Difference between revisions of "PCD PC&TC 2008-10-15 Webex"
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:1 Plan the F2F meeting [[PCD PC&TC 2008-10-21 to 23 F2F]] | :1 Plan the F2F meeting [[PCD PC&TC 2008-10-21 to 23 F2F]] | ||
:2 Update on Brief Profile Proposals: | :2 Update on Brief Profile Proposals: | ||
| − | ::* ACM Open Issues | + | ::* ACM Open Issues and Extensions |
| − | ::* PIV Open Issues | + | ::* PIV Open Issues and Extensions |
::* RTM Open Issues | ::* RTM Open Issues | ||
::* MEM Status | ::* MEM Status | ||
| Line 25: | Line 25: | ||
::* WCM Profile Update "[http://wiki.ihe.net/index.php?title=PCD_Brief_Profile_Proposal_2008_WCM Waveform Communication Management]" | ::* WCM Profile Update "[http://wiki.ihe.net/index.php?title=PCD_Brief_Profile_Proposal_2008_WCM Waveform Communication Management]" | ||
::* wiki pages review | ::* wiki pages review | ||
| − | :3 Connectathon and Showcase Planning | + | :3 Would transition to HL7 v2.6 create issues for companies? users? |
| + | :4 Connectathon and Showcase Planning | ||
::* Using Connectathon and Showcase for recruiting users, vendors | ::* Using Connectathon and Showcase for recruiting users, vendors | ||
| − | : | + | :5 IHE International |
| + | :6 | ||
| + | :7 | ||
:8 New Business | :8 New Business | ||
Revision as of 15:38, 11 October 2008
This joint meeting is primarily to prepare for Face to Face meetings the following week
Meeting Purpose
Joint Meeting of the PCD Planning and Technical Committees
WebEx Information
Topic: PCD Committee Tcons
Date: Wednesday, October 15, 2008
Time: 11 am, Eastern Time (New York )
Duration: 60 Minutes
Proposed Agenda
- 1 Plan the F2F meeting PCD PC&TC 2008-10-21 to 23 F2F
- 2 Update on Brief Profile Proposals:
- ACM Open Issues and Extensions
- PIV Open Issues and Extensions
- RTM Open Issues
- MEM Status
- DPI Profile Update
- Review ITI process for white papers - Todd
- WCM Profile Update "Waveform Communication Management"
- wiki pages review
- 3 Would transition to HL7 v2.6 create issues for companies? users?
- 4 Connectathon and Showcase Planning
- Using Connectathon and Showcase for recruiting users, vendors
- 5 IHE International
- 6
- 7
- 8 New Business
Minutes and Action Items from Previous Meetings
Minutes from previous meetings for review/approval are postponed until the next meeting of the individual committees.
Action Items from the previous meeting are postponed until the next meeting of the individual committees.
Participants
PLACEHOLDER - These names are only placeholders
- Chair/Host: Ken Fuchs, Draeger and Todd Cooper, Breakthrough Solutions Foundary, Inc.
- Alex Beechie, Steve Borchers, Todd Cooper, Steve Dain, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Colin FX Garstka, John Hotchkiss, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Jeff Secunda, Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
2 Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues: Postponed
Action(s):
3 Action Items Review
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
4 Announcements
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
5 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
6 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
7 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
8 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
9 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
n Next Meeting
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
Technical Committee - TBD
There will be a joint PC/TC meeting on November 5: PCD PC&TC 2008-11-05 Webex and a PC meeting on November 19: PCD PC 2008-11-19 Webex
There will be no meetings on October 22 or 29 because of conflicting meetings (F2F and HIMSS Showcase Workshop).
<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">