PCD Cochairs 2015-06-02 Webex: Difference between revisions
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=== Participants === | === Participants === | ||
: Cochairs: Jeff McGeath, Monroe Pattillo | : Cochairs: Jeff McGeath, Monroe Pattillo | ||
: Technical Project Manager: Paul Sherman, | : Technical Project Manager: Paul Sherman, | ||
: Chair: Monroe Pattillo | : Chair: Monroe Pattillo | ||
: Guests: | : Guests: Paul Schluter | ||
=== Discussion === | === Discussion === | ||
| Line 79: | Line 79: | ||
:- 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 | :- IEEE11073 - Ballot reconciliation going very well, the last tcon is Thursday. | ||
:- IEEE Location Services is meeting F2F. Dalibor is there and will represent IHE PCD. | |||
:5. IHE International | |||
:- Nothing new on the fees, no formal notice yet. Add to PC&TC agenda. | |||
:6. Review Agenda: [[PCD PC&TC 2015-06-03 Webex]] | :6. Review Agenda: [[PCD PC&TC 2015-06-03 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] | ||
:- Start assembling implementation updates. | |||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:- TC Cochair candidate Tom Kowalczyk - Ballot open until June 16. | :- TC Cochair candidate Tom Kowalczyk - Ballot open until June 16. | ||
:9. Action Items | :9. Action Items | ||
:10. Additional business | :10. Additional business | ||
:- Domain update: Any updates or changes new by Monroe? Not yet. Jeff will use it at the CE-IT town hall and pass to Monroe for his needs. | |||
:11 Meeting Dates: Define Next Meeting Dates | :11 Meeting Dates: Define Next Meeting Dates | ||
| Line 119: | Line 124: | ||
[[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_2015-05-19_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&TC 2015-06-03 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- - TC Cochair candidate Tom Kowalczyk - Ballot open until June 16.
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 24
- - PC & TC June 3, June 10
- - TC June 17
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
- Technical Project Manager: Paul Sherman,
- Chair: Monroe Pattillo
- Guests: 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 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.
- - IEEE11073 - Ballot reconciliation going very well, the last tcon is Thursday.
- - IEEE Location Services is meeting F2F. Dalibor is there and will represent IHE PCD.
- 5. IHE International
- - Nothing new on the fees, no formal notice yet. Add to PC&TC agenda.
- 6. Review Agenda: PCD PC&TC 2015-06-03 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- - Start assembling implementation updates.
- 8. Recruiting and Membership
- - TC Cochair candidate Tom Kowalczyk - Ballot open until June 16.
- 9. Action Items
- 10. Additional business
- - Domain update: Any updates or changes new by Monroe? Not yet. Jeff will use it at the CE-IT town hall and pass to Monroe for his needs.
- 11 Meeting Dates: Define Next Meeting Dates
- - PC June 24
- - PC & TC June 3, June 10
- - TC June 17
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be June 9, 2015 PCD Cochairs 2015-06-09 Webex
Meeting Dates: Define Next Meeting Dates
- - PC June 24, PCD PC 2015-06-24 Webex
- - PC&TC June 3, PCD PC&TC 2015-06-03 Webex
- - TC June 17, PCD TC 2015-06-17 Webex