PCD Cochairs 2017-03-14 Webex: Difference between revisions
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| Line 17: | Line 17: | ||
:- F2F Agenda topics | :- F2F Agenda topics | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC | :- 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 | :- TC Apr 19, 2017 | ||
== Attachments / Materials == | == Attachments / Materials == | ||
| Line 32: | Line 32: | ||
=== Participants === | === Participants === | ||
: 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 === | ||
| Line 71: | Line 69: | ||
| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: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 | :- 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 | :- TC Apr 19, 2017 | ||
| Line 111: | Line 115: | ||
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
:- PC | :- 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 | :- 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 IndicatedStatus/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
- AllStatus/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