PCD Cochairs 2017-07-18 Webex: Difference between revisions
Jump to navigation
Jump to search
PaulSherman (talk | contribs) |
PaulSherman (talk | contribs) No edit summary |
||
| (3 intermediate revisions by the same user not shown) | |||
| Line 15: | Line 15: | ||
:9. Action Items - Next review in August | :9. Action Items - Next review in August | ||
:10. Additional Business | :10. Additional Business | ||
:- HIMSS Showcase Kick off call. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC July 19, 2017 | :- PC July 19, 2017 | ||
| Line 30: | Line 31: | ||
=== Participants === | === Participants === | ||
: Cochairs: John Rhoads, Monroe Pattillo, Kurt Elliason | |||
: Cochairs: John Rhoads, Kurt Elliason | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: | : Chair: Monroe Pattillo | ||
: Guest: Paul Schluter | : Guest: Paul Schluter | ||
| Line 69: | Line 68: | ||
| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- Two ACM CPs almost ready for ballot | |||
:- 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. | ||
:5. IHE International | :5. IHE International | ||
:- Todd presented our annual report. We need to include international activities in future reports. | |||
:6. Review Agenda: [[PCD PC 2017-07-19 Webex]] | :6. Review Agenda: [[PCD PC 2017-07-19 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 - Next review in August | ||
:10. Additional Business | :10. Additional Business | ||
:- HIMMS Showcase Kick off: Revamped a bit for the Las Vegas location. A new area in the center for vendors to demonstrate ‘hands on’. Use cases are a bit nebulous. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC July 19, 2017 | :- PC July 19, 2017 | ||
| Line 112: | Line 112: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2017]] | ||
Latest revision as of 11:03, 2 April 2018
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2017-07-11 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 2017-07-19 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - Next review in August
- 10. Additional Business
- - HIMSS Showcase Kick off call.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 19, 2017
- - PC & TC, July 26, 2017
- - TC August 2, 2017
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Rhoads, Monroe Pattillo, Kurt Elliason
- 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
- - Two ACM CPs almost ready for ballot
- - 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
- - Todd presented our annual report. We need to include international activities in future reports.
- 6. Review Agenda: PCD PC 2017-07-19 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - Next review in August
- 10. Additional Business
- - HIMMS Showcase Kick off: Revamped a bit for the Las Vegas location. A new area in the center for vendors to demonstrate ‘hands on’. Use cases are a bit nebulous.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 19, 2017
- - PC & TC, July 26, 2017
- - TC August 2, 2017
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 25, 2017 PCD Cochairs 2017-07-25 Webex
Meeting Dates: Define Next Meeting Dates
- - PC July 19, 2017, PCD PC 2017-07-19 Webex
- - PC&TC July 26, 2017, PCD PC&TC 2017-07-26 Webex
- - TC Aug 2, 2017 PCD TC 2017-08-02 Webex