PCD Cochairs 2021-02-02 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 2021-01-12 Webex :3. Profiles and TF Updates :-..." |
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:- Connectathon | :- Connectathon | ||
:: Changes to tests - added 'Real Time' instructions to group and Waveform tests. | :: Changes to tests - added 'Real Time' instructions to group and Waveform tests. | ||
:: Registration and test | :: Registration and test status | ||
:- Connectathon impact on PCD Cochair and TC meetings Mar 2, 3. | |||
:: Slide back one week or cancel these two meetings? | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- DEV Leadership Feb 23, 2021 | :- DEV Leadership Feb 23, 2021 | ||
| Line 36: | Line 38: | ||
=== Participants === | === Participants === | ||
: Cochairs: Tom Kowalczyk, Rob Wilder | |||
: Cochairs: | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: | : Chair: Tom Kowalczyk | ||
: Guests: Paul Schluter | : Guests: Paul Schluter | ||
| Line 75: | Line 76: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- No 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. | ||
:- Paul presented at IEEE and HL7 meetings, adding Getinge's vent terms. | |||
:- Rob is setting up a bed term meeting, recommend a 1 hour meeting. | |||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: | :6. Review Agenda: | ||
| Line 88: | Line 91: | ||
:10. Additional Business | :10. Additional Business | ||
:- New TC cochair - no nominations yet | :- New TC cochair - no nominations yet | ||
:: Will bump out another month | |||
:- Connectathon | :- Connectathon | ||
:: Changes to tests - added 'Real Time' instructions to group and Waveform tests. | :: Changes to tests - added 'Real Time' instructions to group and Waveform tests. | ||
:: Registration and test | :: Registration and test status | ||
:- Connectathon impact on PCD Cochair and TC meetings Mar 2, 3. | |||
:: Slide back one week or cancel these two meetings? | |||
:: Slide back a week. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- DEV Leadership Feb 23, 2021 | :- DEV Leadership Feb 23, 2021 | ||
| Line 124: | Line 131: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2021]] | ||
Latest revision as of 06:55, 20 February 2022
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2021-01-12 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 2021-02-03 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - New TC cochair - no nominations yet
- - Connectathon
- Changes to tests - added 'Real Time' instructions to group and Waveform tests.
- Registration and test status
- - Connectathon impact on PCD Cochair and TC meetings Mar 2, 3.
- Slide back one week or cancel these two meetings?
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Feb 23, 2021
- - DEV Domain Feb 24, 2021
- - PC Feb 10, 2021
- - TC Feb 3, 2021
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Tom Kowalczyk, Rob Wilder
- Technical Project Manager: Paul Sherman
- Chair: Tom Kowalczyk
- Guests: 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
- - No 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.
- - Paul presented at IEEE and HL7 meetings, adding Getinge's vent terms.
- - Rob is setting up a bed term meeting, recommend a 1 hour meeting.
- 5. IHE International
- 6. Review Agenda:
- - PCD TC 2021-02-03 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - New TC cochair - no nominations yet
- Will bump out another month
- - Connectathon
- Changes to tests - added 'Real Time' instructions to group and Waveform tests.
- Registration and test status
- - Connectathon impact on PCD Cochair and TC meetings Mar 2, 3.
- Slide back one week or cancel these two meetings?
- Slide back a week.
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Feb 23, 2021
- - DEV Domain Feb 24, 2021
- - PC Feb 10, 2021
- - TC Feb 3, 2021
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Feb 9, 2021, PCD Cochairs 2021-02-09 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain Feb 24, 2021 DEV Joint 2021-02-24 Webex
- - DEV Leadership meeting Feb 23, 2021 DEV Cochairs 2021-02-23 Webex
- - PC Feb 10, 2021 PCD PC 2021-02-10 Webex
- - TC Feb 3, 2021 PCD TC 2021-02-03 Webex