PCD Cochairs 2015-09-01 Webex: Difference between revisions
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:2. Review Previous Meeting Summary [[PCD_Cochairs_2015-08-18_Webex]] | :2. Review Previous Meeting Summary [[PCD_Cochairs_2015-08-18_Webex]] | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- 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 PCD Public 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. | ||
| Line 35: | Line 35: | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Tom Kowalczyk | : Chair: Tom Kowalczyk | ||
: Guest: | : Guest: Paul Schluter | ||
=== Discussion === | === Discussion === | ||
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[[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_2015-08-18_Webex
- 3. Profiles and TF Updates
- - Review public comments Link to PCD Public Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- 5. IHE International
- - Messages relaying COP and Cochair nomination changes due to new membership model
- 6. Review Agenda: PCD TC 2015-09-02 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 Sep 16
- - 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
- Technical Project Manager: Paul Sherman
- Chair: Tom Kowalczyk
- Guest: Paul Schluter
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
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- - IHE Spotlight chose MEMLS as a subject. Spotlight form due to IHE Sep 4. Monroe will complete and send.
- 4. Standards Coordination.
- - 10101a submitted to IEEE RevCom. Paul Schluter now working on WCM.
- 5. IHE International
- - Messages relaying COP and Cochair nomination changes due to new membership model
- - HIMSS wants to review PCD proposals; one reason is to see if any should go to another domain.
- Recommend bringing this up with Alex at TC call. Also recommend sending this to Elliot for input.
- 6. Review Agenda: PCD TC 2015-09-02 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- - 106: Move to meeting just before F2F.
- 10. Additional Business
- - Paul Schluter: HIMSS is looking for cooperation between PCHA (Continua) and PCC. likely involve PCD as well.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 9
- - PC & TC Sep 16
- - TC Sep 2
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Sep 8, 2015 PCD Cochairs 2015-09-08 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Sep 9, PCD PC 2015-09-09 Webex
- - PC&TC Sep 16, PCD PC&TC 2015-09-16 Webex
- - TC Sep 2, PCD TC 2015-09-02 Webex