PCD Cochairs 2017-03-14 Webex: Difference between revisions

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:- F2F Agenda topics
:- F2F Agenda topics
:11.  Meeting Dates: Define Next Meeting Dates
:11.  Meeting Dates: Define Next Meeting Dates
:- PC May 9, 2017
:- PC Apr 26, 2017
:- PC & TC, Mar 15, 2017
:- PC & TC, Mar 15, 2017
:- PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
:- PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
:- TC May 2, 2017
:- TC Apr 19, 2017


== Attachments / Materials ==
== Attachments / Materials ==
Line 32: Line 32:
=== Participants ===
=== Participants ===


'''placeholder'''
: Cochairs:  Monroe Pattillo, Kurt Elliason, John Rhoads, Tom Kowalczyk
 
: Cochairs:  Monroe Pattillo,  
: Technical Project Manager: Paul Sherman
: Technical Project Manager: Paul Sherman
: Chair:  Monroe Pattillo
: Chair:  Monroe Pattillo
: Guest:
: Guest: Paul Schluter


=== Discussion ===  
=== Discussion ===  
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| '''Agenda Items''' <br>- As Indicated
| '''Agenda Items''' <br>- As Indicated
| '''Status/Discussion:'''
| '''Status/Discussion:'''
'''placeholder'''


:3. Profiles and TF Updates
:3. Profiles and TF Updates
:- ACM Ballot out
:- MEM working on Rem Dev Cntl
:_  PCIM resolving public comments, hope to have a version for ballot soon.
:- 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
:4. Standards Coordination.
:4. Standards Coordination.
:- PCH/Continua starting FHIR mapping review.  Paul Schluter will try to review their work.  Will be some differences, but trying to minimize them.
:5. IHE International  
:5. IHE International  
:6. Review Agenda:  [[PCD PC&TC 2017-03-15 Webex]]
:6. Review Agenda:  [[PCD PC&TC 2017-03-15 Webex]]
:- Add ACM ballot
:- Paul will check Action Items to see if any due before F2F.
: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
:- Doc Halo showing up as ACM actor.
:9. Action Items  
:9. Action Items  
:10.  Additional Business
:10.  Additional Business
:- Rosetta call tomorrow to discuss ACM.
:- F2F Agenda topics
:- F2F Agenda topics
:11.  Meeting Dates: Define Next Meeting Dates
:11.  Meeting Dates: Define Next Meeting Dates
:- PC May 9, 2017
:- PC Apr 26, 2017
:- PC & TC, Mar 15, 2017
:- PC & TC, Mar 15, 2017
:- PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
:- PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
:- TC May 2, 2017
:- TC Apr 19, 2017




Line 111: Line 115:


Meeting Dates: Define Next Meeting Dates
Meeting Dates: Define Next Meeting Dates
:- PC May 9, 2017, [[PCD PC 2017-05-09 Webex]]
:- PC Apr 26, 2017, [[PCD PC 2017-04-26 Webex]]
:- PC&TC Mar 15, 2017, [[PCD PC&TC 2017-03-15 Webex]]
:- PC&TC Mar 15, 2017, [[PCD PC&TC 2017-03-15 Webex]]
:- PC&TC F2F April 3-6, 2017  [[PCD PC&TC F2F 2017 Apr 3-6 Webex]]
:- PC&TC F2F April 3-6, 2017  [[PCD PC&TC F2F 2017 Apr 3-6 Webex]]
:- TC May 2, 2017 [[PCD TC 2017-05-02 Webex]]
:- TC Apr 19, 2017 [[PCD TC 2017-04-19 Webex]]




[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2017]]

Latest revision as of 10:23, 30 October 2017

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2017-03-07 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 2017-03-15 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- F2F Agenda topics
11. Meeting Dates: Define Next Meeting Dates
- PC Apr 26, 2017
- PC & TC, Mar 15, 2017
- PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
- TC Apr 19, 2017

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
Not enough participants to review

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated
Status/Discussion:
3. Profiles and TF Updates
- ACM Ballot out
- MEM working on Rem Dev Cntl
_ PCIM resolving public comments, hope to have a version for ballot soon.
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- PCH/Continua starting FHIR mapping review. Paul Schluter will try to review their work. Will be some differences, but trying to minimize them.
5. IHE International
6. Review Agenda: PCD PC&TC 2017-03-15 Webex
- Add ACM ballot
- Paul will check Action Items to see if any due before F2F.
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Doc Halo showing up as ACM actor.
9. Action Items
10. Additional Business
- Rosetta call tomorrow to discuss ACM.
- F2F Agenda topics
11. Meeting Dates: Define Next Meeting Dates
- PC Apr 26, 2017
- PC & TC, Mar 15, 2017
- PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
- TC Apr 19, 2017


4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Mar 28, 2017 PCD Cochairs 2017-03-28 Webex

Meeting Dates: Define Next Meeting Dates

- PC Apr 26, 2017, PCD PC 2017-04-26 Webex
- PC&TC Mar 15, 2017, PCD PC&TC 2017-03-15 Webex
- PC&TC F2F April 3-6, 2017 PCD PC&TC F2F 2017 Apr 3-6 Webex
- TC Apr 19, 2017 PCD TC 2017-04-19 Webex


PCD Home