PCD Cochairs 2018-09-04 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 2018-08-14 Webex :3. Profiles and TF Updates :-..." |
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:10. Additional Business | :10. Additional Business | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- F2F Oct 16-18, CMI, Nashville, TN | |||
:- PC Sep 12, 2018 | :- PC Sep 12, 2018 | ||
:- PC & TC, Sep 19, 2018 | :- PC & TC, Sep 19, 2018 | ||
| Line 30: | Line 31: | ||
=== Participants === | === Participants === | ||
: Cochairs: John Rhoads, Kurt Elliason, Tom Kowalczyk | |||
: Cochairs: Kurt Elliason | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: | : Chair: John Rhoads | ||
: Guest: | : 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 | ||
:- 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 | ||
:: Ask Mary to remove old announcement | |||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:- CP 138 out | |||
:- IEEE work is ongoing, would help to tighten up comment periods. | |||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: [[PCD TC 2018-09-05 Webex]] | :6. Review Agenda: [[PCD TC 2018-09-05 Webex]] | ||
:- No cochairs available for tomorrow, minimal items to discuss. Cancel call, remind TC to vote on CP138. | |||
: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 AAMI message board; asked about medical equipment IT record keeping, Paul Sherman, plugged | |||
:10. Additional Business | :10. Additional Business | ||
:- Amazon has $100M to port Alexa to everything. Paul Sherman sent message to TC. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Sep 12, 2018 | :- PC Sep 12, 2018 | ||
| Line 107: | Line 110: | ||
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
:- F2F PC&TC Oct 16-18, 2018, [[PCD PC&TC F2F 2018 Oct 16-18 Webex]] | |||
:- PC Sep 12, 2018, [[PCD PC 2018-09-12 Webex]] | :- PC Sep 12, 2018, [[PCD PC 2018-09-12 Webex]] | ||
:- PC&TC Sep 19, 2018, [[PCD PC&TC 2018-09-19 Webex]] | :- PC&TC Sep 19, 2018, [[PCD PC&TC 2018-09-19 Webex]] | ||
:- TC Sep 5, 2018 [[PCD TC 2018-09-05 Webex]] '''canceled''' | |||
:- TC Sep 5, 2018 [[PCD TC 2018-09-05 Webex]] | |||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2018]] | ||
Latest revision as of 09:11, 2 October 2019
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2018-08-14 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 2018-09-05 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - F2F Oct 16-18, CMI, Nashville, TN
- - PC Sep 12, 2018
- - PC & TC, Sep 19, 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: John Rhoads, Kurt Elliason, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: John Rhoads
- 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
- Ask Mary to remove old announcement
- 4. Standards Coordination.
- - CP 138 out
- - IEEE work is ongoing, would help to tighten up comment periods.
- 5. IHE International
- 6. Review Agenda: PCD TC 2018-09-05 Webex
- - No cochairs available for tomorrow, minimal items to discuss. Cancel call, remind TC to vote on CP138.
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- - 106 AAMI message board; asked about medical equipment IT record keeping, Paul Sherman, plugged
- 10. Additional Business
- - Amazon has $100M to port Alexa to everything. Paul Sherman sent message to TC.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 12, 2018
- - PC & TC, Sep 19, 2018
- - TC Sep 5, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Sep 11, 2018, PCD Cochairs 2018-09-11 Webex
Meeting Dates: Define Next Meeting Dates
- - F2F PC&TC Oct 16-18, 2018, PCD PC&TC F2F 2018 Oct 16-18 Webex
- - PC Sep 12, 2018, PCD PC 2018-09-12 Webex
- - PC&TC Sep 19, 2018, PCD PC&TC 2018-09-19 Webex
- - TC Sep 5, 2018 PCD TC 2018-09-05 Webex canceled