PCD Cochairs 2015-06-23 Webex: Difference between revisions
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[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2015]] | ||
Latest revision as of 10:19, 28 March 2016
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-06-16_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 2015-06-24 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- - New TC Cochair Tom Kowalczyk
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 24
- - PC & TC July 15
- - TC July 1
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
- 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.
- - HL7 2.8.2 will contain FDA UDI
- 5. IHE International
- 6. Review Agenda: PCD PC 2015-06-24 Webex
- - Agenda approved.
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- - New TC Cochair Tom Kowalczyk
- 9. Action Items
- - 106 Manny and Monroe are planning on two BI&T articles. Change to June 30
- - 116 Change to June 30.
- 10. Additional Business
- - Had two new location tracking companies on MEMLS call today.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 24
- - PC & TC July 15
- - TC July 1
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be June 30, 2015 PCD Cochairs 2015-06-30 Webex
Meeting Dates: Define Next Meeting Dates
- - PC June 24, PCD PC 2015-06-24 Webex
- - PC&TC July 15, PCD PC&TC 2015-07-15 Webex
- - TC July 1, PCD TC 2015-07-01 Webex