PCD Cochairs 2014-08-26 Webex: Difference between revisions

From IHE Wiki
Jump to navigation Jump to search
← Older edit
PaulSherman (talk | contribs)
6,675 edits
PaulSherman (talk | contribs)
6,675 edits
 
(7 intermediate revisions by the same user not shown)
Line 2: Line 2:


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


:1. Review & Approve Agenda
:1. Review & Approve Agenda
Line 8: Line 7:
: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
:- Review comments
:4. Standards Coordination
:4. Standards Coordination
:5. IHE International  
:5. IHE International  
:: IHE Columbia - WebEx meetings, consulting trips to Columbia
:: IHE Columbia - WebEx meetings, consulting trips to Columbia
:6. Review PC Agenda:  [[PCD PC 2014-08-13 Webex]]
:6. Review PC&TC Agenda:  [[PCD PC&TC 2014-08-27 Webex]]
:7. Calendar - Excel [[Patient Care Device]]
:7. Calendar - Excel [[Patient Care Device]]
:8. Recruiting and Membership
:8. Recruiting and Membership
Line 18: Line 18:
:- PC, September 10
:- PC, September 10
:- PC & TC  August 27
:- PC & TC  August 27
:- TC September 3
:11. Additional Business
:11. Additional Business


Line 29: Line 30:


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


: Cochairs: John Garguilo, Monroe Pattillo, Jeff McGeath
: Cochairs: John Garguilo, Monroe Pattillo, Jeff McGeath
: Technical Project Managers: Paul Sherman, Manny Furst
: Technical Project Manager: Paul Sherman,
: Chair:  Monroe Pattillo
: Chair:  Jeff McGeath
: Guests:  Paul Schluter, John Rhoads


=== Discussion ===  
=== Discussion ===  
Line 76: Line 74:


:3. Profiles and TF Updates
:3. Profiles and TF Updates
:- Review of Calendar and Milestone Chart:  
:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
:- Discussion of challenges with recruiting cochairs.  Recommend bringing it up to senior IHE management for help.  Will send to Chris Carr.
:- DCC call discussed ihe.net public comment domain page reviews.  Monroe recommends adding this to this meeting agenda. Link is  http://www.ihe.net/Public_Comment/#pcd
:: Reviewed page – one item ready to remove


:4. Standards Coordination
:4. Standards Coordination
Line 83: Line 84:
:: IHE Columbia - WebEx meetings, consulting trips to Columbia
:: IHE Columbia - WebEx meetings, consulting trips to Columbia


:6. Review PC&TC Agenda:  [[PCD TC 2014-08-27 Webex]]
:6. Review PC Agenda:  [[PCD PC 2014-08-13 Webex]]
:- Discussion of CPs for MEM; Use ORU1 template, need to resolve Pt info requirements.


:7. Calendar - Excel [[Patient Care Device]]
:7. Calendar - Excel [[Patient Care Device]]
Line 90: Line 92:


:9. Action Items  
:9. Action Items  
:- New Action item – Review and update ihe.net public comment document list.  Monroe is owner.
:10. Meeting Dates: Define Next Meeting Dates
:- PC, September 10
:- PC & TC  August 27
:- TC September 3
:11. Additional Business
:- Certification:  Call yesterday, recommended contact ICSA labs, seems that there will be no certification activities at CN.  No contact with NIST for any other mechanism to use their test.
:- Cleveland Center:  Offered PCD, but no live systems available yet. 


:10. Meeting Dates: Define Next Meeting Dates
:10. Meeting Dates: Define Next Meeting Dates
Line 127: Line 139:


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

Latest revision as of 09:57, 16 June 2015

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2014-08-12_Webex
3. Profiles and TF Updates
- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- Review comments
4. Standards Coordination
5. IHE International
IHE Columbia - WebEx meetings, consulting trips to Columbia
6. Review PC&TC Agenda: PCD PC&TC 2014-08-27 Webex
7. Calendar - Excel Patient Care Device
8. Recruiting and Membership
9. Action Items
10. Meeting Dates: Define Next Meeting Dates
- PC, September 10
- PC & TC August 27
- TC September 3
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, Jeff McGeath
Technical Project Manager: Paul Sherman,
Chair: Jeff McGeath

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_2014-07-15 Webex.
Accepted

Decisions/Issues:

Action(s):

- No new Action Items
3 Agenda Items
- As Indicated 		Status/Discussion:
Announcements:
3. Profiles and TF Updates
- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- Discussion of challenges with recruiting cochairs. Recommend bringing it up to senior IHE management for help. Will send to Chris Carr.
- DCC call discussed ihe.net public comment domain page reviews. Monroe recommends adding this to this meeting agenda. Link is http://www.ihe.net/Public_Comment/#pcd
Reviewed page – one item ready to remove
4. Standards Coordination
5. IHE International
IHE Columbia - WebEx meetings, consulting trips to Columbia
6. Review PC Agenda: PCD PC 2014-08-13 Webex
- Discussion of CPs for MEM; Use ORU1 template, need to resolve Pt info requirements.
7. Calendar - Excel Patient Care Device
8. Recruiting and Membership
9. Action Items
- New Action item – Review and update ihe.net public comment document list. Monroe is owner.
10. Meeting Dates: Define Next Meeting Dates
- PC, September 10
- PC & TC August 27
- TC September 3
11. Additional Business
- Certification: Call yesterday, recommended contact ICSA labs, seems that there will be no certification activities at CN. No contact with NIST for any other mechanism to use their test.
- Cleveland Center: Offered PCD, but no live systems available yet.
10. Meeting Dates: Define Next Meeting Dates
- PC September 10
- PC&TC August 27
TC September 3
11. Additional Business


Decisions/Issues:

Action(s):

4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be September 2 PCD Cochairs 2014-09-02 Webex

Meeting Dates: Define Next Meeting Dates

- PC Sep 10 PCD PC 2014-09-10 Webex
- PC&TC Aug 27 PCD PC&TC 2014-08-27 Webex

PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_Cochairs_2014-08-26_Webex&oldid=86643"