PCD Cochairs 2017-04-25 Webex: Difference between revisions
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=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo, Kurt Elliason, Tom Kowalczyk, John Rhoads | |||
: Cochairs: Monroe Pattillo, Tom Kowalczyk | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Monroe Pattillo | : Chair: Monroe Pattillo | ||
| Line 69: | Line 67: | ||
| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- Still working on MEM nomenclature. ACM starting to prep some CPs. Todd interested in WCM option for DEC. | |||
:- 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. | ||
:- Dalibor couldn't make MEMLS, but will review other standards' terms and be there this Friday. | |||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: [[PCD | :- DCC met today, focused on certification. | ||
:6. Review Agenda: [[PCD PC 2017-04-26 Webex]] | |||
: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 | ||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- Next F2F location - Nashville, will announce at PC tomorrow. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC | :- PC May 10, 2017 | ||
:- PC & TC, May 17, 2017 | :- PC & TC, May 17, 2017 | ||
:- TC May 3, 2017 | :- TC May 3, 2017 | ||
| Line 103: | Line 103: | ||
== Next Meeting == | == Next Meeting == | ||
The next meeting will be | The next meeting will be May 2, 2017 [[PCD Cochairs 2017-05-02 Webex]] | ||
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
:- PC | :- PC May 10, 2017, [[PCD PC 2017-05-10 Webex]] | ||
:- PC&TC May 17, 2017, [[PCD PC&TC 2017-05-17 Webex]] | :- PC&TC May 17, 2017, [[PCD PC&TC 2017-05-17 Webex]] | ||
:- TC | :- TC May 3, 2017 [[PCD TC 2017-05-03 Webex]] | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2017]] | ||
Latest revision as of 10:24, 30 October 2017
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2017-04-18 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 2017-04-26 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC May 10, 2017
- - PC & TC, May 17, 2017
- - TC May 3, 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, Tom Kowalczyk, John Rhoads
- 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
- - Still working on MEM nomenclature. ACM starting to prep some CPs. Todd interested in WCM option for DEC.
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - Dalibor couldn't make MEMLS, but will review other standards' terms and be there this Friday.
- 5. IHE International
- - DCC met today, focused on certification.
- 6. Review Agenda: PCD PC 2017-04-26 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - Next F2F location - Nashville, will announce at PC tomorrow.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC May 10, 2017
- - PC & TC, May 17, 2017
- - TC May 3, 2017
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be May 2, 2017 PCD Cochairs 2017-05-02 Webex
Meeting Dates: Define Next Meeting Dates
- - PC May 10, 2017, PCD PC 2017-05-10 Webex
- - PC&TC May 17, 2017, PCD PC&TC 2017-05-17 Webex
- - TC May 3, 2017 PCD TC 2017-05-03 Webex