Difference between revisions of "PCD Cochairs 2016-03-22 Webex"

Latest revision as of 10:08, 2 January 2017

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2016-03-15 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 2016-03-23 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

- Proposal review

11. Meeting Dates: Define Next Meeting Dates

- PC March 23, 2016

- PC & TC March 30 2016

- TC April 6, 2016

- PC & TC F2F April 18-22, 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

Technical Project Manager: Paul Sherman

Chair: Monroe Pattillo

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 - Discussed question by IHE Brazil on using SNOMED vs. IEEE-11073 - How to resolve? Monroe responded to them with mapping info and discussion of how, with references. - Paul will contact pcdcomments manager to add Kurt and Tom 4. Standards Coordination. 5. IHE International 6. Review Agenda: PCD PC 2016-03-23 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items - next review at F2F PC/TC joint session. 10. Additional Business - Proposal review: Monroe will start at tomorrow's PC Meeting. 11. Meeting Dates: Define Next Meeting Dates - PC March 23, 2016 - PC & TC March 30 2016 - TC April 6, 2016 - PC & TC F2F April 18-22, 2016
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be March 29, 2016 PCD Cochairs 2016-03-29 Webex

Meeting Dates: Define Next Meeting Dates

- PC March 23, 2016, PCD PC 2016-03-23 Webex

- PC&TC March 30, 2016, PCD PC&TC 2016-03-30 Webex

- PC&TC F2F April 18-22, 2016, PCD PC&TC F2F 2016 April 18-22 Webex

- TC March 16, 2016 PCD TC 2016-03-16 Webex

PCD Home

@@ Line 70: / Line 70: @@
 : 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
+:- Discussed question by IHE Brazil on using SNOMED vs. IEEE-11073 - How to resolve?  Monroe responded to them with mapping info and discussion of how, with references.
+:-  Paul will contact pcdcomments manager to add Kurt and Tom
 :4. Standards Coordination.
 :5. IHE International
 :6. Review Agenda:  [[PCD PC 2016-03-23 Webex]]
 :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
 :8. Recruiting and Membership
-:9. Action Items
+:9. Action Items - next review at F2F PC/TC joint session.
 :10.  Additional Business
-:- Proposal review
+:- Proposal review:  Monroe will start at tomorrow's PC Meeting.
 :11.  Meeting Dates: Define Next Meeting Dates
 :- PC March 23, 2016
@@ Line 89: / Line 97: @@
 :- TC April 6, 2016
 :- PC & TC F2F April 18-22, 2016
 |-
@@ Line 118: / Line 125: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2016]]