PCD Cochairs 2017-10-31 Webex: Difference between revisions
Jump to navigation
Jump to search
PaulSherman (talk | contribs) Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs 2017-10-11 Webex :3. Profiles and TF Updates :-..." |
PaulSherman (talk | contribs) No edit summary |
||
| (5 intermediate revisions by the same user not shown) | |||
| Line 4: | Line 4: | ||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
:2. Review Previous Meeting Summary [[PCD_Cochairs 2017-10- | :2. Review Previous Meeting Summary [[PCD_Cochairs 2017-10-10 Webex]] | ||
: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] | ||
| Line 31: | Line 31: | ||
=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo, John Rhoads, Kurt Elliason | |||
: Cochairs: Monroe Pattillo, John Rhoads | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: | : Chair: John Rhoads | ||
: Guest: Paul Schluter | : Guest: Paul Schluter | ||
| Line 70: | 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 outstanding from Monroe to send to Mary | |||
:- 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. | ||
:- PHD F2F last week. Unable to attend. Some results should be shared next week. FHIR work relevant. | |||
:5. IHE International | :5. IHE International | ||
:- DCC discussion of implementing national variations of profiles. Could be not helpful; IHE Int’l will not pursue. Can use national extensions – would work better. | |||
:6. Review Agenda: [[PCD TC 2017-11-01 Webex]] | :6. Review Agenda: [[PCD TC 2017-11-01 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] | ||
:- Don’t have new ones yet, will work on those. | |||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:- Cochair terms | :- Cochair terms – Bob may be able to serve, won’t be able to travel, but may be able to host. | ||
:9. Action Items | :9. Action Items | ||
:- 106 Celina sent slides to AAMI and has followed up with them. Review next month. | |||
:10. Additional Business | :10. Additional Business | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
| Line 105: | Line 106: | ||
== Next Meeting == | == Next Meeting == | ||
The next meeting will be Nov 7, 2017 [[PCD Cochairs 2017-11-07 Webex]] | The next meeting will be Nov 7, 2017, [[PCD Cochairs 2017-11-07 Webex]] | ||
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
| Line 114: | Line 115: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2017]] | ||
Latest revision as of 10:05, 2 November 2018
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2017-10-10 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 TC 2017-11-01 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Cochair terms
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 8, 2017
- - PC & TC, Nov 15, 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, John Rhoads, Kurt Elliason
- Technical Project Manager: Paul Sherman
- Chair: John Rhoads
- 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
- - Two outstanding from Monroe to send to Mary
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - PHD F2F last week. Unable to attend. Some results should be shared next week. FHIR work relevant.
- 5. IHE International
- - DCC discussion of implementing national variations of profiles. Could be not helpful; IHE Int’l will not pursue. Can use national extensions – would work better.
- 6. Review Agenda: PCD TC 2017-11-01 Webex
- 7. Calendar - IHE Milestones
- - Don’t have new ones yet, will work on those.
- 8. Recruiting and Membership
- - Cochair terms – Bob may be able to serve, won’t be able to travel, but may be able to host.
- 9. Action Items
- - 106 Celina sent slides to AAMI and has followed up with them. Review next month.
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 8, 2017
- - PC & TC, Nov 15, 2017
- - TC Nov 1, 2017
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Nov 7, 2017, PCD Cochairs 2017-11-07 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Nov 8, 2017, PCD PC 2017-11-08 Webex
- - PC&TC Nov 15, 2017, PCD PC&TC 2017-11-15 Webex
- - TC Nov 1, 2017 PCD TC 2017-11-01 Webex