PCD Cochairs 2015-05-19 Webex: Difference between revisions

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:10. Meeting Dates: Define Next Meeting Dates
:10. Meeting Dates: Define Next Meeting Dates
:- PC May 20
:- PC May 20
:- PC & TC June 10
:- PC & TC June 3, June 10
:- TC June 17
:- TC June 17


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


: Cochairs: Jeff McGeath, Monroe Pattillo, Kurt Elliason
: Cochairs: Jeff McGeath, Monroe Pattillo, Kurt Elliason
: Technical Project Manager: Paul Sherman,
: Technical Project Manager: Paul Sherman,
: Chair:  Jeff McGeath
: Chair:  Monroe Pattillo
: Guests:  John Garguilo, John Rhoads, Paul Schluter
: Guests:  John Rhoads, Paul Schluter


=== Discussion ===  
=== Discussion ===  
Line 77: Line 75:


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


:3. Profiles and TF Updates
:3. Profiles and TF Updates
:-  Ballots underway
:-  Security whitepapers sent for public comment.
:-  PCIM should be ready
:- 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.
:-  IEEE has location services F2F 1st week of June in New Jersey.  Info sent to John G and Jim Keller at ECRI.
:-  Paul Sc has prepared most 10101b comment responses.
:-  IDCO has wind of our concerns using non-PCD processes for info passing.  Their likely reason – Europe doesn't use HL7 as much, tend toward XML.  Epic may be able to help.  If they wish to diverge, it could be a challenge.
:5. IHE International  
:5. IHE International  
:-  No info on membership dues yet.
:6. Review Agenda:  [[PCD PC 2015-05-20 Webex]]
:6. Review Agenda:  [[PCD PC 2015-05-20 Webex]]
:7. Calendar - Excel [[Patient Care Device]]
:7. 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]
:8. Recruiting and Membership
:8. Recruiting and Membership
:- Cochair - Tom Kowalczyk
:- TC Cochair candidate - Tom Kowalczyk
 
:9. Action Items  
:9. Action Items  
:- 106: Change due date to June 2
:- 115: Close
:10. Meeting Dates: Define Next Meeting Dates
:10. Meeting Dates: Define Next Meeting Dates
:- PC May 20
:- PC May 20
Line 96: Line 108:
:- TC June 17
:- TC June 17


:11. Additional Business
11. Additional business
:-  Discussion of presentations at AAMI, hoping for ACM
:-  Thanks for IoT information.
 
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== Next Meeting ==
== Next Meeting ==


''The next meeting will be June 9, 2015 [[PCD Cochairs 2015-06-09 Webex]]
The next meeting will be June 2, 2015 [[PCD Cochairs 2015-06-02 Webex]]


Meeting Dates: Define Next Meeting Dates
Meeting Dates: Define Next Meeting Dates
:- PC May 20, [[PCD PC 2015-05-20 Webex]]
:- PC May 20, [[PCD PC 2015-05-20 Webex]]
:- PC&TC June 10, [[PCD PC&TC 2015-06-10 Webex]]
:- PC&TC June 3, [[PCD PC&TC 2015-06-03 Webex]]
:- TC June 17, [[PCD TC 2015-06-17 Webex]]
:- TC June 17, [[PCD TC 2015-06-17 Webex]]




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

Latest revision as of 10:17, 28 March 2016

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2015-05-12_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 Agenda: PCD PC 2015-05-20 Webex
7. Calendar - Excel Patient Care Device
- IHE Milestones
8. Recruiting and Membership
- TC Cochair candidate - Tom Kowalczyk
9. Action Items
10. Meeting Dates: Define Next Meeting Dates
- PC May 20
- PC & TC June 3, June 10
- TC June 17
11. Additional Business

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Jeff McGeath, Monroe Pattillo, Kurt Elliason
Technical Project Manager: Paul Sherman,
Chair: Monroe Pattillo
Guests: John Rhoads, Paul Schluter

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair: 		Status/Discussion:

Decisions/Issues:

Remove page review
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
- Ballots underway
- Security whitepapers sent for public comment.
- PCIM should be ready
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- IEEE has location services F2F 1st week of June in New Jersey. Info sent to John G and Jim Keller at ECRI.
- Paul Sc has prepared most 10101b comment responses.
- IDCO has wind of our concerns using non-PCD processes for info passing. Their likely reason – Europe doesn't use HL7 as much, tend toward XML. Epic may be able to help. If they wish to diverge, it could be a challenge.
5. IHE International
- No info on membership dues yet.
6. Review Agenda: PCD PC 2015-05-20 Webex
7. Calendar - Excel Patient Care Device
- IHE Milestones
8. Recruiting and Membership
- TC Cochair candidate - Tom Kowalczyk
9. Action Items
- 106: Change due date to June 2
- 115: Close
10. Meeting Dates: Define Next Meeting Dates
- PC May 20
- PC & TC June 10
- TC June 17

11. Additional business

- Discussion of presentations at AAMI, hoping for ACM
- Thanks for IoT information.
4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be June 2, 2015 PCD Cochairs 2015-06-02 Webex

Meeting Dates: Define Next Meeting Dates

- PC May 20, PCD PC 2015-05-20 Webex
- PC&TC June 3, PCD PC&TC 2015-06-03 Webex
- TC June 17, PCD TC 2015-06-17 Webex


PCD Home

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