Difference between revisions of "PCD Cochairs 2016-02-16 Webex"

Latest revision as of 10:06, 2 January 2017

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2016-02-09 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 2016-02-17 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

- Proposals

- FDA guidance document - official IHE response?

11. Meeting Dates: Define Next Meeting Dates

- PC Feb 17, 2016

- PC & TC Feb 24, 2016

- TC March 9, 2016

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, Tom Kowalczyk, Kurt Elliason

Technical Project Manager: Paul Sherman

Chair: Monroe Pattillo

Guests: 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 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 4. Standards Coordination. - Productive RTM meeting last week. Will use 10101b annotated. may need a CP to get full buy-in. 5. IHE International 6. Review Agenda: PCD PC 2016-02-17 Webex - Add item for FDA guidance document response - Add F2F update 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items 10. Additional Business - Proposals - FDA guidance document - official IHE response? Didn't reference HL7 or IHE. The database contains no HL7 or IHE entries. Want to prepare statements and send to Joyce for official submission. 11. Meeting Dates: Define Next Meeting Dates - PC Feb 17, 2016 - PC & TC Feb 24, 2016 - TC March 9, 2016
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Feb 23, 2016 PCD Cochairs 2016-02-23 Webex

Meeting Dates: Define Next Meeting Dates

- PC Feb 17, 2016, PCD PC 2016-02-17 Webex

- PC&TC Feb 24, 2016, PCD PC&TC 2016-02-24 Webex

- TC March 9, 2016 PCD TC 2016-03-09 Webex

PCD Home

@@ Line 71: / Line 71: @@
 : Announcements:
-'''Placeholder'''
 :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
 :4. Standards Coordination.
+:- Productive RTM meeting last week.  Will use 10101b annotated. may need a CP to get full buy-in.
 :5. IHE International
 :6. Review Agenda:  [[PCD PC 2016-02-17 Webex]]
-:7. Calendar - Excel [[Patient Care Device]]
+:- Add item for FDA guidance document response
-:- [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
+:-  Add F2F update
+:7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
 :8. Recruiting and Membership
 :9. Action Items
 :10.  Additional Business
-:- Proposal review
+:- Proposals
+:- FDA guidance document - official IHE response?
+::  Didn't reference HL7 or IHE.  The database contains no HL7 or IHE entries.
+::  Want to prepare statements and send to Joyce for official submission.
 :11.  Meeting Dates: Define Next Meeting Dates
 :- PC Feb 17, 2016
@@ Line 119: / Line 129: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2016]]