PCD Cochairs 2015-03-10 Webex: Difference between revisions
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=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo, Kurt Elliason, Jeff McGeath | |||
: Cochairs: Monroe Pattillo, Kurt Elliason | |||
: Technical Project Manager: Paul Sherman, | : Technical Project Manager: Paul Sherman, | ||
: Chair: Monroe Pattillo | : Chair: Monroe Pattillo | ||
: Guests: John Rhoads, Paul Schluter | : Guests: John Rhoads, Paul Schluter, John Garguilo | ||
=== Discussion === | === Discussion === | ||
| Line 79: | Line 77: | ||
: Announcements: | : Announcements: | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- Monroe may not make this week's MEM call, but will try to adjust his schedule. | |||
:- 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; Paul Schluter reported that it's going out as an amemndment. IEEE has strict editing rules and instructions and will assign a copy editor to work on it. This likely pushes the ballot to April. Paul also performed a thorough conformance test and found some codes that need work. | |||
:5. IHE International | :5. IHE International | ||
:- IHE Columbia | :- IHE Columbia – They likely won't test PCD this time. Remove from the cochair's agenda for now. | ||
:6. Review PC Agenda: [[PCD PC 2015-03-11 Webex]] | :6. Review PC Agenda: [[PCD PC 2015-03-11 Webex]] | ||
:- Need to update April PC&TC dates | |||
: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]] | ||
:: Nothing new for now, should have items after the F2F | |||
:- [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 Add Jeff's 24x7 interview and possible upcoming DotMed interview. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC, Mar 11 | :- PC, Mar 11 | ||
:- PC & TC Mar 18 | :- PC & TC Mar 18 | ||
:- TC Apr | :- TC Apr 8 | ||
:12. Additional Business | :12. Additional Business | ||
:- John Garguilo was on the testing/Tooling call. They're identifying profiles without testing tools and what this cycle's focus should be. John told them that WCM is a focus for PCD this year. He also updated their spreadsheet for them. | |||
|- | |- | ||
| Line 129: | Line 138: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2015]] | ||
Latest revision as of 15:00, 3 November 2015
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-03-03_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 -
- 6. Review PC Agenda: PCD PC 2015-03-11 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, Mar 11, Apr 1
- - PC & TC Mar 18
- - 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, Jeff McGeath
- Technical Project Manager: Paul Sherman,
- Chair: Monroe Pattillo
- Guests: John Rhoads, Paul Schluter, John Garguilo
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 IndicatedStatus/Discussion: - Announcements:
- 3. Profiles and TF Updates
- - Monroe may not make this week's MEM call, but will try to adjust his schedule.
- - 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; Paul Schluter reported that it's going out as an amemndment. IEEE has strict editing rules and instructions and will assign a copy editor to work on it. This likely pushes the ballot to April. Paul also performed a thorough conformance test and found some codes that need work.
- 5. IHE International
- - IHE Columbia – They likely won't test PCD this time. Remove from the cochair's agenda for now.
- 6. Review PC Agenda: PCD PC 2015-03-11 Webex
- - Need to update April PC&TC dates
- 7. Review one Wiki page and an ihe.net page for updating
- - PCD pages needing work
- 8. Calendar - Excel Patient Care Device
- Nothing new for now, should have items after the F2F
- - IHE Milestones
- 9. Recruiting and Membership
- - Cochair
- 10. Action Items
- - 106 Add Jeff's 24x7 interview and possible upcoming DotMed interview.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC, Mar 11
- - PC & TC Mar 18
- - TC Apr 8
- 12. Additional Business
- - John Garguilo was on the testing/Tooling call. They're identifying profiles without testing tools and what this cycle's focus should be. John told them that WCM is a focus for PCD this year. He also updated their spreadsheet for them.
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be March 17, 2015 PCD Cochairs 2015-03-17 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Mar 11, PCD PC 2015-03-11 Webex, Apr 1, PCD PC 2015-04-01 Webex
- - PC&TC Mar 18, PCD PC&TC 2015-03-18 Webex
- - TC Apr 8, PCD TC 2015-04-08 Webex