PCD Cochairs 2014-09-02 Webex: Difference between revisions

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:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review Previous Meeting Summary [[PCD_Cochairs_2014-08-12_Webex]]
:2. Review Previous Meeting Summary [[PCD_Cochairs_2014-08-26_Webex]]
: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
:- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd
: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&TC Agenda:  [[PCD PC&TC 2014-08-27 Webex]]
:6. Review TC Agenda:  [[PCD TC 2014-09-03 Webex]]
:: New item - ACK recording for Connectathon
:7. Calendar - Excel [[Patient Care Device]]
:7. Calendar - Excel [[Patient Care Device]]
:8. Recruiting and Membership
:8. Recruiting and Membership
Line 17: Line 18:
:10. Meeting Dates: Define Next Meeting Dates
:10. Meeting Dates: Define Next Meeting Dates
:- PC, September 10
:- PC, September 10
:- PC & TC  August 27
:- PC & TC  September 17
:- TC September 3
:- TC September 3
:11. Additional Business
:11. Additional Business
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=== Participants ===
=== Participants ===


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


=== Discussion ===  
=== Discussion ===  
Line 73: Line 75:
: Announcements:  
: Announcements:  


: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  
:- Discussion of challenges with recruiting cochairs.  Recommend bringing it up to senior IHE management for help.  Will send to Chris Carr.
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd  
:- 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
4. Standards Coordination  
:: Reviewed page – one item ready to remove
5. IHE International  
 
IHE Columbia - WebEx meetings, consulting trips to Columbia  
:4. Standards Coordination
6. Review TC Agenda: PCD TC 2014-09-03 Webex  
 
:: ACK message recording at Connectathon
:5. IHE International  
7. Calendar - Excel Patient Care Device  
:: IHE Columbia - WebEx meetings, consulting trips to Columbia
8. Recruiting and Membership  
 
9. Action Items  
:6. Review PC Agenda: [[PCD PC 2014-08-13 Webex]]
:New Item 114 - Leadership recruiting.  Monroe will contact Chris Carr for guidance,  John Rhoads will provide an email if he still has it.
:- 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
:10. Meeting Dates: Define Next Meeting Dates
:- PC, September 10
:- PC, September 10
:- PC & TC  August 27
:- PC & TC  September 17
:- TC September 3
:- TC September 3


:11. Additional Business
: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:'''
'''Decisions/Issues:'''
Line 136: Line 119:
Meeting Dates: Define Next Meeting Dates
Meeting Dates: Define Next Meeting Dates
:- PC Sep 10  [[PCD PC 2014-09-10 Webex]]
:- PC Sep 10  [[PCD PC 2014-09-10 Webex]]
:- PC&TC Sep 17  [[PCD PC&TC 2014-09-17 Webex]]
:- TC Sep 3 [[PCD TC 2014-09-03 Webex]]
:- TC Sep 3 [[PCD TC 2014-09-03 Webex]]


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

Latest revision as of 09:58, 16 June 2015

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2014-08-26_Webex
3. Profiles and TF Updates
- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination
5. IHE International
IHE Columbia - WebEx meetings, consulting trips to Columbia
6. Review TC Agenda: PCD TC 2014-09-03 Webex
New item - ACK recording for Connectathon
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 September 17
- 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: Monroe Pattillo
Technical Project Manager: Paul Sherman,
Chair: Monroe Pattillo
Guests: John Garguilo, Paul Schluter, John Rhoads, Greg Staudenmeir

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 - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination 5. IHE International IHE Columbia - WebEx meetings, consulting trips to Columbia 6. Review TC Agenda: PCD TC 2014-09-03 Webex

ACK message recording at Connectathon

7. Calendar - Excel Patient Care Device 8. Recruiting and Membership 9. Action Items

New Item 114 - Leadership recruiting. Monroe will contact Chris Carr for guidance, John Rhoads will provide an email if he still has it.
10. Meeting Dates: Define Next Meeting Dates
- PC, September 10
- PC & TC September 17
- 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 9 PCD Cochairs 2014-09-09 Webex

Meeting Dates: Define Next Meeting Dates

- PC Sep 10 PCD PC 2014-09-10 Webex
- PC&TC Sep 17 PCD PC&TC 2014-09-17 Webex
- TC Sep 3 PCD TC 2014-09-03 Webex

PCD Home

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