PCD Cochairs 2017-05-16 Webex: Difference between revisions
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| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
| Line 75: | Line 73: | ||
:- 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. | ||
:- Pump group scheduled to meet tomorrow. | |||
:- IEEE and HL7 meeting last week in Madrid. | |||
:5. IHE International | :5. IHE International | ||
:- Met regarding CasC this morning. Asked about mACM replacing - Not likely any time soon, mACM not suitable for patient care. | |||
:6. Review Agenda: [[PCD PC&TC 2017-05-17 Webex]] | :6. Review Agenda: [[PCD PC&TC 2017-05-17 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] | ||
| Line 81: | Line 82: | ||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- Scheduling PC and TC meetings around AAMI | |||
:: Schedule PC&TC June 7 & 14, no other June meetings. July schedule TC Jul 12, PC Jul 19, Joint Jul 26. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC | :- PC July 19, 2017 | ||
:- PC & TC, May 17, 2017 | :- PC & TC, May 17, June 7, 2017 | ||
:- TC | :- TC July 12, 2017 | ||
| Line 103: | Line 106: | ||
== Next Meeting == | == Next Meeting == | ||
The next meeting will be June | The next meeting will be June 6, 2017 [[PCD Cochairs 2017-06-06 Webex]] | ||
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
:- PC | :- PC July 19, 2017, [[PCD PC 2017-07-19 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 July 12, 2017 [[PCD TC 2017-07-12 Webex]] | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2017]] | ||
Latest revision as of 11:02, 2 April 2018
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2017-05-09 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&TC 2017-05-17 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - Scheduling PC and TC meetings around AAMI
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 13, 2017 (AAMI Conflict?)
- - PC & TC, May 17, 2017
- - TC June 6, 2017
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
- 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
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - Pump group scheduled to meet tomorrow.
- - IEEE and HL7 meeting last week in Madrid.
- 5. IHE International
- - Met regarding CasC this morning. Asked about mACM replacing - Not likely any time soon, mACM not suitable for patient care.
- 6. Review Agenda: PCD PC&TC 2017-05-17 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - Scheduling PC and TC meetings around AAMI
- Schedule PC&TC June 7 & 14, no other June meetings. July schedule TC Jul 12, PC Jul 19, Joint Jul 26.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 19, 2017
- - PC & TC, May 17, June 7, 2017
- - TC July 12, 2017
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be June 6, 2017 PCD Cochairs 2017-06-06 Webex
Meeting Dates: Define Next Meeting Dates
- - PC July 19, 2017, PCD PC 2017-07-19 Webex
- - PC&TC May 17, 2017, PCD PC&TC 2017-05-17 Webex
- - TC July 12, 2017 PCD TC 2017-07-12 Webex