PCD Cochairs 2018-06-12 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 2018-05-15 Webex :3. Profiles and TF Updates :-..." |
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:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- F2F: Location and dates | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC June 20, 2018 | :- PC June 20, 2018 | ||
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=== Participants === | === Participants === | ||
: Cochairs: Tom Kowalczyk | |||
: Cochairs: | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: | : Chair: Tom Kowalczyk | ||
: Guest: | : Guest: 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 | ||
:- 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 | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:- Paul Sc talked to Brian W about updating terms. 1st rev of 10101 due, could be a good time to add pump terms. | |||
:- Pump group discussed normalizing terms, will discuss more at next meeting. Some pump related discussions. | |||
:5. IHE International | :5. IHE International | ||
:- DCC call tomorrow at 10 AM EDT. | |||
:6. Review Agenda: [[PCD TC 2018-06-13 Webex]] | :6. Review Agenda: [[PCD TC 2018-06-13 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 | ||
:- AAMI: Paul met with Enlighted, they are ready. Also met with two CMMS vendors that are ready. | |||
:9. Action Items | :9. Action Items | ||
:- 106 Paul will add AAMI activities to this. Set to June 26. | |||
:10. Additional Business | :10. Additional Business | ||
:- F2F: Location and dates | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC June 20, 2018 | :- PC June 20, 2018 | ||
| Line 113: | Line 115: | ||
[[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 2018-05-15 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 2018-06-13 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - F2F: Location and dates
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 20, 2018
- - PC & TC, June 27, 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: Tom Kowalczyk
- 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.
- - Paul Sc talked to Brian W about updating terms. 1st rev of 10101 due, could be a good time to add pump terms.
- - Pump group discussed normalizing terms, will discuss more at next meeting. Some pump related discussions.
- 5. IHE International
- - DCC call tomorrow at 10 AM EDT.
- 6. Review Agenda: PCD TC 2018-06-13 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - AAMI: Paul met with Enlighted, they are ready. Also met with two CMMS vendors that are ready.
- 9. Action Items
- - 106 Paul will add AAMI activities to this. Set to June 26.
- 10. Additional Business
- - F2F: Location and dates
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 20, 2018
- - PC & TC, June 27, 2018
- - TC June 13, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be June 19, 2018, PCD Cochairs 2018-06-19 Webex
Meeting Dates: Define Next Meeting Dates
- - PC June 20, 2018, PCD PC 2018-06-20 Webex
- - PC&TC June 27, 2018, PCD PC&TC 2018-06-27 Webex
- - TC June 13, 2018 PCD TC 2018-06-13 Webex