PCD Cochairs 2017-12-12 Webex: Difference between revisions
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PaulSherman (talk | contribs) Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs 2017-12-05 Webex :3. Profiles and TF Updates :-..." |
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: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 | ||
:- Cochair | :- PC Cochair - Bob needs to withdraw his nomination | ||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- Connectathon testing limitations | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Dec 13, 2017 | :- PC Dec 13, 2017 | ||
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=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo, John Rhoads | |||
: Cochairs: Monroe Pattillo, | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Monroe Pattillo | : Chair: Monroe Pattillo | ||
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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 | ||
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:- 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. | ||
:- Austrian Ministry of Health endorsing IEEE-11073 | |||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: [[PCD PC 2017-12-13 Webex]] | :6. Review Agenda: [[PCD PC 2017-12-13 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 | ||
:- Cochair | :- PC Cochair - Bob needs to withdraw his nomination | ||
:9. Action Items | :9. Action Items | ||
:- 106 Paul and Celina met with AAMI. Paul will work with them to get a new representative and distribute the survey. Review in January | |||
:10. Additional Business | :10. Additional Business | ||
:- Connectathon testing limitations | |||
:: NIST tools don’t check for required OBXs or necessarily their order. It’s too late to realistically change the tests or instructions for this Connectathon. Paul discussed with Steve Moore and Lynn Felhofer. They had some good suggestions. Will address for next round. | |||
:: Extensive discussion between Paul Schluter and Monroe, Paul thinks there NIST could come up with some automated enhancements. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Dec 13, 2017 | :- PC Dec 13, 2017 | ||
:- PC & TC, Dec 20, 2017 | :- PC & TC, Dec 20, 2017 | ||
:- TC Jan 3, 2018 | :- TC Jan 3, 2018 | ||
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| align="center" | 4 | | align="center" | 4 | ||
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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 10:07, 2 November 2018
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2017-12-05 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 Agenda: PCD PC 2017-12-13 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - PC Cochair - Bob needs to withdraw his nomination
- 9. Action Items
- 10. Additional Business
- - Connectathon testing limitations
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Dec 13, 2017
- - PC & TC, Dec 20, 2017
- - TC Jan 3, 2018
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
- 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
- 4. Standards Coordination.
- - Austrian Ministry of Health endorsing IEEE-11073
- 5. IHE International
- 6. Review Agenda: PCD PC 2017-12-13 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - PC Cochair - Bob needs to withdraw his nomination
- 9. Action Items
- - 106 Paul and Celina met with AAMI. Paul will work with them to get a new representative and distribute the survey. Review in January
- 10. Additional Business
- - Connectathon testing limitations
- NIST tools don’t check for required OBXs or necessarily their order. It’s too late to realistically change the tests or instructions for this Connectathon. Paul discussed with Steve Moore and Lynn Felhofer. They had some good suggestions. Will address for next round.
- Extensive discussion between Paul Schluter and Monroe, Paul thinks there NIST could come up with some automated enhancements.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Dec 13, 2017
- - PC & TC, Dec 20, 2017
- - TC Jan 3, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Dec 19, 2017, PCD Cochairs 2017-12-19 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Dec 13, 2017, PCD PC 2017-12-13 Webex
- - PC&TC Dec 20, 2017, PCD PC&TC 2017-12-20 Webex
- - TC Jan 3, 2017 PCD TC 2018-01-03 Webex