PCD Cochairs 2015-08-18 Webex: Difference between revisions
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=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo, Tom Kowalczyk, Kurt Elliason | |||
: Cochairs: Monroe Pattillo, Tom Kowalczyk | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Monroe Pattillo | : Chair: Monroe Pattillo | ||
=== Discussion === | === Discussion === | ||
| Line 70: | Line 67: | ||
| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: Announcements: | : Announcements: | ||
| Line 77: | Line 72: | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- MEMLS and MEMDMC ready for Mary, ACM to go to John. | |||
:- 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. | ||
:- 10101A going well | |||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: [[PCD PC&TC 2015-08-19 Webex]] | :6. Review Agenda: [[PCD PC&TC 2015-08-19 Webex]] | ||
| Line 86: | Line 83: | ||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:9. Action Items | :9. Action Items | ||
:- 106 - Manny re-evaluating BI&T articles. change to Sept 1. | |||
:10. Additional Business | :10. Additional Business | ||
:- IHE Spotlight - Doesn't require a lot of documentation, intended to highlight new or underused profiles. | |||
:: Paul Sherman will complete one for MEMLS and MEMDMC. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Sep 9 | :- PC Sep 9 | ||
:- PC & TC Aug 19 | :- PC & TC Aug 19 | ||
:- TC Sep 2 | :- TC Sep 2 | ||
|- | |- | ||
| align="center" | 4 | | align="center" | 4 | ||
| Line 108: | Line 109: | ||
== Next Meeting == | == Next Meeting == | ||
The next meeting will be | The next meeting will be Sep 1, 2015 [[PCD Cochairs 2015-09-01 Webex]] | ||
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
| Line 117: | Line 118: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2015]] | ||
Latest revision as of 10:22, 28 March 2016
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-08-11_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 2015-08-19 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 9
- - PC & TC Aug 19
- - TC Sep 2
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, Kurt Elliason
- Technical Project Manager: Paul Sherman
- Chair: Monroe Pattillo
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 and MEMDMC ready for Mary, ACM to go to John.
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - 10101A going well
- 5. IHE International
- 6. Review Agenda: PCD PC&TC 2015-08-19 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- - 106 - Manny re-evaluating BI&T articles. change to Sept 1.
- 10. Additional Business
- - IHE Spotlight - Doesn't require a lot of documentation, intended to highlight new or underused profiles.
- Paul Sherman will complete one for MEMLS and MEMDMC.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 9
- - PC & TC Aug 19
- - TC Sep 2
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Sep 1, 2015 PCD Cochairs 2015-09-01 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Sep 9, PCD PC 2015-09-09 Webex
- - PC&TC Aug 19, PCD PC&TC 2015-08-19 Webex
- - TC Sep 2, PCD TC 2015-09-02 Webex