PCD Cochairs 2018-01-02 Webex: Difference between revisions
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:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- Spring F2F location? | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Jan 31, 2018 | :- PC Jan 31, 2018 | ||
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=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo, Tom Kowalczyk | |||
: Cochairs: Monroe Pattillo, | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: | : Chair: Tom Kowalczyk | ||
: Guest: | : Guest: | ||
=== Discussion === | === Discussion === | ||
| Line 70: | Line 69: | ||
| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
| Line 77: | Line 74: | ||
:- 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. | ||
:- Monroe and Paul Schluter are discussing MEMLS and MEMDMC terms for 10101b. | |||
:- Pump group still has to provide some terms. | |||
:5. IHE International | :5. IHE International | ||
:- Some challenge to find vendor-actor success for overseas Connectathons. | |||
:6. Review Agenda: [[PCD TC 2018-01-03 Webex]] | :6. Review Agenda: [[PCD TC 2018-01-03 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] | ||
| Line 83: | Line 83: | ||
:- Need new replacement for Monroe | :- Need new replacement for Monroe | ||
:9. Action Items | :9. Action Items | ||
:- 106 Nothing new, move to February. | |||
:10. Additional Business | :10. Additional Business | ||
:- Spring F2F location? | |||
:- AAMI Demo – add to TC agenda and meet informally at Connectathon. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Jan 31, 2018 | :- PC Jan 31, 2018 | ||
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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2018]] | ||
Latest revision as of 10:14, 2 November 2018
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2017-12-19 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 2018-01-03 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Need new replacement for Monroe
- 9. Action Items
- 10. Additional Business
- - Spring F2F location?
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Jan 31, 2018
- - PC & TC, Jan 10, Jan 24, 2018
- - 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, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Tom Kowalczyk
- Guest:
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.
- - Monroe and Paul Schluter are discussing MEMLS and MEMDMC terms for 10101b.
- - Pump group still has to provide some terms.
- 5. IHE International
- - Some challenge to find vendor-actor success for overseas Connectathons.
- 6. Review Agenda: PCD TC 2018-01-03 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Need new replacement for Monroe
- 9. Action Items
- - 106 Nothing new, move to February.
- 10. Additional Business
- - Spring F2F location?
- - AAMI Demo – add to TC agenda and meet informally at Connectathon.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Jan 31, 2018
- - PC & TC, Jan 10, Jan 24, 2018
- - TC Jan 3, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Jan 9, 2018, PCD Cochairs 2018-01-09 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Jan 31, 2018, PCD PC 2018-01-31 Webex
- - PC&TC Jan 10, 2018, PCD PC&TC 2018-01-10 Webex
- - TC Jan 3, 2018 PCD TC 2018-01-03 Webex