PCD Cochairs 2019-02-05 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 2019-01-15 Webex :3. Profiles and TF Updates :-..." |
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:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Feb 20, 2019 | :- PC Feb 20, 2019 | ||
:- PC & TC, Feb 27, | :- PC & TC, Feb 27, 2019 | ||
:- TC Feb 6, | :- TC Feb 6, 2019 | ||
== Attachments / Materials == | == Attachments / Materials == | ||
| Line 31: | Line 31: | ||
=== Participants === | === Participants === | ||
: Cochairs: Rob Wilder, John Rhoads | |||
: Cochairs: Rob Wilder, | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: | : Chair: John Rhoads | ||
: Guest: | : Guest: Monroe Pattillo, Paul Schluter | ||
=== Discussion === | === Discussion === | ||
| Line 70: | Line 69: | ||
| '''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. | ||
:- Monroe assembled info to add smart beds and nurse call into 11073 | |||
:- 10101r, making progress, agreement on Annex H. | |||
:: Do we need more detail? No, lets call it quits on Annex H. | |||
:5. IHE International | :5. IHE International | ||
:- DCC call today, light attendance, next one Feb 26. | |||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD TC 2019-02-06 Webex]] | :- [[PCD TC 2019-02-06 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 | ||
:- HIMSS next week. | |||
:- With implementing vendors, should be able to flesh out ACM. | |||
:9. Action Items | :9. Action Items | ||
:- 106, review after HIMSS | |||
:10. Additional Business | :10. Additional Business | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Feb 20, 2019 | :- PC Feb 20, 2019 | ||
:- PC & TC, Feb 27, | :- PC & TC, Feb 27, 2019 | ||
:- TC Feb 6, | :- TC Feb 6, 2019 | ||
|- | |- | ||
| Line 107: | Line 112: | ||
:- PC Feb 20, 2019, [[PCD PC 2019-02-20 Webex]] | :- PC Feb 20, 2019, [[PCD PC 2019-02-20 Webex]] | ||
:- PC&TC Feb 27, | :- PC&TC Feb 27, 2098, [[PCD PC&TC 2019-02-27 Webex]] | ||
:- TC Feb 6, 2019 [[PCD TC 2019-02-06 Webex]] | :- TC Feb 6, 2019 [[PCD TC 2019-02-06 Webex]] | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2019]] | ||
Latest revision as of 10:02, 2 January 2020
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-01-15 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 2019-02-06 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Feb 20, 2019
- - PC & TC, Feb 27, 2019
- - TC Feb 6, 2019
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Rob Wilder, John Rhoads
- 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
- 4. Standards Coordination.
- - Monroe assembled info to add smart beds and nurse call into 11073
- - 10101r, making progress, agreement on Annex H.
- Do we need more detail? No, lets call it quits on Annex H.
- 5. IHE International
- - DCC call today, light attendance, next one Feb 26.
- 6. Review Agenda:
- - PCD TC 2019-02-06 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - HIMSS next week.
- - With implementing vendors, should be able to flesh out ACM.
- 9. Action Items
- - 106, review after HIMSS
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Feb 20, 2019
- - PC & TC, Feb 27, 2019
- - TC Feb 6, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Feb 19, 2019, PCD Cochairs 2019-02-19 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Feb 20, 2019, PCD PC 2019-02-20 Webex
- - PC&TC Feb 27, 2098, PCD PC&TC 2019-02-27 Webex
- - TC Feb 6, 2019 PCD TC 2019-02-06 Webex