PCD Cochairs 2017-09-19 Webex: Difference between revisions
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=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo, Kurt Elliason, John Rhoads | |||
: Cochairs: Monroe Pattillo, Kurt Elliason, John Rhoads | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: | : Chair: Monroe Pattillo | ||
: Guest: | : Guest: Paul Schluter | ||
=== Discussion === | === Discussion === | ||
| Line 74: | Line 72: | ||
| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- 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 | ||
:- Monroe has some work to do and get to Mary. | |||
:- TF volumes 1 &2 – John incorporating some updates based upon Korean Connectathon, will include some options for Int’l implementations. | |||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:5. IHE International | :5. IHE International | ||
:- Received Todd’s update and DCC call 9/26 | |||
:6. Review F2F Agenda: [[PCD PC&TC F2F 2017 Oct 3-5 Webex]] | :6. Review F2F Agenda: [[PCD PC&TC F2F 2017 Oct 3-5 Webex]] | ||
:- Some discussion of the survey – IHE builds via Google docs, Paul and Juuso will work with Jeremiah to build it. We can then distribute the link to all. | |||
:- No attendee spreadsheet yet, Paul will creatre from prior and distribute. | |||
:- No new proposals yet. Monroe hopes to have cookbook ready by F2F | |||
:- Couple of time edits (add colons) | |||
:- Need more PC&TC topics. | |||
:- Add HL7 meeting proceedings to agenda | |||
: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 | ||
| Line 88: | Line 93: | ||
:: PC Kurt's nomination received, Bob Gold interested, awaiting company support | :: PC Kurt's nomination received, Bob Gold interested, awaiting company support | ||
:: TC - no nominations, per Paul's records, Tom is due for renewal. | :: TC - no nominations, per Paul's records, Tom is due for renewal. | ||
::- Paul will ping Tom to confirm his willingness. | |||
:: Recommend electing Kurt now, and electing others as soon as they are ready. | :: Recommend electing Kurt now, and electing others as soon as they are ready. | ||
:: We can elect at F2F. | |||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- Monroe invited to RTM telecon to help them with event and alert terms. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Nov 8, 2017 | :- PC Nov 8, 2017 | ||
| Line 96: | Line 104: | ||
:- PC&TC F2F Oct 4-5, 2017 | :- PC&TC F2F Oct 4-5, 2017 | ||
:- TC Nov 1, 2017 | :- TC Nov 1, 2017 | ||
|- | |- | ||
| Line 124: | Line 131: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2017]] | ||
Latest revision as of 11:05, 2 April 2018
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2017-09-05 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 F2F Agenda: PCD PC&TC F2F 2017 Oct 3-5 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Cochair nominations
- PC Kurt's nomination received, Bob Gold interested, awaiting company support
- TC - no nominations, per Paul's records, Tom is due for renewal.
- Recommend electing Kurt now, and electing others as soon as they are ready.
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 8, 2017
- - PC & TC, Sept 27, 2017
- - PC&TC F2F Oct 4-5, 2017
- - TC Nov 1, 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
- 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 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
- - Monroe has some work to do and get to Mary.
- - TF volumes 1 &2 – John incorporating some updates based upon Korean Connectathon, will include some options for Int’l implementations.
- 4. Standards Coordination.
- 5. IHE International
- - Received Todd’s update and DCC call 9/26
- 6. Review F2F Agenda: PCD PC&TC F2F 2017 Oct 3-5 Webex
- - Some discussion of the survey – IHE builds via Google docs, Paul and Juuso will work with Jeremiah to build it. We can then distribute the link to all.
- - No attendee spreadsheet yet, Paul will creatre from prior and distribute.
- - No new proposals yet. Monroe hopes to have cookbook ready by F2F
- - Couple of time edits (add colons)
- - Need more PC&TC topics.
- - Add HL7 meeting proceedings to agenda
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Cochair nominations
- PC Kurt's nomination received, Bob Gold interested, awaiting company support
- TC - no nominations, per Paul's records, Tom is due for renewal.
- - Paul will ping Tom to confirm his willingness.
- Recommend electing Kurt now, and electing others as soon as they are ready.
- We can elect at F2F.
- 9. Action Items
- 10. Additional Business
- - Monroe invited to RTM telecon to help them with event and alert terms.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 8, 2017
- - PC & TC, Sept 27, 2017
- - PC&TC F2F Oct 4-5, 2017
- - TC Nov 1, 2017
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Sep 26, 2017 PCD Cochairs 2017-09-26 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Nov 8, 2017, PCD PC 2017-11-08 Webex
- - PC&TC Sep 27, 2017, PCD PC&TC 2017-09-27 Webex
- - PC&TC F2F Oct 4-5, 2017, PCD PC&TC F2F 2017 Oct 3-5 Webex
- - TC Nov 1, 2017 PCD TC 2017-11-01 Webex