PCD Cochairs 2015-04-07 Webex: Difference between revisions
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PaulSherman (talk | contribs) Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs_2015-03-31_Webex :3. Profiles and TF Updates :- Re..." |
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=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo | |||
: Cochairs: Monroe Pattillo | |||
: Technical Project Manager: Paul Sherman, | : Technical Project Manager: Paul Sherman, | ||
: Chair: | : Chair: John Rhoads | ||
: Guests: John Rhoads, Paul Schluter | : Guests: John Garguilo, John Rhoads, Paul Schluter | ||
=== Discussion === | === Discussion === | ||
| Line 79: | Line 77: | ||
: Announcements: | : Announcements: | ||
: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. | ||
:5. IHE International | :5. IHE International | ||
:6. Review TC Agenda: [[PCD TC 2015-04-08 Webex]] | :6. Review TC Agenda: [[PCD TC 2015-04-08 Webex]] | ||
:- 3 Add segment order and OBX-4 | |||
:- Add reminder to review wiki pages | |||
: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]] | ||
:- Need to update before 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 Change due date to 4/21 | |||
:- 115 Paul drafted, on wiki page | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC | :- PC May 19 | ||
:- PC & TC Apr 22 | :- PC & TC Apr 22, May 5 | ||
:- PC&TC F2F April 28-May 1 | :- PC&TC F2F April 28-May 1 | ||
:- TC Apr 8 | :- TC Apr 8, May 12 | ||
:12. Additional Business | |||
:- AAMI Showcase; network far beyond Monroe's bandwidth, he let them know. | |||
|- | |- | ||
| Line 119: | Line 130: | ||
== Next Meeting == | == Next Meeting == | ||
''The next meeting will be April | ''The next meeting will be April 21, 2015 [[PCD Cochairs 2015-04-21 Webex]] | ||
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
| Line 129: | Line 140: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2015]] | ||
Latest revision as of 16:40, 3 November 2015
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-03-31_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 TC Agenda: PCD TC 2015-04-08 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 May 12
- - 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
- Technical Project Manager: Paul Sherman,
- Chair: John Rhoads
- Guests: John Garguilo, 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 IndicatedStatus/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.
- 5. IHE International
- 6. Review TC Agenda: PCD TC 2015-04-08 Webex
- - 3 Add segment order and OBX-4
- - Add reminder to review wiki pages
- 7. Review one Wiki page and an ihe.net page for updating
- - PCD pages needing work
- 8. Calendar - Excel Patient Care Device
- - Need to update before F2F
- - IHE Milestones
- 9. Recruiting and Membership
- - Cochair
- 10. Action Items
- - 106 Change due date to 4/21
- - 115 Paul drafted, on wiki page
- 11. Meeting Dates: Define Next Meeting Dates
- - PC May 19
- - PC & TC Apr 22, May 5
- - PC&TC F2F April 28-May 1
- - TC Apr 8, May 12
- 12. Additional Business
- - AAMI Showcase; network far beyond Monroe's bandwidth, he let them know.
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be April 21, 2015 PCD Cochairs 2015-04-21 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