PCD PC 2018-01-31 Webex: Difference between revisions

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Created page with "''Patient Care Device Domain'' == Meeting Purpose == ''PC At the Regularly Scheduled Meeting Time'' == WebEx Information == Topic: PCD Planning Committee : Regularly Sched..."
 
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:1. Agenda Approval
:1. Agenda Approval
:2. Review Discussion Summary: Planning Meeting [[PCD PC 2017-12-20 Webex]]
:2. Review Discussion Summary: Planning Meeting [[PCD PC 2017-12-13 Webex]]
:3. Standards Coordination
:3. Standards Coordination
:4. DCC  
:4. DCC  
Line 28: Line 28:
:- Status of Adopted Workitem Proposals
:- Status of Adopted Workitem Proposals
:7. Ballots -  
:7. Ballots -  
:- PC Co-chair:  Bob Gold is unable to take over for Monroe.  We REALLY need someone to step forward.
:- PC Co-chair:  Have a possible candidate.
:8. PC Action Item Review  
:8. PC Action Item Review  
:10. Other Business   
:10. Other Business   
:- F2F - April 10-12, looking for a location, feel free to recommend.
:11. Next and Recent Meetings
:11. Next and Recent Meetings
:- PC Feb 14, 2018, 2017  
:- PC Feb 14, 2018, 2017  
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== Participants ==
== Participants ==


'''placeholder'''
: Kurt Elliason, Al Engelbert, Bill Harrelson, Tom Kowalczyk, Paul Sherman, Rob Wilder


: Kurt Elliason, John Garguilo, Tom Kowalczyk, Juuso Leinonen, Monroe Pattillo, Paul Schluter, Paul Sherman, Megan Tetlow
: '''Chair:'''  Kurt Elliason
 
: '''Chair:'''  Monroe Pattillo


== Discussion ==
== Discussion ==
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| '''Agenda Items''' <br>- Standards Coordination
| '''Agenda Items''' <br>- Standards Coordination
| '''Status/Discussion:'''
| '''Status/Discussion:'''
'''placeholder'''


:3. Standards Coordination
:3. Standards Coordination
:- HL7 meeting this week.
:4. DCC  
:4. DCC  
:- Met Jan 23
:- Met Jan 23
Line 107: Line 105:
:- Status of Adopted Workitem Proposals
:- Status of Adopted Workitem Proposals
:7. Ballots -  
:7. Ballots -  
:- PC Co-chair:  Bob Gold is unable to take over for Monroe.  We REALLY need someone to step forward.
:- PC Co-chair:  Have a possible candidate (Rob Wilder)
:8. PC Action Item Review  
:8. PC Action Item Review  
:- 157 - Monroe not available, move to Feb call.
:- 168 – Working with AAMI for final distribution, move to Feb call.
:10. Other Business   
:10. Other Business   
:- F2F - April 10-12, looking for a location, feel free to recommend.
:11. Next and Recent Meetings
:11. Next and Recent Meetings
:- PC Feb 14, 2018, 2017  
:- PC Feb 14, 2018, 2017  
Line 129: Line 130:


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2018]]

Latest revision as of 10:19, 2 November 2018

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning Committee

Regularly Scheduled Meeting Time

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes


Proposed Agenda

1. Agenda Approval
2. Review Discussion Summary: Planning Meeting PCD PC 2017-12-13 Webex
3. Standards Coordination
4. DCC
- Met Jan 23
- Next meeting Feb 27 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones IHE Milestone Dates
- Review PCD Milestones PCD Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots -
- PC Co-chair: Have a possible candidate.
8. PC Action Item Review
10. Other Business
- F2F - April 10-12, looking for a location, feel free to recommend.
11. Next and Recent Meetings
- PC Feb 14, 2018, 2017
- PC & TC, Feb 21, 2017
- TC Feb 7, 2018

Action Items from Previous Meetings

See PCD Planning Committee Action Items

Significant changes, other than dates, will be in bold.

References

  • Published and Draft Versions of the TF, Supplements, Other Documents:
- The PCD ftp site has draft versions.
- Published (and possibly in the process of being replaced with new versions):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Kurt Elliason, Al Engelbert, Bill Harrelson, Tom Kowalczyk, Paul Sherman, Rob Wilder
Chair: Kurt Elliason

Discussion

Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues:

Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:
3. Standards Coordination
- HL7 meeting this week.
4. DCC
- Met Jan 23
- Next meeting Feb 27 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones IHE Milestone Dates
- Review PCD Milestones PCD Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots -
- PC Co-chair: Have a possible candidate (Rob Wilder)
8. PC Action Item Review
- 157 - Monroe not available, move to Feb call.
- 168 – Working with AAMI for final distribution, move to Feb call.
10. Other Business
- F2F - April 10-12, looking for a location, feel free to recommend.
11. Next and Recent Meetings
- PC Feb 14, 2018, 2017
- PC & TC, Feb 21, 2017
- TC Feb 7, 2018

Action(s):


Next Meetings

The next meetings are:

- PC Feb 14, 2018, PCD PC 2018-02-14 Webex
- PC&TC Feb 21, 2018, PCD PC&TC 2018-02-21 Webex
- TC Feb 7, 2018 PCD TC 2018-02-07 Webex

PCD Home

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