PCD Cochairs 2018-08-14 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 2018-08-07 Webex :3. Profiles and TF Updates :-..." |
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: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 | ||
:- PC Sep 12, 2018 | :- PC Sep 12, 2018 | ||
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=== Participants === | === Participants === | ||
: Cochairs: Kurt Elliason, Rob Wilder, Tom Kowalczyk | |||
: Cochairs: Kurt Elliason | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Kurt Elliason | : Chair: Kurt Elliason | ||
: Guest: | : Guest: | ||
=== Discussion === | === Discussion === | ||
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| '''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] | ||
| Line 77: | Line 73: | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:5. IHE International | :5. IHE International | ||
:- Todd Cooper is in Korea for their CN. | |||
:6. Review Agenda: [[PCD PC&TC 2018-08-15 Webex]] | :6. Review Agenda: [[PCD PC&TC 2018-08-15 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 meeting with Voalte (ACM AC actor). They will set him up with the Product Manager, looks promising. | |||
:9. Action Items | :9. Action Items | ||
:- 106 Rob tried to recruit them. He will turn his IHE presentation over to his marketing for distribution. Review next meeting | |||
:10. Additional Business | :10. Additional Business | ||
:- October F2F | :- October F2F – Create wiki to start agenda. | ||
:: Add session for FHIR update and planning (joint PC&TC meeting). Discussed outline of session. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Sep 12, 2018 | :- PC Sep 12, 2018 | ||
:- PC & TC, Aug 15, 2018 | :- PC & TC, Aug 15, 2018 | ||
:- TC Sep 5, 2018 | :- TC Sep 5, 2018 | ||
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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2018]] | ||
Latest revision as of 15:01, 4 March 2019
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2018-08-07 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 2018-08-15 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 12, 2018
- - PC & TC, Aug 15, 2018
- - TC Sep 5, 2018
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Kurt Elliason, Rob Wilder, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- Guest:
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
- - Todd Cooper is in Korea for their CN.
- 6. Review Agenda: PCD PC&TC 2018-08-15 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Rob meeting with Voalte (ACM AC actor). They will set him up with the Product Manager, looks promising.
- 9. Action Items
- - 106 Rob tried to recruit them. He will turn his IHE presentation over to his marketing for distribution. Review next meeting
- 10. Additional Business
- - October F2F – Create wiki to start agenda.
- Add session for FHIR update and planning (joint PC&TC meeting). Discussed outline of session.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 12, 2018
- - PC & TC, Aug 15, 2018
- - TC Sep 5, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Sep 4, 2018, PCD Cochairs 2018-09-04 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Sep 12, 2018, PCD PC 2018-09-12 Webex
- - PC&TC Aug 15, 2018, PCD PC&TC 2018-08-15 Webex
- - TC Sep 5, 2018 PCD TC 2018-09-05 Webex