PCD Cochairs 2018-03-20 Webex: Difference between revisions
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=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo, Tom Kowalczyk, Kurt Elliason, John Rhoads | : Cochairs: Monroe Pattillo, Tom Kowalczyk, Kurt Elliason, John Rhoads | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: | : Chair: Tom Kowalczyk | ||
: Guest: | : Guest: Paul Schluter | ||
=== Discussion === | === Discussion === | ||
| Line 72: | Line 70: | ||
| '''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 80: | Line 76: | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:5. IHE International | :5. IHE International | ||
:- Met at HIMSS, haven’t seen minute yet. | |||
:6. Review Agenda: [[PCD TC 2018-03-21 Webex]] | :6. Review Agenda: [[PCD TC 2018-03-21 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 | ||
:- Rob's status | :- Rob's status – He should know by Friday | ||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- F2F | :- F2F agenda underway: [[PCD PC&TC F2F 2018 Apr 10-12 Webex]] | ||
:- AAMI Demo - PCD presentation? Due May 1. Yes. Will let Deb at AAMI know. | |||
:- Reviewed Wil’s documents during CN call. | |||
:- Discussed need for EMR partner. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Mar 28, 2018 | :- PC Mar 28, 2018 | ||
| Line 119: | Line 119: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2018]] | ||
Latest revision as of 10:18, 2 November 2018
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2018-03-13 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 2018-03-21 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Rob's status
- 9. Action Items
- 10. Additional Business
- - F2F agenda underway: PCD PC&TC F2F 2018 Apr 10-12 Webex
- - AAMI Demo - PCD presentation?
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Mar 28, 2018
- - PC & TC, Apr 4, 2018
- - TC Mar 21, 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, Kurt Elliason, John Rhoads
- Technical Project Manager: Paul Sherman
- Chair: Tom Kowalczyk
- 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.
- 5. IHE International
- - Met at HIMSS, haven’t seen minute yet.
- 6. Review Agenda: PCD TC 2018-03-21 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Rob's status – He should know by Friday
- 9. Action Items
- 10. Additional Business
- - F2F agenda underway: PCD PC&TC F2F 2018 Apr 10-12 Webex
- - AAMI Demo - PCD presentation? Due May 1. Yes. Will let Deb at AAMI know.
- - Reviewed Wil’s documents during CN call.
- - Discussed need for EMR partner.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Mar 28, 2018
- - PC & TC, Apr 4, 2018
- - TC Mar 21, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Mar 27, 2018, PCD Cochairs 2018-03-27 Webex
Meeting Dates: Define Next Meeting Dates
- - F2F April 10-12, 2018, PCD PC&TC F2F 2018 Apr 10-12 Webex
- - PC Mar 28, 2018, PCD PC 2018-03-28 Webex
- - PC&TC Apr 4, 2018, PCD PC&TC 2018-04-04 Webex
- - TC Mar 21, 2018 PCD TC 2018-03-21 Webex