Difference between revisions of "PCD Cochairs 2015-01-13 Webex"

Latest revision as of 14:56, 3 November 2015

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-01-06_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

- Update of PCD Cookbook by Darcey

4. Standards Coordination.

5. IHE International

IHE Columbia

6. Review PC Agenda: PCD PC 2015-01-14 Webex

7. Review one Wiki page for updating

- PCD Pages needing Work

8. Calendar - Excel Patient Care Device

- IHE Milestones

9. Recruiting and Membership

- TC Cochair

10. Action Items

11. Meeting Dates: Define Next Meeting Dates

- PC, Jan 14

- PC & TC Jan 21

- TC Feb 4

12. Additional Business

Attachments / Materials

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

Meeting Summary

=== Participants ==='

Cochairs: Monroe Pattillo, Jeff McGeath, Kurt Elliason

Technical Project Manager: Paul Sherman,

Chair: Kurt Elliason

Guests: Paul Schluter, John Rhoads

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. Accepted Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: Announcements: 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 Update to show 'none currently' - Update of PCD Cookbook by Darcey 4. Standards Coordination. - LOINC mapping moving forward, will discuss at HL7/IEEE meeting Tuesday Q4 next week. Want to make sure our rigorous goals aren't complicated. No input on formal balloting for 10101a yet, still need pump input. 5. IHE International IHE Columbia 6. Review PC Agenda: PCD PC 2015-01-14 Webex 7. Review one Wiki page for updating - PCD Pages needing Work 8. Calendar - Excel Patient Care Device - IHE Milestones 9. Recruiting and Membership - TC Cochair 10. Action Items - 110 – Remove older white paper from page and state 'None currently available” 11. Meeting Dates: Define Next Meeting Dates - PC, Jan 14 - PC & TC Jan 21 - TC Feb 4 12. Additional Business
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Jan 20 PCD Cochairs 2015-01-20 Webex

Meeting Dates: Define Next Meeting Dates

- PC Jan 14 PCD PC 2015-01-14 Webex

- PC&TC Jan 21 PCD PC&TC 2015-01-21 Webex

- TC Feb 4, PCD TC 2015-02-04 Webex

PCD Home

@@ Line 35: / Line 35: @@
-=== Participants ===
+=== Participants ==='
-'''placeholder'''
 : Cochairs:  Monroe Pattillo, Jeff McGeath, Kurt Elliason
 : Technical Project Manager: Paul Sherman,
-: Chair:  Monroe Pattillo
+: Chair:  Kurt Elliason
 :  Guests:  Paul Schluter, John Rhoads
@@ Line 66: / Line 64: @@
 | align="center" | 2
 | '''Review Meeting Summaries''' <br>- Chair:
-| '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2014-12-02 Webex]].
+| '''Status/Discussion:''' Meeting notes reviewed.
 : Accepted
@@ Line 81: / Line 79: @@
 : Announcements:
-'''placeholder'''
-:1. Review & Approve Agenda
-:2. Review Previous Meeting Summary [[PCD_Cochairs_2015-01-06_Webex]]
 :3. Profiles and TF Updates
 :- 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
+:: Update to show 'none currently'
 :- Update of PCD Cookbook by Darcey
 :4. Standards Coordination.
+:-  LOINC mapping moving forward, will discuss at HL7/IEEE meeting Tuesday Q4 next week.
+::  Want to make sure our rigorous goals aren't complicated.
+::  No input on formal balloting for 10101a yet, still need pump input.
 :5. IHE International
 :: IHE Columbia
 :6. Review PC Agenda:  [[PCD PC 2015-01-14 Webex]]
 :7. Review one Wiki page for updating
 :- [http://wiki.ihe.net/index.php?title=Category:PCD_Pages_Needing_Work PCD Pages needing Work]
 :8. Calendar - Excel [[Patient Care Device]]
 :- [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
 :9. Recruiting and Membership
 :- TC Cochair
 :10. Action Items
+:- 110 – Remove older white paper from page and state 'None currently available”
 :11. Meeting Dates: Define Next Meeting Dates
 :- PC, Jan 14
@@ Line 112: / Line 118: @@
 | '''Status/Discussion:'''
-:
 '''Decisions/Issues:'''
@@ Line 133: / Line 138: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2015]]