PCD Cochairs 2019-09-10 Webex: Difference between revisions
Jump to navigation
Jump to search
PaulSherman (talk | contribs) Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs 2019-09-03 Webex :3. Profiles and TF Updates :-..." |
PaulSherman (talk | contribs) No edit summary |
||
| (3 intermediate revisions by the same user not shown) | |||
| Line 17: | Line 17: | ||
:10. Additional Business | :10. Additional Business | ||
:- F2F prep | :- F2F prep | ||
: | :: Agenda wiki created [[PCD PC&TC F2F 2019 Oct 15-17 Webex]] | ||
:- PCH Proposed TI Discussion | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Sep 11, 2019 | :- PC Sep 11, 2019 | ||
| Line 34: | Line 35: | ||
=== Participants === | === Participants === | ||
: Cochairs: Kurt Elliason, John Rhoads | |||
: Cochairs: Kurt Elliason, | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Kurt Elliason | : Chair: Kurt Elliason | ||
| Line 72: | Line 72: | ||
| '''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 | ||
:- IPEC – John has started adding it to the TF. Christophe has a couple of CPs – Can he do them now or wait for IPEC to be in the TF? John Rhoads is OK with making the changes now. | |||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:- IEEE and HL7 meetings next week. | |||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: | :6. Review Agenda: | ||
| Line 88: | Line 88: | ||
:- F2F prep | :- F2F prep | ||
:- Agenda wiki created [[PCD PC&TC F2F 2019 Oct 15-17 Webex]] | :- Agenda wiki created [[PCD PC&TC F2F 2019 Oct 15-17 Webex]] | ||
:- PCH Proposed TI discussion | |||
:: Extensive discussions and concerns. Is it appropriate, since they use PCC messaging? Many questions and concerns, plus discussion of what to do going forward. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Sep 11, 2019 | :- PC Sep 11, 2019 | ||
| Line 120: | Line 122: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2019]] | ||
Latest revision as of 09:30, 4 May 2020
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-09-03 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 2019-09-11 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - F2F prep
- Agenda wiki created PCD PC&TC F2F 2019 Oct 15-17 Webex
- - PCH Proposed TI Discussion
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 11, 2019
- - PC & TC, Sep 18, 2019
- - PC&TC F2F Oct 15-17, 2019
- - TC Oct 2, 2019
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Kurt Elliason, John Rhoads
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- Guest: Paul Schluter, 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
- - IPEC – John has started adding it to the TF. Christophe has a couple of CPs – Can he do them now or wait for IPEC to be in the TF? John Rhoads is OK with making the changes now.
- 4. Standards Coordination.
- - IEEE and HL7 meetings next week.
- 5. IHE International
- 6. Review Agenda:
- - PCD PC 2019-09-11 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - F2F prep
- - Agenda wiki created PCD PC&TC F2F 2019 Oct 15-17 Webex
- - PCH Proposed TI discussion
- Extensive discussions and concerns. Is it appropriate, since they use PCC messaging? Many questions and concerns, plus discussion of what to do going forward.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 11, 2019
- - PC & TC, Sep 18, 2019
- - PC&TC F2F Oct 15-17, 2019
- - TC Oct 2, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Sep 17, 2019, PCD Cochairs 2019-09-17 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Sep 11, 2019, PCD PC 2019-09-11 Webex
- - PC&TC Sep 18, 2019, PCD PC&TC 2019-09-18 Webex
- - PC&TC F2F Oct 16-18, 2019 PCD PC&TC F2F 2019 Oct 15-17 Webex
- - TC Oct 2, 2019 PCD TC 2019-10-02 Webex