PCD Cochairs 2014-12-16 Webex: Difference between revisions

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Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs_2014-12-09_Webex :3. Profiles and TF Updates :- Re..."
 
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:2. Review Previous Meeting Summary [[PCD_Cochairs_2014-12-09_Webex]]
:2. Review Previous Meeting Summary [[PCD_Cochairs_2014-12-09_Webex]]
:3. Profiles and TF Updates
:3. Profiles and TF Updates
:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/
:- 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.
:5. IHE International  
:5. IHE International  
:: IHE Columbia - WebEx meetings, consulting trips to Columbia
:- IHE Columbia -  
:6. Review PC&TC Agenda:  [[PCD PC&TC 2014-11-19 Webex]]
:: All day IHE orientation session 12/17/14
:6. Review PC&TC Agenda:  [[PCD PC&TC 2014-12-17 Webex]]
:7. Review one Wiki page for updating
:7. Review one Wiki page for updating
:- [http://wiki.ihe.net/index.php?title=Category:PCD_Pages_Needing_Work]
:- [http://wiki.ihe.net/index.php?title=Category:PCD_Pages_Needing_Work PCD pages needing work]
:8. Calendar - Excel [[Patient Care Device]]
:8. Calendar - Excel [[Patient Care Device]]
:- [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
:9. Recruiting and Membership
:9. Recruiting and Membership
:- Cochair
:- Cochair
:- AAMI representative
:- AAMI representative - Ken Maddock
:10. Action Items  
:10. Action Items  
:11. Meeting Dates: Define Next Meeting Dates
:11. Meeting Dates: Define Next Meeting Dates
Line 35: Line 37:
=== Participants ===
=== Participants ===


: Cochairs:  Monroe Pattillo
: Cochairs:  Monroe Pattillo, Kurt Elliason
: Technical Project Manager: Paul Sherman,
: Technical Project Manager: Paul Sherman,
: Chair:  Monroe Pattillo
: Chair:  Monroe Pattillo
: Guests:  John Garguilo, Kurt Elliason
: Guests:  Paul Schluter, Robyn Frick, Ken Maddock, John Rhoads


=== Discussion ===  
=== Discussion ===  
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| align="center" | 2
| align="center" | 2
| '''Review Meeting Summaries''' <br>- Chair:  
| '''Review Meeting Summaries''' <br>- Chair:  
| '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2014-11-11 Webex]].
| '''Status/Discussion:''' Meeting notes reviewed


: Accepted
: Accepted
Line 78: Line 80:


:3. Profiles and TF Updates
:3. Profiles and TF Updates
:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/
:- 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.
:-  Have a tentative RTM-LOINC mapping.  Major piece of work, could help Meaningful Use work.  Paul Sc working with them will meet at HL-7 meeting.  Specific to vital signs, not device specific info (alarms, status, etc.). 
:5. IHE International  
:5. IHE International  
:: IHE Columbia - WebEx meetings, consulting trips to Columbia
:- IHE Columbia -  
:: All day IHE orientation session 12/17/14
:6. Review PC&TC Agenda:  [[PCD PC&TC 2014-11-19 Webex]]
:6. Review PC&TC Agenda:  [[PCD PC&TC 2014-11-19 Webex]]
:7. Review one Wiki page for updating
:7. Review one Wiki page for updating
:- [http://wiki.ihe.net/index.php?title=Category:PCD_Pages_Needing_Work]
:- [http://wiki.ihe.net/index.php?title=Category:PCD_Pages_Needing_Work PCD pages needing work]
:8. Calendar - Excel [[Patient Care Device]]
:8. Calendar - Excel [[Patient Care Device]]
:- [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
:9. Recruiting and Membership
:9. Recruiting and Membership
:- Cochair
:- Cochair
:- AAMI representative
:- AAMI representative - Ken Maddock
:10. Action Items  
:10. Action Items  
:11. Meeting Dates: Define Next Meeting Dates
:11. Meeting Dates: Define Next Meeting Dates
Line 96: Line 101:
:- TC Jan 7, 2015
:- TC Jan 7, 2015
:12. Additional Business
:12. Additional Business
|-
|-
| align="center" | 4
| align="center" | 4
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[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2014]]

Latest revision as of 10:03, 16 June 2015

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2014-12-09_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
- IHE Columbia -
All day IHE orientation session 12/17/14
6. Review PC&TC Agenda: PCD PC&TC 2014-12-17 Webex
7. Review one Wiki page for updating
- PCD pages needing work
8. Calendar - Excel Patient Care Device
- IHE Milestones
9. Recruiting and Membership
- Cochair
- AAMI representative - Ken Maddock
10. Action Items
11. Meeting Dates: Define Next Meeting Dates
- PC, Jan 14, 2015
- PC & TC Jan 21, 2015
- TC Jan 7, 2015
12. 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, Kurt Elliason
Technical Project Manager: Paul Sherman,
Chair: Monroe Pattillo
Guests: Paul Schluter, Robyn Frick, Ken Maddock, 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
Accepted

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated 		Status/Discussion:
Announcements:
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.
- Have a tentative RTM-LOINC mapping. Major piece of work, could help Meaningful Use work. Paul Sc working with them will meet at HL-7 meeting. Specific to vital signs, not device specific info (alarms, status, etc.).
5. IHE International
- IHE Columbia -
All day IHE orientation session 12/17/14
6. Review PC&TC Agenda: PCD PC&TC 2014-11-19 Webex
7. Review one Wiki page for updating
- PCD pages needing work
8. Calendar - Excel Patient Care Device
- IHE Milestones
9. Recruiting and Membership
- Cochair
- AAMI representative - Ken Maddock
10. Action Items
11. Meeting Dates: Define Next Meeting Dates
- PC, Jan 14, 2015
- PC & TC Jan 21, 2015
- TC Jan 7, 2015
12. Additional Business
4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Jan 6, 2015 PCD Cochairs 2015-01-06 Webex

Meeting Dates: Define Next Meeting Dates

- PC Jan 14, 2015 PCD PC 2015-01-14 Webex
- PC&TC Jan 21, 2015 PCD PC&TC 2015-01-21 Webex
- TC Jan 7, 2015 PCD TC 2015-01-07 Webex


PCD Home

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