Difference between revisions of "PCD Cochairs 2016-04-26 Webex"
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| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | |||
− | |||
: Announcements: | : Announcements: | ||
Line 78: | Line 76: | ||
:- 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. | ||
+ | :- DCC – Discussion of which standards each domain uses; Monroe reminded them of WTCP | ||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: [[PCD PC&TC 2016-04-27 Webex]] | :6. Review Agenda: [[PCD PC&TC 2016-04-27 Webex]] | ||
: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 | ||
− | :9. Action Items | + | :- Next up at AAMI |
+ | :9. Action Items - Next review due May 17 | ||
+ | |||
:10. Additional Business | :10. Additional Business | ||
+ | :- DCC call | ||
+ | :: OIDs management; summary at main page, details on Domain page | ||
+ | :- Workflow management – 1 in 5 profiles refer to them, directly or indirectly. Decided there were three groups. | ||
+ | :: MOU associated with Continua as it merged into HIMSS, Monroe referred them to Paul Schluter. Paul believes it was renewed, best contact for that Michael Kirwin. | ||
+ | :- Can send PCIM document for PCD review (action for Paul Sherman) | ||
+ | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC May 11, 2016 | :- PC May 11, 2016 |
Revision as of 13:11, 28 April 2016
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2016-04-12 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 PC&TC 2016-04-27 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - DCC call today
- - QRPH?
- 11. Meeting Dates: Define Next Meeting Dates
- - PC May 11, 2016
- - PC & TC April 27, 2016
- - TC May 4, 2016
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, Kurt Elliason, John Rhoads, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Monroe Pattillo
- Guest: Paul Schluter
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 - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/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
- 4. Standards Coordination.
- - DCC – Discussion of which standards each domain uses; Monroe reminded them of WTCP
- 5. IHE International
- 6. Review Agenda: PCD PC&TC 2016-04-27 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Next up at AAMI
- 9. Action Items - Next review due May 17
- 10. Additional Business
- - DCC call
- OIDs management; summary at main page, details on Domain page
- - Workflow management – 1 in 5 profiles refer to them, directly or indirectly. Decided there were three groups.
- MOU associated with Continua as it merged into HIMSS, Monroe referred them to Paul Schluter. Paul believes it was renewed, best contact for that Michael Kirwin.
- - Can send PCIM document for PCD review (action for Paul Sherman)
- 11. Meeting Dates: Define Next Meeting Dates
- - PC May 11, 2016
- - PC & TC April 27, 2016
- - TC May 4, 2016
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be May 3, 2016 PCD Cochairs 2016-05-03 Webex
Meeting Dates: Define Next Meeting Dates
- - PC May 11, 2016, PCD PC 2016-05-11 Webex
- - PC&TC April 27, 2016, PCD PC&TC 2016-04-27 Webex
- - TC May 4, 2016 PCD TC 2016-05-04 Webex