PCD Cochairs 2017-10-31 Webex: Difference between revisions

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:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review Previous Meeting Summary [[PCD_Cochairs 2017-10-11 Webex]]
: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]
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=== Participants ===
=== Participants ===


'placeholder'''
: Cochairs:  Monroe Pattillo, John Rhoads, Kurt Elliason
 
: Cochairs:  Monroe Pattillo, John Rhoads
: Technical Project Manager: Paul Sherman
: Technical Project Manager: Paul Sherman
: Chair: Monroe Pattillo
: Chair:   John Rhoads
: Guest:  Paul Schluter
: Guest:  Paul Schluter


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| '''Agenda Items''' <br>- As Indicated
| '''Agenda Items''' <br>- As Indicated
| '''Status/Discussion:'''
| '''Status/Discussion:'''
'''placeholder'''


: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
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== 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
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[[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 Indicated
Status/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
- All
Status/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


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