PCD Cochairs 2019-07-09 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 2019-06-18 Webex :3. Profiles and TF Updates :-..." |
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=== Participants === | === Participants === | ||
: Cochairs: Kurt Elliason, Rob Wilder, Tom Kowalczyk, John Rhoads | |||
: Cochairs: Kurt Elliason, Tom Kowalczyk | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Tom Kowalczyk | : Chair: Tom Kowalczyk | ||
: Guest: | : Guest: Monroe Pattillo | ||
=== Discussion === | === Discussion === | ||
| Line 70: | 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 | ||
| Line 78: | Line 74: | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:5. IHE International | :5. IHE International | ||
:- May request a new MDCx to display text | |||
:- For Quiet hospital – is everything in place to start it? Yes. | |||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD TC 2019-07-10 Webex]] | :- [[PCD TC 2019-07-10 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 | ||
:- ASCOM should be participating soon. | |||
:- Codan Argus will be joining | |||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- F2F - Original plan for Jacksonville, Amit wants us in Boston with PCHA. Paul will let Amit know we are OK with it, but need more logistical info. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC July 17, 2019 | :- PC July 17, 2019 | ||
| Line 109: | Line 110: | ||
:- PC July 17, 2019, [[PCD PC 2019-07-17 Webex]] | :- PC July 17, 2019, [[PCD PC 2019-07-17 Webex]] | ||
:- PC&TC July 24, 2019, [[PCD PC&TC 2019- | :- PC&TC July 24, 2019, [[PCD PC&TC 2019-07-24 Webex]] | ||
:- TC July 10, 2019 [[PCD TC 2019-07-10 Webex]] | :- TC July 10, 2019 [[PCD TC 2019-07-10 Webex]] | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2019]] | ||
Latest revision as of 09:28, 4 May 2020
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-06-18 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 2019-07-10 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 17, 2019
- - PC & TC, July 24, 2019
- - TC July 10, 2019
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, John Rhoads
- Technical Project Manager: Paul Sherman
- Chair: Tom Kowalczyk
- 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
- 4. Standards Coordination.
- 5. IHE International
- - May request a new MDCx to display text
- - For Quiet hospital – is everything in place to start it? Yes.
- 6. Review Agenda:
- - PCD TC 2019-07-10 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - ASCOM should be participating soon.
- - Codan Argus will be joining
- 9. Action Items
- 10. Additional Business
- - F2F - Original plan for Jacksonville, Amit wants us in Boston with PCHA. Paul will let Amit know we are OK with it, but need more logistical info.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 17, 2019
- - PC & TC, July 24, 2019
- - TC July 10, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 16, 2019, PCD Cochairs 2019-07-16 Webex
Meeting Dates: Define Next Meeting Dates
- - PC July 17, 2019, PCD PC 2019-07-17 Webex
- - PC&TC July 24, 2019, PCD PC&TC 2019-07-24 Webex
- - TC July 10, 2019 PCD TC 2019-07-10 Webex