Difference between revisions of "PCD Cochairs 2021-11-02 Zoom Meeting"
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==PCD Cochairs 2021-11-02 Zoom Meeting== | ==PCD Cochairs 2021-11-02 Zoom Meeting== | ||
| − | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2021]] |
| − | Duration: 60 Minutes | + | Duration: 60 Minutes |
| + | |||
| + | == Zoom Information == | ||
| + | |||
| + | https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09 | ||
== Proposed Agenda == | == Proposed Agenda == | ||
| Line 57: | Line 61: | ||
'''placeholder''' | '''placeholder''' | ||
| − | : Cochairs: Kurt Elliason, | + | : TC Cochairs: Lisa Diggett, Tom Kowalczyk |
| + | : Presiding Chair: Lisa Diggett | ||
| + | : Attending: Tom Kowalczyk, Kurt Elliason, Rob Wilder | ||
| + | : Guests: Monroe Pattillo, Paul Schluter | ||
: Technical Project Manager: John Rhoads | : Technical Project Manager: John Rhoads | ||
| − | |||
| − | |||
=== Discussion === | === Discussion === | ||
| Line 103: | Line 108: | ||
4. Standards Coordination. | 4. Standards Coordination. | ||
| − | ::- | + | ::- Paul Schluter reported progress on Nomenclature for IEEE 11073-10101B. Also, the PHD group is considering adding support for compound metrics, potentially leading to a substantial divergence from the model used in DEC. |
5. IHE International | 5. IHE International | ||
| Line 129: | Line 134: | ||
10. Additional Business | 10. Additional Business | ||
| − | + | :: CP from Kurt Elliason | |
| − | + | :: CP from Monroe Pattillo | |
| − | + | :: add "List of Available Systems" to PCD TC Cochair Action list. Add Roster cleanup to DEV Cochair Action List | |
| − | + | :: Consider combining Cochair, TC and PC action lists from all DEV programs with an added column to identify the owning committee. Reason is that there seem to be many too many action lists, diffusing and fragmenting the information too much. Defer decision until next DEV joint meeting to see if other programs think this is a good idea. | |
| − | + | :: Consider in the DEV Meeting Archive 2021 the creation and maintenance of a DEV Calendar, as potentially more useful to us than the IHE-wide calendar which may be falling into disuse. | |
| − | + | :: | |
| − | |||
::- | ::- | ||
| Line 160: | Line 164: | ||
== Next Meeting == | == Next Meeting == | ||
| − | The next | + | The next Cochairs Meeting will be [[PCD Cochairs 2021-11-30 Zoom]] |
| − | |||
| + | The next Technical Committee Meeting will be [[PCD Cochairs 2021-12-01 Zoom]] | ||
:- | :- | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
| − | |||
[[Category:PCD]] | [[Category:PCD]] | ||
| − | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2021]] |
Latest revision as of 07:07, 20 February 2022
PCD Cochairs 2021-11-02 Zoom Meeting
Duration: 60 Minutes
Zoom Information
https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09
Proposed Agenda
1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD Cochairs 2021-10-04 Zoom Meeting
3. Profiles and TF Updates
- - Review public comments Link to Comments, No updates.
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd, No updates.
4. Standards Coordination
- -
5. IHE International
- -
6. Review Agenda
7. Calendar - Milestone_Dates IHE Milestones
- -
8. Recruiting and Membership
- -
9. Action Items - None currently open
10. Additional Business
- -
11. Meeting Dates: Define Next Meeting Dates
- - PCD TC - December 1, 2021
- - PCD PC - December 8, 2021
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
placeholder
- TC Cochairs: Lisa Diggett, Tom Kowalczyk
- Presiding Chair: Lisa Diggett
- Attending: Tom Kowalczyk, Kurt Elliason, Rob Wilder
- Guests: Monroe Pattillo, Paul Schluter
- Technical Project Manager: John Rhoads
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: placeholder
3. Profiles and TF Updates
- -
4. Standards Coordination.
- - Paul Schluter reported progress on Nomenclature for IEEE 11073-10101B. Also, the PHD group is considering adding support for compound metrics, potentially leading to a substantial divergence from the model used in DEC.
5. IHE International
- -
6. Review Agenda:
7. Calendar - IHE Milestones
- -
8. Recruiting and Membership
No new information
- -
9. Action Items - None currently open
- -
10. Additional Business
- CP from Kurt Elliason
- CP from Monroe Pattillo
- add "List of Available Systems" to PCD TC Cochair Action list. Add Roster cleanup to DEV Cochair Action List
- Consider combining Cochair, TC and PC action lists from all DEV programs with an added column to identify the owning committee. Reason is that there seem to be many too many action lists, diffusing and fragmenting the information too much. Defer decision until next DEV joint meeting to see if other programs think this is a good idea.
- Consider in the DEV Meeting Archive 2021 the creation and maintenance of a DEV Calendar, as potentially more useful to us than the IHE-wide calendar which may be falling into disuse.
- -
11. Meeting Dates: Define Next Meeting Dates
- - TC November 03
- - PC November 09
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next Cochairs Meeting will be PCD Cochairs 2021-11-30 Zoom
The next Technical Committee Meeting will be PCD Cochairs 2021-12-01 Zoom
- -