Difference between revisions of "PCD Cochairs 2014-08-26 Webex"

Latest revision as of 09:57, 16 June 2015

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-08-12_Webex

3. Profiles and TF Updates

- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments

- Review comments

4. Standards Coordination

5. IHE International

IHE Columbia - WebEx meetings, consulting trips to Columbia

6. Review PC&TC Agenda: PCD PC&TC 2014-08-27 Webex

7. Calendar - Excel Patient Care Device

8. Recruiting and Membership

9. Action Items

10. Meeting Dates: Define Next Meeting Dates

- PC, September 10

- PC & TC August 27

- TC September 3

11. Additional Business

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: John Garguilo, Monroe Pattillo, Jeff McGeath

Technical Project Manager: Paul Sherman,

Chair: Jeff McGeath

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair:	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s): - No new Action Items
2	Review Meeting Summaries - Chair:	Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2014-07-15 Webex. Accepted Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: Announcements: 3. Profiles and TF Updates - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments - Discussion of challenges with recruiting cochairs. Recommend bringing it up to senior IHE management for help. Will send to Chris Carr. - DCC call discussed ihe.net public comment domain page reviews. Monroe recommends adding this to this meeting agenda. Link is http://www.ihe.net/Public_Comment/#pcd Reviewed page – one item ready to remove 4. Standards Coordination 5. IHE International IHE Columbia - WebEx meetings, consulting trips to Columbia 6. Review PC Agenda: PCD PC 2014-08-13 Webex - Discussion of CPs for MEM; Use ORU1 template, need to resolve Pt info requirements. 7. Calendar - Excel Patient Care Device 8. Recruiting and Membership 9. Action Items - New Action item – Review and update ihe.net public comment document list. Monroe is owner. 10. Meeting Dates: Define Next Meeting Dates - PC, September 10 - PC & TC August 27 - TC September 3 11. Additional Business - Certification: Call yesterday, recommended contact ICSA labs, seems that there will be no certification activities at CN. No contact with NIST for any other mechanism to use their test. - Cleveland Center: Offered PCD, but no live systems available yet. 10. Meeting Dates: Define Next Meeting Dates - PC September 10 - PC&TC August 27 TC September 3 11. Additional Business Decisions/Issues: Action(s):
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be September 2 PCD Cochairs 2014-09-02 Webex

Meeting Dates: Define Next Meeting Dates

- PC Sep 10 PCD PC 2014-09-10 Webex

- PC&TC Aug 27 PCD PC&TC 2014-08-27 Webex

PCD Home

@@ Line 2: / Line 2: @@
 == Proposed Agenda ==
-'''Placeholder'''
 :1. Review & Approve Agenda
@@ Line 8: / Line 7: @@
 :3. Profiles and TF Updates
 :- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
+:- Review comments
 :4. Standards Coordination
 :5. IHE International
 :: IHE Columbia - WebEx meetings, consulting trips to Columbia
-:6. Review PC Agenda:  [[PCD PC 2014-08-13 Webex]]
+:6. Review PC&TC Agenda:  [[PCD PC&TC 2014-08-27 Webex]]
 :7. Calendar - Excel [[Patient Care Device]]
 :8. Recruiting and Membership
@@ Line 18: / Line 18: @@
 :- PC, September 10
 :- PC & TC  August 27
+:- TC September 3
 :11. Additional Business
@@ Line 31: / Line 32: @@
 : Cochairs: John Garguilo, Monroe Pattillo, Jeff McGeath
-: Technical Project Managers: Paul Sherman, Manny Furst
+: Technical Project Manager: Paul Sherman,
-: Chair:   Monroe Pattillo
+: Chair:  Jeff McGeath
-: Guests:  Paul Schluter, John Rhoads
 === Discussion ===
@@ Line 74: / Line 74: @@
 :3. Profiles and TF Updates
-:- Review of Calendar and Milestone Chart:
+:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
+:- Discussion of challenges with recruiting cochairs.  Recommend bringing it up to senior IHE management for help.  Will send to Chris Carr.
+:- DCC call discussed ihe.net public comment domain page reviews.  Monroe recommends adding this to this meeting agenda. Link is  http://www.ihe.net/Public_Comment/#pcd
+:: Reviewed page – one item ready to remove
 :4. Standards Coordination
@@ Line 81: / Line 84: @@
 :: IHE Columbia - WebEx meetings, consulting trips to Columbia
-:6. Review PC&TC Agenda:  [[PCD TC 2014-08-27 Webex]]
+:6. Review PC Agenda:  [[PCD PC 2014-08-13 Webex]]
+:- Discussion of CPs for MEM; Use ORU1 template, need to resolve Pt info requirements.
 :7. Calendar - Excel [[Patient Care Device]]
@@ Line 88: / Line 92: @@
 :9. Action Items
+:- New Action item – Review and update ihe.net public comment document list.  Monroe is owner.
+:10. Meeting Dates: Define Next Meeting Dates
+:- PC, September 10
+:- PC & TC  August 27
+:- TC September 3
+:11. Additional Business
+:- Certification:  Call yesterday, recommended contact ICSA labs, seems that there will be no certification activities at CN.  No contact with NIST for any other mechanism to use their test.
+:- Cleveland Center:  Offered PCD, but no live systems available yet.
 :10. Meeting Dates: Define Next Meeting Dates
@@ Line 125: / Line 139: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2014]]