PCD Cochairs 2015-03-31 Webex: Difference between revisions

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:4. Standards Coordination.
:4. Standards Coordination.
:5. IHE International  
:5. IHE International  
:- IHE Columbia -
:6. Review PC Agenda:  [[PCD PC 2015-04-01 Webex]]
:6. Review TC Agenda:  [[PCD TC 2015-04-01 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]
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:11. Meeting Dates: Define Next Meeting Dates
:11. Meeting Dates: Define Next Meeting Dates
:- PC, Apr 1
:- PC, Apr 1
:- PC & TC Apr 15
:- PC & TC Apr 22
:- PC&TC F2F April 28-May 1
:- PC&TC F2F April 28-May 1
:- TC Apr 8
:- TC Apr 8
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=== Participants ===
=== Participants ===
'''placeholder'''


: Cochairs:  Monroe Pattillo, Kurt Elliason
: Cochairs:  Monroe Pattillo, Kurt Elliason
Line 80: Line 77:


: 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.
:- 10101a fully formatted version sent to IEEE yesterday.
:- Chris Coourville wants to have FHIR groups discuss with mACM, trying to put all pieces together.
:5. IHE International  
:5. IHE International  
:- IHE Columbia -
 
:6. Review TC Agenda:  [[PCD TC 2015-04-01 Webex]]
:6. Review PC Agenda:  [[PCD PC 2015-04-01 Webex]]
:- DCC call moved to April 21
:- Anyone know when IHE marketing call is?
:- April 7 AAMI Showcase
 
: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]
:- Roadmap page needs 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  
:- 106 – Change date to May 1
:- 115 – Will ping again.  Monroe leads ACM, MEMDMC, MEMLS;  John Rhoads PCIM; Cybersecurity – Axel;  Paul Schluter RTM;
:11. Meeting Dates: Define Next Meeting Dates
:11. Meeting Dates: Define Next Meeting Dates
:- PC, Apr 8
:- PC, Apr 1
:- PC & TC Apr 15
:- PC & TC Apr 22
:- PC&TC F2F April 28-May 1
:- PC&TC F2F April 28-May 1
:- TC Apr 1
:- TC Apr 8


:12. Additional Business
:- mACM WG met last week, discussed likely AR to AM transactions.  Likely will be FHIR, FHIR and mACM will discuss.  ACM WG may create a CP to link ACM to FHIR.


|-
|-
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Meeting Dates: Define Next Meeting Dates
Meeting Dates: Define Next Meeting Dates
:- PC Apr 1, [[PCD PC 2015-04-01 Webex]]
:- PC Apr 1, [[PCD PC 2015-04-01 Webex]]
:- PC&TC Apr 15, [[PCD PC&TC 2015-03-18 Webex]]
:- PC&TC Apr 22, [[PCD PC&TC 2015-04-22 Webex]]
:- PC&TC F2F Apr 28 - May 1, [[PCD PC&TC 2015 April 27 - May 1 F2F]]
:- 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]]
:- TC Apr 8, [[PCD TC 2015-04-08 Webex]]
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[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2015]]

Latest revision as of 15:02, 3 November 2015

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2015-03-17_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 Agenda: PCD PC 2015-04-01 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 Apr 22
- 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 Rhoads, Paul Schluter

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.
- 10101a fully formatted version sent to IEEE yesterday.
- Chris Coourville wants to have FHIR groups discuss with mACM, trying to put all pieces together.
5. IHE International
6. Review PC Agenda: PCD PC 2015-04-01 Webex
- DCC call moved to April 21
- Anyone know when IHE marketing call is?
- April 7 AAMI Showcase
7. Review one Wiki page and an ihe.net page for updating
- PCD pages needing work
- Roadmap page needs work
8. Calendar - Excel Patient Care Device
- IHE Milestones
9. Recruiting and Membership
- Cochair
10. Action Items
- 106 – Change date to May 1
- 115 – Will ping again. Monroe leads ACM, MEMDMC, MEMLS; John Rhoads PCIM; Cybersecurity – Axel; Paul Schluter RTM;
11. Meeting Dates: Define Next Meeting Dates
- PC, Apr 1
- PC & TC Apr 22
- PC&TC F2F April 28-May 1
- TC Apr 8
12. Additional Business
- mACM WG met last week, discussed likely AR to AM transactions. Likely will be FHIR, FHIR and mACM will discuss. ACM WG may create a CP to link ACM to FHIR.
4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be April 7, 2015 PCD Cochairs 2015-04-07 Webex

Meeting Dates: Define Next Meeting Dates

- PC Apr 1, PCD PC 2015-04-01 Webex
- PC&TC Apr 22, PCD PC&TC 2015-04-22 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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