PCD Cochairs 2019-02-26 Webex: Difference between revisions
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=== Participants === | === Participants === | ||
: Cochairs: Kurt Elliason, Tom Kowalczyk | |||
: Cochairs: | : Technical Project Manager: Not Available | ||
: Technical Project Manager: | : Chair: Kurt Elliason | ||
: Chair: | : Guest: Monroe Pattillo, Paul Schluter | ||
: Guest: | |||
=== 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 | ||
:- No comments on either page. | |||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:- Next recirc draft went out, looks good. IEEE could approve in March. | |||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD PC&TC 2019-02-27 Webex]] | :- [[PCD PC&TC 2019-02-27 Webex]] | ||
:: Add Federal Register comment to agenda. | |||
: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 – Due next week | ||
:10. Additional Business | :10. Additional Business | ||
:- Monroe sent a reference out for the request for input on FHIR and fees. | |||
:- Hoping for a F2F update. Christophe needs info so he can arrange travel. Need to hear from Rob. Dates? Narrowed down to a couple of weeks. Third week can be a challenge – will 4th week work better? Probably. Discussion of Tucson hotel feasibility. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Mar 13, 2019 | :- PC Mar 13, 2019 | ||
| Line 112: | Line 115: | ||
[[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 2019-02-19 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 2019-02-27 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Mar 13, 2019
- - PC & TC, Feb 27, 2019
- - TC Mar 6, 2019
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Kurt Elliason, Tom Kowalczyk
- Technical Project Manager: Not Available
- Chair: Kurt Elliason
- 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
- - No comments on either page.
- 4. Standards Coordination.
- - Next recirc draft went out, looks good. IEEE could approve in March.
- 5. IHE International
- 6. Review Agenda:
- - PCD PC&TC 2019-02-27 Webex
- Add Federal Register comment to agenda.
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items – Due next week
- 10. Additional Business
- - Monroe sent a reference out for the request for input on FHIR and fees.
- - Hoping for a F2F update. Christophe needs info so he can arrange travel. Need to hear from Rob. Dates? Narrowed down to a couple of weeks. Third week can be a challenge – will 4th week work better? Probably. Discussion of Tucson hotel feasibility.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Mar 13, 2019
- - PC & TC, Feb 27, 2019
- - TC Mar 6, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Mar 5, 2019, PCD Cochairs 2019-03-05 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Feb 20, 2019, PCD PC 2019-02-20 Webex
- - PC&TC Feb 27, 2019, PCD PC&TC 2019-02-27 Webex
- - TC Mar 6, 2019 PCD TC 2019-03-06 Webex