PCD Cochairs 2014-07-15 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''Placeholder'''


:1. Review & Approve Agenda
:1. Review & Approve Agenda
Line 20: Line 18:
:- PC, August 13
:- PC, August 13
:- Joint PC & TC, July 16
:- Joint PC & TC, July 16
:- TC  July 23
:- TC  July 23, Aug 6
:11. Additional Business
:11. Additional Business


Line 32: Line 30:


=== Participants ===
=== Participants ===
'''Placeholder'''


: Cochairs: John Garguilo, Monroe Pattillo, Greg Staudenmaier,
: Cochairs: John Garguilo, Monroe Pattillo, Greg Staudenmaier,
: Technical Project Managers: Paul Sherman, Manny Furst
: Technical Project Manager: Paul Sherman
: Chair:  John Garguilo
: Chair:  John Garguilo
: Guests:  Paul Schluter, John Rhoads
: Guests:  Paul Schluter, John Rhoads
Line 62: Line 58:
| align="center" | 2
| align="center" | 2
| '''Review Meeting Summaries''' <br>- Chair:  
| '''Review Meeting Summaries''' <br>- Chair:  
| '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2014-06-24_Webex]].
| '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2014-07-08 Webex]].


: Accepted
: Accepted
Line 82: Line 78:
:3. Profiles and TF Updates
:3. Profiles and TF Updates
:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
:: Add link to Manny's comment on IPEC to PC/TC agenda.
:- Educational Session(s)at HIMSS15
:- Educational Session(s)at HIMSS15
:- ACM CPs out for vote
:4. Standards Coordination
:4. Standards Coordination
:- Paul SC supplied some Continua info for MEM use.
:: Location info not quite as useful yet.
:5. IHE International  
:5. IHE International  
:: IHE Columbia -  
:- IHE Columbia - WebEx meetings, consulting trips to Columbia
::  Monroe provided Volume 1 overview, John Rhoads will provide Volume 2 next week.
::  NIST discussed expenses with Vladimir; as well as sending Sandy down.


:6. Review TC Agenda:  [[PCD TC 2014-07-16 Webex]]
:6. Review Joint PC & TC Agenda:  [[PCD PC&TC 2014-07-16 Webex]]


:7. Calendar - Excel [[Patient Care Device]]
:7. Calendar - Excel [[Patient Care Device]]
:- Add link to IHE calendar
:- Discussed status of calendar


:8 Recruiting and Membership
:8. Recruiting and Membership
:- Manny will send another solicitation to Voalt to join.


:9 Action Items  
:9. Action Items  
:- 104 – Change date to Aug 8, remove Paul Schluter.
:- 108 – Change date to July 29
:- 110 – John Rhoads working on ftp.  Change date to August 26
:- 112 – Change date to July 29


:10. Meeting Dates: Define Next Meeting Dates
:10. Meeting Dates: Define Next Meeting Dates
:- PC, July 9
:- PC, August 13
:- Joint PC & TC, July 16
:- Joint PC & TC, July 16
:- TC  July 23
:- TC  July 23, Aug 6
 
:11. Additional Business'''Decisions/Issues:'''


:11. Additional Business
'''Action(s):'''
'''Action(s):'''


Line 126: Line 136:
:- PC Aug 13  [[PCD PC 2014-08-13 Webex]]
:- PC Aug 13  [[PCD PC 2014-08-13 Webex]]
:- PC & TC July 16  [[PCD PC&TC 2014-07-16 Webex]]
:- PC & TC July 16  [[PCD PC&TC 2014-07-16 Webex]]
:- TC July 23 [[PCD TC 2014-07-23 Webex]]
:- TC July 23 [[PCD TC 2014-07-23 Webex]], August 6 [[PCD TC 2014-08-06 Webex]]


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2014]]

Latest revision as of 09:56, 16 June 2015

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2014-07-08_Webex
3. Profiles and TF Updates
- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- Educational Session(s)at HIMSS15
4. Standards Coordination
5. IHE International
IHE Columbia - WebEx meetings, consulting trips to Columbia
6. Review Joint PC & TC Agenda: PCD PC&TC 2014-07-16 Webex
7. Calendar - Excel Patient Care Device
8. Recruiting and Membership
9. Action Items
10. Meeting Dates: Define Next Meeting Dates
- PC, August 13
- Joint PC & TC, July 16
- TC July 23, Aug 6
11. Additional Business

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: John Garguilo, Monroe Pattillo, Greg Staudenmaier,
Technical Project Manager: Paul Sherman
Chair: John Garguilo
Guests: Paul Schluter, John Rhoads

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair: 		Status/Discussion:

Decisions/Issues:

Agenda Accepted

Action(s):

- No new Action Items
2 Review Meeting Summaries
- Chair: 		Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2014-07-08 Webex.
Accepted

Decisions/Issues:

Action(s):

- No new Action Items
3 Agenda Items
- As Indicated 		Status/Discussion:

Placeholder

Announcements:
3. Profiles and TF Updates
- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
Add link to Manny's comment on IPEC to PC/TC agenda.
- Educational Session(s)at HIMSS15
- ACM CPs out for vote
4. Standards Coordination
- Paul SC supplied some Continua info for MEM use.
Location info not quite as useful yet.
5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
Monroe provided Volume 1 overview, John Rhoads will provide Volume 2 next week.
NIST discussed expenses with Vladimir; as well as sending Sandy down.
6. Review Joint PC & TC Agenda: PCD PC&TC 2014-07-16 Webex
7. Calendar - Excel Patient Care Device
- Add link to IHE calendar
- Discussed status of calendar
8. Recruiting and Membership
- Manny will send another solicitation to Voalt to join.
9. Action Items
- 104 – Change date to Aug 8, remove Paul Schluter.
- 108 – Change date to July 29
- 110 – John Rhoads working on ftp. Change date to August 26
- 112 – Change date to July 29
10. Meeting Dates: Define Next Meeting Dates
- PC, August 13
- Joint PC & TC, July 16
- TC July 23, Aug 6
11. Additional Business

Action(s):

4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be July 22 PCD Cochairs 2014-07-22 Webex

Meeting Dates: Define Next Meeting Dates

- PC Aug 13 PCD PC 2014-08-13 Webex
- PC & TC July 16 PCD PC&TC 2014-07-16 Webex
- TC July 23 PCD TC 2014-07-23 Webex, August 6 PCD TC 2014-08-06 Webex

PCD Home

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