PCD Cochairs 2018-11-06 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 2018-10-23 Webex :3. Profiles and TF Updates :-..." |
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=== Participants === | === Participants === | ||
: Cochairs: John Rhoads, Rob Wilder, Tom Kowalczyk | |||
: Cochairs: | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: | : Chair: John Rhoads | ||
: Guest: Monroe Pattillo | : Guest: Monroe Pattillo | ||
=== Discussion === | === Discussion === | ||
| Line 69: | Line 68: | ||
| '''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 | ||
:- PCIM comment period over – no comments. Next step, check once more and send to Mary for publication. | |||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:- Domain info model from 11073 – completed circulation, two minor comments. At review committee now, then to publication about Jan 2019. | |||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: [[PCD TC 2018-11-07 Webex]] | :6. Review Agenda: [[PCD TC 2018-11-07 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] | ||
:- Reviewed Milestone dates, will set this years similar to last years. | |||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:- Some RTLS companies targeted. Vocera will be at HIMSS, participating at Connectathon. | |||
:9. Action Items | :9. Action Items | ||
:- 106 No updates, move to Dec meeting. | |||
:10. Additional Business | :10. Additional Business | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
| Line 111: | Line 114: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2018]] | ||
Latest revision as of 09:12, 2 October 2019
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2018-10-23 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 2018-11-07 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 14, 2018
- - PC & TC, Nov 21, 2018
- - TC Nov 7, 2018
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Rhoads, Rob Wilder, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: John Rhoads
- Guest: Monroe Pattillo
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
- - PCIM comment period over – no comments. Next step, check once more and send to Mary for publication.
- 4. Standards Coordination.
- - Domain info model from 11073 – completed circulation, two minor comments. At review committee now, then to publication about Jan 2019.
- 5. IHE International
- 6. Review Agenda: PCD TC 2018-11-07 Webex
- 7. Calendar - IHE Milestones
- - Reviewed Milestone dates, will set this years similar to last years.
- 8. Recruiting and Membership
- - Some RTLS companies targeted. Vocera will be at HIMSS, participating at Connectathon.
- 9. Action Items
- - 106 No updates, move to Dec meeting.
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 14, 2018
- - PC & TC, Nov 21, 2018
- - TC Nov 7, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Nov 13, 2018, PCD Cochairs 2018-11-13 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Nov 14, 2018, PCD PC 2018-11-14 Webex
- - PC&TC Nov 21, 2018, PCD PC&TC 2018-11-21 Webex
- - TC Nov 7, 2018 PCD TC 2018-11-07 Webex