Difference between revisions of "PCD Cochairs 2020-12-01 Webex"
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=== Participants === | === Participants === | ||
− | |||
: Cochairs: Kurt Elliason, Tom Kowalczyk, Rob Wilder | : Cochairs: Kurt Elliason, Tom Kowalczyk, Rob Wilder | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Kurt Elliason | : Chair: Kurt Elliason | ||
− | : Guests: Monroe Pattillo, | + | : Guests: Monroe Pattillo, Ed Koch |
=== Discussion === | === Discussion === | ||
Line 73: | Line 72: | ||
| '''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 | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
+ | :- Numeric codes assigned for new pump terms | ||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: | :6. Review Agenda: | ||
− | :- [[PCD | + | :- [[PCD PC 2020-12-09 Webex]] |
+ | :: Discussed EU CN and lessons learned for preview of Connectathon discussion. | ||
: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 | ||
Line 86: | Line 86: | ||
:10. Additional Business | :10. Additional Business | ||
:- New TC cochair | :- New TC cochair | ||
+ | :: Temporary TC? Monroe - maybe, but let's see if we can find another. | ||
+ | :- PCIM Workgroup restarted - 2nd and 4th Mondays 2PM Eastern | ||
+ | :- HIMSS and Showcase - Any info yet? Not really. | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- DEV Leadership Jan 26, 2021 | :- DEV Leadership Jan 26, 2021 | ||
:- DEV Domain Jan 27, 2021 | :- DEV Domain Jan 27, 2021 | ||
:- PC Dec 9, 2020 | :- PC Dec 9, 2020 | ||
− | :- TC | + | :- TC Jan 6, 2021 |
Line 120: | Line 123: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2020]] |
Latest revision as of 17:47, 18 October 2021
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-11-10 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 2020-12-02 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - New TC cochair
- - PCIM Workgroup restarted - 2nd and 4th Mondays 2PM Eastern
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Jan 26, 2021
- - DEV Domain Jan 27, 2021
- - PC Dec 9, 2020
- - TC Dec 2, 2020
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Kurt Elliason, Tom Kowalczyk, Rob Wilder
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- Guests: Monroe Pattillo, Ed Koch
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
- 4. Standards Coordination.
- - Numeric codes assigned for new pump terms
- 5. IHE International
- 6. Review Agenda:
- - PCD PC 2020-12-09 Webex
- Discussed EU CN and lessons learned for preview of Connectathon discussion.
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - New TC cochair
- Temporary TC? Monroe - maybe, but let's see if we can find another.
- - PCIM Workgroup restarted - 2nd and 4th Mondays 2PM Eastern
- - HIMSS and Showcase - Any info yet? Not really.
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Jan 26, 2021
- - DEV Domain Jan 27, 2021
- - PC Dec 9, 2020
- - TC Jan 6, 2021
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Dec 8, 2020, PCD Cochairs 2020-12-08 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain Jan 26, 2021 DEV Joint 2021-01-26 Webex
- - DEV Leadership meeting Jan 27, 2021 DEV Cochairs 2021-01-27 Webex
- - PC Dec 9, 2020 PCD PC 2020-12-09 Webex
- - TC Dec 2, 2020 PCD TC 2020-12-02 Webex