PCD Cochairs 2015-03-17 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_2015-03-10_Webex :3. Profiles and TF Updates :- Re..."
 
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:4. Standards Coordination.
:4. Standards Coordination.
:5. IHE International  
:5. IHE International  
:- IHE Columbia -
:6. Review PC & TC Agenda:  [[PCD PC&TC 2015-03-18 Webex]]
:6. Review PC & TC Agenda:  [[PCD PC&TC 2015-03-18 Webex]]
:7. Review one Wiki page and an ihe.net page for updating
:7. Review one Wiki page and an ihe.net page for updating
Line 20: Line 19:
:10. Action Items  
:10. Action Items  
:11. Meeting Dates: Define Next Meeting Dates
:11. Meeting Dates: Define Next Meeting Dates
:- PC, Apr 8
:- PC, Apr 1
:- PC & TC Mar 18
:- PC & TC Mar 18
:- TC Apr 1
:- PC & TC F2F April 28-May 1
:- TC Apr 8
:12. Additional Business
:12. Additional Business


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=== Participants ===
=== Participants ===
'''placeholder'''


: Cochairs:  Monroe Pattillo, Kurt Elliason
: Cochairs:  Monroe Pattillo, Kurt Elliason
: Technical Project Manager: Paul Sherman,
: Technical Project Manager: Paul Sherman,
: Chair:  Monroe Pattillo, Kurt Elliason
: Chair:  Monroe Pattillo, Kurt Elliason
: Guests:  John Rhoads, Paul Schluter
: Guests:  John Garguilo, John Rhoads, Paul Schluter, Christopher Doss, Paul Petronelli, Gora Datta


=== Discussion ===  
=== Discussion ===  
Line 78: Line 76:


: Announcements:  
: Announcements:  
'''placeholder'''


:3. Profiles and TF Updates
:3. Profiles and TF 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.
:-  Stood up mHealth profile and IEEE location services, FIHR later this call.
:-  IEEE 10101a – Good discussion, coming to closure, ready for public review soon.
:5. IHE International  
:5. IHE International  
:- IHE Columbia -  
:- Todd published report
:- Lengthy discussion Monday on tool conformity assessment.  PCD in very good shape.
 
:6. Review PC & TC Agenda:  [[PCD PC&TC 2015-03-18 Webex]]
:6. Review PC & TC Agenda:  [[PCD PC&TC 2015-03-18 Webex]]
:7. Review one Wiki page and an ihe.net page for updating
:7. Review one Wiki page and an ihe.net page for updating
:- [http://wiki.ihe.net/index.php?title=Category:PCD_Pages_Needing_Work 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]
:- [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
:9. Recruiting and Membership
:9. Recruiting and Membership
:- Cochair
:- Cochair
:10. Action Items  
:10. Action Items  
:11. Meeting Dates: Define Next Meeting Dates
:11. Meeting Dates: Define Next Meeting Dates
:- PC, Apr 8
:- PC, Apr 1
:- PC & TC Mar 18
:- PC & TC Mar 18
:- TC Apr 1
:- PC & TC F2F April 28-May 1
:- TC Apr 8
 
:12. Additional Business
:12. Additional Business
:- HL7 mHealth WG proposal - initiating a Project Scope Statement. for the preparation of a framework to support the development of mobile healthcare applications. 
::  Provided overview of project goals, process and what's needed for a co-sponsor.  Want to create API specs for mobile apps to enable passing info to an EHR.  Proposal caters to FHIR.
::  Some questions of  how the data flows and what it flows through.
::  Will help to define use case to increase clarity
::  PCD will provide info where needed.


|-
|-
Line 121: Line 135:


Meeting Dates: Define Next Meeting Dates
Meeting Dates: Define Next Meeting Dates
:- PC Apr 8, [[PCD PC 2015-04-08 Webex]]
:- PC Apr 1, [[PCD PC 2015-04-01 Webex]]
:- PC&TC Mar 18, [[PCD PC&TC 2015-03-18 Webex]]
:- PC&TC Mar 18, [[PCD PC&TC 2015-03-18 Webex]]
:- TC Apr 1, [[PCD TC 2015-04-01 Webex]]
:- PC&TC F2F Apr 28 - May 1, [[PCD PC&TC 2015 April 27 - May 1 F2F]]
:- TC Apr 8, [[PCD TC 2015-04-08 Webex]]




[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2015]]

Latest revision as of 15:01, 3 November 2015

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2015-03-10_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 PC & TC Agenda: PCD PC&TC 2015-03-18 Webex
7. Review one Wiki page and an ihe.net page for updating
- PCD pages needing work
8. Calendar - Excel Patient Care Device
- IHE Milestones
9. Recruiting and Membership
- Cochair
10. Action Items
11. Meeting Dates: Define Next Meeting Dates
- PC, Apr 1
- PC & TC Mar 18
- PC & TC F2F April 28-May 1
- TC Apr 8
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, Kurt Elliason
Guests: John Garguilo, John Rhoads, Paul Schluter, Christopher Doss, Paul Petronelli, Gora Datta

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.
- Stood up mHealth profile and IEEE location services, FIHR later this call.
- IEEE 10101a – Good discussion, coming to closure, ready for public review soon.
5. IHE International
- Todd published report
- Lengthy discussion Monday on tool conformity assessment. PCD in very good shape.
6. Review PC & TC Agenda: PCD PC&TC 2015-03-18 Webex
7. Review one Wiki page and an ihe.net page for updating
- PCD pages needing work
8. Calendar - Excel Patient Care Device
- IHE Milestones
9. Recruiting and Membership
- Cochair
10. Action Items
11. Meeting Dates: Define Next Meeting Dates
- PC, Apr 1
- PC & TC Mar 18
- PC & TC F2F April 28-May 1
- TC Apr 8
12. Additional Business
- HL7 mHealth WG proposal - initiating a Project Scope Statement. for the preparation of a framework to support the development of mobile healthcare applications.
Provided overview of project goals, process and what's needed for a co-sponsor. Want to create API specs for mobile apps to enable passing info to an EHR. Proposal caters to FHIR.
Some questions of how the data flows and what it flows through.
Will help to define use case to increase clarity
PCD will provide info where needed.
4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be March 31, 2015 PCD Cochairs 2015-03-31 Webex

Meeting Dates: Define Next Meeting Dates

- PC Apr 1, PCD PC 2015-04-01 Webex
- PC&TC Mar 18, PCD PC&TC 2015-03-18 Webex
- PC&TC F2F Apr 28 - May 1, PCD PC&TC 2015 April 27 - May 1 F2F
- TC Apr 8, PCD TC 2015-04-08 Webex


PCD Home

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