Difference between revisions of "PCD Cochairs 2016-07-05 Webex"
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: Announcements: | : Announcements: | ||
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:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments] | :- 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 | :- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd | ||
+ | :- CP 127 out for ballot, John found a couple of typos | ||
+ | :- Working on mACM TI | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
+ | :- Cross domain - much value set discussion regarding FIHR. Monroe suggested using RTMMS, they will consider. | ||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: [[PCD TC 2016-07-06 Webex]] | :6. Review Agenda: [[PCD TC 2016-07-06 Webex]] | ||
Line 83: | Line 84: | ||
:- Monroe's term as PC Co-chair at end, need to recruit replacement. | :- Monroe's term as PC Co-chair at end, need to recruit replacement. | ||
:9. Action Items | :9. Action Items | ||
+ | :- 106 August 25, 1-2PM EDT; PCD's IHE session. Move to August meeting. | ||
:10. Additional Business | :10. Additional Business | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
Line 88: | Line 90: | ||
:- PC & TC July 20, 2016 | :- PC & TC July 20, 2016 | ||
:- TC July 6, 2016 | :- TC July 6, 2016 | ||
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Revision as of 14:29, 5 July 2016
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2016-06-21 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 TC 2016-07-06 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Monroe's term as PC Co-chair at end, need to recruit replacement.
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 13, 2016
- - PC & TC July 20, 2016
- - TC July 6, 2016
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, John Rhoads
- Technical Project Manager: Paul Sherman
- Chair: John Rhoads
- Guest:
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
- - CP 127 out for ballot, John found a couple of typos
- - Working on mACM TI
- 4. Standards Coordination.
- - Cross domain - much value set discussion regarding FIHR. Monroe suggested using RTMMS, they will consider.
- 5. IHE International
- 6. Review Agenda: PCD TC 2016-07-06 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Monroe's term as PC Co-chair at end, need to recruit replacement.
- 9. Action Items
- - 106 August 25, 1-2PM EDT; PCD's IHE session. Move to August meeting.
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 13, 2016
- - PC & TC July 20, 2016
- - TC July 6, 2016
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 12, 2016 PCD Cochairs 2016-07-12 Webex
Meeting Dates: Define Next Meeting Dates
- - PC July 13, 2016, PCD PC 2016-07-13 Webex
- - PC&TC July 20, 2016, PCD PC&TC 2016-07-20 Webex
- - TC July 6, 2016 PCD TC 2016-07-06 Webex