2018-07-18 Webex

- PC&TC July 25, 2018, PCD PC&TC 2018-07-25 Webex

- TC July 11, 2018 PCD TC 2018-07-11 Webex

PCD Home

@@ Line 15: / Line 15: @@
 :9. Action Items
 :10.  Additional Business
+:- October F2F date and Location
 :11.  Meeting Dates: Define Next Meeting Dates
 :- PC July 18, 2018
@@ Line 30: / Line 31: @@
 === Participants ===
-'''placeholder'''
+: Cochairs:  John Rhoads, Rob Wilder
-: Cochairs:  Kurt Elliason, John Rhoads, Rob Wilder, Tom Kowalczyk
 : Technical Project Manager: Paul Sherman
-: Chair:   Kurt Elliason
+: Chair:  John Rhoads
 : Guest: Monroe Pattillo, Paul Schluter
@@ Line 56: / Line 55: @@
 |-
 | align="center" | 2
-| '''Review Meeting Summaries''' <br>- Chair:
+| '''Review Meeting Summaries''' <br>-
-| '''Status/Discussion:''' Meeting notes reviewed
-:
+| '''Status/Discussion:'''
+: John Rhoads to send notes to Paul Sherman
 '''Decisions/Issues:'''
@@ Line 69: / Line 69: @@
 | '''Agenda Items''' <br>- As Indicated
 | '''Status/Discussion:'''
-'''placeholder'''
 :3. Profiles and TF Updates
+:- Monroe looking for VMD, etc.  work to happen at the Domain level, rather than profile level.
+:- Two CPs are out for ballot.
 :- 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
 :4. Standards Coordination.
+:- Paul Sc working on 10101 revisions; Ckg units ands RefID synonyms, working with 3rd party interface equipment vendors.  13 vendors at CMI for test event; DEC messages with simulated vital signs.
+:- FHIR;  Scrum before full release, entails fairly major changes for devices.  Several participants.  Working it out with other HL7 groups.
 :5. IHE International
 :6. Review Agenda:  [[PCD TC 2018-07-11 Webex]]
@@ Line 81: / Line 83: @@
 :8. Recruiting and Membership
 :9. Action Items
+:- 106; No new info, move to next month.
 :10.  Additional Business
+:- October F2F date and Location
+::  C4MI? - Paul Schluter can ask, would be better for a cochair contacted them.
+::  Check for other meeting conflicts.
 :11.  Meeting Dates: Define Next Meeting Dates
 :- PC July 18, 2018
@@ Line 113: / Line 119: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2018]]