PCD Cochairs 2015-08-04 Webex: Difference between revisions
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:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- Add Cybersecurity topic ideas to PC agenda? | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Aug 12 | :- PC Aug 12 | ||
| Line 30: | Line 31: | ||
=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo, Tom Kowalczyk | : Cochairs: Monroe Pattillo, Tom Kowalczyk | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: | : Chair: Tom Kowalczyk | ||
: Guests: John | : Guests: John Rhoads | ||
=== Discussion === | === Discussion === | ||
| Line 70: | Line 69: | ||
| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: Announcements: | : Announcements: | ||
| Line 77: | Line 74: | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- MEMLS reviewed, MEMDMC will be this week, ACM will be reviewed tomorrow. If there are pump updates, please pass them to John Rhoads. | |||
:- 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 Agenda: [[PCD TC 2015-08-05 Webex]] | :6. Review Agenda: [[PCD TC 2015-08-05 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] | ||
:- This cycle, 8/28 is our next deadline. We should finish the TIs before that and get them to John Rhoads. | |||
:- Need to come up with dates for the next cycle. Need to start on that. Add to next Co-chair's call | |||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:9. Action Items | :9. Action Items | ||
:- 106 Move out two weeks | |||
:10. Additional Business | :10. Additional Business | ||
:- Add Cybersecurity topic ideas to PC agenda? - Yes | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Aug 12 | :- PC Aug 12 | ||
:- PC & TC Aug 19 | :- PC & TC Aug 19 | ||
:- TC August 5 | :- TC August 5 | ||
|- | |- | ||
| align="center" | 4 | | align="center" | 4 | ||
| Line 118: | Line 127: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2015]] | ||
Latest revision as of 10:21, 28 March 2016
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-07-14_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 TC 2015-08-05 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - Add Cybersecurity topic ideas to PC agenda?
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Aug 12
- - PC & TC Aug 19
- - TC August 5
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Tom Kowalczyk
- Guests: John Rhoads
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
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
- - MEMLS reviewed, MEMDMC will be this week, ACM will be reviewed tomorrow. If there are pump updates, please pass them to John Rhoads.
- - 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 TC 2015-08-05 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- - This cycle, 8/28 is our next deadline. We should finish the TIs before that and get them to John Rhoads.
- - Need to come up with dates for the next cycle. Need to start on that. Add to next Co-chair's call
- 8. Recruiting and Membership
- 9. Action Items
- - 106 Move out two weeks
- 10. Additional Business
- - Add Cybersecurity topic ideas to PC agenda? - Yes
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Aug 12
- - PC & TC Aug 19
- - TC August 5
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Aug 11, 2015 PCD Cochairs 2015-08-11 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Aug 12, PCD PC 2015-08-12 Webex
- - PC&TC Aug 19, PCD PC&TC 2015-08-19 Webex
- - TC Aug 5, PCD TC 2015-08-05 Webex