PCD Cochairs 2018-02-13 Webex: Difference between revisions
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=== Participants === | === Participants === | ||
: Cochairs: Kurt Elliason, John Rhoads, Monroe Patillo Tom Kowalczyk | |||
: Cochairs: Kurt Elliason, Tom Kowalczyk | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Kurt Elliason | : Chair: Kurt Elliason | ||
: Guest: | : Guest: Paul Schluter | ||
=== Discussion === | === Discussion === | ||
| 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 | ||
:- 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 | ||
:- Some RTLS discussions regarding user response and sensor activities. | |||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:- MEM comment; expecting a lot more info for the standard. Suggested keeping in PCD for quick updating. | |||
:5. IHE International | :5. IHE International | ||
:- DCC – John Moerkhe sent an email on FHIR messages - ID means of identifying. | |||
:6. Review Agenda: [[PCD PC 2018-02-14 Webex]] | :6. Review Agenda: [[PCD PC 2018-02-14 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 | ||
:- | :- Possible replacement for Monroe. Paul and Monroe will meet with him before PC tomorrow. | ||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- Cochair Feb 23, 2018 | |||
:- PC Feb 14, 2018 | :- PC Feb 14, 2018 | ||
:- PC & TC, Feb | :- PC & TC, Feb 28, 2018 (Note – change PC agenda to reflect this) | ||
:- TC Mar | :- TC Mar 21, 2018 | ||
|- | |- | ||
| Line 105: | Line 104: | ||
== Next Meeting == | == Next Meeting == | ||
The next meeting will be Feb | The next meeting will be Feb 27, 2018, [[PCD Cochairs 2018-02-27 Webex]] | ||
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
:- PC Feb 14, 2018, [[PCD PC 2018-02-14 Webex]] | :- PC Feb 14, 2018, [[PCD PC 2018-02-14 Webex]] | ||
:- PC&TC Feb | :- PC&TC Feb 28, 2018, [[PCD PC&TC 2018-02-28 Webex]] | ||
:- TC Mar | :- TC Mar 21, 2018 [[PCD TC 2018-03-21 Webex]] | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2018]] | ||
Latest revision as of 10:17, 2 November 2018
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2018-02-06 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 2018-02-14 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Possible replacement for Monroe
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Feb 14, 2018
- - PC & TC, Feb 21, 2018
- - TC Mar 7, 2018
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Kurt Elliason, John Rhoads, Monroe Patillo Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- 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
- - Some RTLS discussions regarding user response and sensor activities.
- 4. Standards Coordination.
- - MEM comment; expecting a lot more info for the standard. Suggested keeping in PCD for quick updating.
- 5. IHE International
- - DCC – John Moerkhe sent an email on FHIR messages - ID means of identifying.
- 6. Review Agenda: PCD PC 2018-02-14 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Possible replacement for Monroe. Paul and Monroe will meet with him before PC tomorrow.
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - Cochair Feb 23, 2018
- - PC Feb 14, 2018
- - PC & TC, Feb 28, 2018 (Note – change PC agenda to reflect this)
- - TC Mar 21, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Feb 27, 2018, PCD Cochairs 2018-02-27 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Feb 14, 2018, PCD PC 2018-02-14 Webex
- - PC&TC Feb 28, 2018, PCD PC&TC 2018-02-28 Webex
- - TC Mar 21, 2018 PCD TC 2018-03-21 Webex