PCD Cochairs 2018-05-15 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 2018-05-08 Webex :3. Profiles and TF Updates :-..." |
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| Line 15: | Line 15: | ||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- IHE/AAMI contract - add milestones and update first support item. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC June 20, 2018 | :- PC June 20, 2018 | ||
:- PC & TC, May 16, 2018 | :- PC & TC, May 16, 2018 | ||
:- TC June 13, 2018 | :- TC June 13, 2018 | ||
== Attachments / Materials == | == Attachments / Materials == | ||
| Line 30: | Line 31: | ||
=== Participants === | === Participants === | ||
: Cochairs: Kurt Elliason, John Rhoads, Rob Wilder, Tom Kowalczyk | |||
: Cochairs: Kurt Elliason, John Rhoads, Rob Wilder | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Kurt Elliason | : Chair: Kurt Elliason | ||
: Guest: Monroe Pattillo | : Guest: Monroe Pattillo, Paul Schluter | ||
=== Discussion === | === Discussion === | ||
| Line 69: | 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 | ||
| Line 76: | Line 73: | ||
:- 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. | ||
:- IEE/HL7 meetings going on this week in Cologne. | |||
:5. IHE International | :5. IHE International | ||
:- Celina has moved on, Paul Sherman will keep us updated for replacement. | |||
:6. Review Agenda: [[PCD PC&TC 2018-05-16 Webex]] | :6. Review Agenda: [[PCD PC&TC 2018-05-16 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 | ||
:9. Action Items | :9. Action Items | ||
:- 106 – No new items | |||
:10. Additional Business | :10. Additional Business | ||
:- IHE/AAMI contract - add milestones and update first support item. | |||
:: Identified three FY goals | |||
:: Will edit first ‘support’ statement to be more general, removing VHA/VA specific reference. | |||
:- Discussed preparing annual report. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC June 20, 2018 | :- PC June 20, 2018 | ||
:- PC & TC, May 16, 2018 | :- PC & TC, May 16, 2018 | ||
:- TC June 13, 2018 | :- TC June 13, 2018 | ||
|- | |- | ||
| Line 103: | Line 107: | ||
== Next Meeting == | == Next Meeting == | ||
The next meeting will be | The next meeting will be June 12, 2018, [[PCD Cochairs 2018-06-12 Webex]] | ||
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
| Line 113: | Line 117: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2018]] | ||
Latest revision as of 14:57, 4 March 2019
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2018-05-08 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&TC 2018-05-16 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - IHE/AAMI contract - add milestones and update first support item.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 20, 2018
- - PC & TC, May 16, 2018
- - TC June 13, 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, Rob Wilder, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- Guest: Monroe Pattillo, 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.
- - IEE/HL7 meetings going on this week in Cologne.
- 5. IHE International
- - Celina has moved on, Paul Sherman will keep us updated for replacement.
- 6. Review Agenda: PCD PC&TC 2018-05-16 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- - 106 – No new items
- 10. Additional Business
- - IHE/AAMI contract - add milestones and update first support item.
- Identified three FY goals
- Will edit first ‘support’ statement to be more general, removing VHA/VA specific reference.
- - Discussed preparing annual report.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 20, 2018
- - PC & TC, May 16, 2018
- - TC June 13, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be June 12, 2018, PCD Cochairs 2018-06-12 Webex
Meeting Dates: Define Next Meeting Dates
- - PC June 20, 2018, PCD PC 2018-06-20 Webex
- - PC&TC May 16, 2018, PCD PC&TC 2018-05-16 Webex
- - TC June 13, 2018 PCD TC 2018-06-13 Webex