PCD Cochairs 2015-12-01 Webex: Difference between revisions

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=== Participants ===
=== Participants ===


: Cochairs: Monroe Pattillo, Tom Kowalczyk
: Cochairs: Monroe Pattillo, John Rhoads, Kurt Eliason,Tom Kowalczyk
: Technical Project Manager: Paul Sherman
: Technical Project Manager: Paul Sherman
: Chair: Monroe Pattillo
: Chair:   John Rhoads
: Guests:  Paul Schluter
: Guests:  Paul Schluter


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:- 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 approval expected this Friday, release to NIST RTMMS next week.
:-  AAMI UL 2800 being reviewed next week.  Also will discuss an interoperability showcase.
:- Also discussion whether AAMI will publish ICE standard (Goldman pushing)
:5. IHE International  
:5. IHE International  
:- IHE Europe CaSC met this morning to discuss certification for DEC/PIV.  John G attended, will add to TC agenda
:6. Review Agenda:  [[PCD TC 2015-12-02 Webex]]
:6. Review Agenda:  [[PCD TC 2015-12-02 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]
:8. Recruiting and Membership
:8. Recruiting and Membership
:- TC CoChair:  Welcome John Rhoads
:- TC CoChair:  Welcome John Rhoads
:9. Action Items  
:9. Action Items  
:10.  Additional Business
:10.  Additional Business
:- Proposal review
:- Proposal review
:11.  Meeting Dates: Define Next Meeting Dates
:11.  Meeting Dates: Define Next Meeting Dates
:- PC Dec 9
:- PC Dec 9
:- PC & TC Dec 16
:- PC & TC Dec 16
:- TC Dec 2
:- TC Dec 2
|-
|-
| align="center" | 4
| align="center" | 4
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== Next Meeting ==
== Next Meeting ==


The next meeting will be Dec 8, 2015 [[PCD Cochairs 2015-12-01 Webex]]
The next meeting will be Dec 8, 2015 [[PCD Cochairs 2015-12-08 Webex]]


Meeting Dates: Define Next Meeting Dates
Meeting Dates: Define Next Meeting Dates
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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 10:52, 19 July 2016

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2015-11-17 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 2015-12-02 Webex
7. Calendar - Excel Patient Care Device
- IHE Milestones
8. Recruiting and Membership
- TC CoChair: Welcome John Rhoads
9. Action Items
10. Additional Business
- Proposal review
11. Meeting Dates: Define Next Meeting Dates
- PC Dec 9
- PC & TC Dec 16
- TC Dec 2

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Monroe Pattillo, John Rhoads, Kurt Eliason,Tom Kowalczyk
Technical Project Manager: Paul Sherman
Chair: John Rhoads
Guests: 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 Indicated
Status/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.
- 10101a approval expected this Friday, release to NIST RTMMS next week.
- AAMI UL 2800 being reviewed next week. Also will discuss an interoperability showcase.
- Also discussion whether AAMI will publish ICE standard (Goldman pushing)
5. IHE International
- IHE Europe CaSC met this morning to discuss certification for DEC/PIV. John G attended, will add to TC agenda
6. Review Agenda: PCD TC 2015-12-02 Webex
7. Calendar - Excel Patient Care Device
- IHE Milestones
8. Recruiting and Membership
- TC CoChair: Welcome John Rhoads
9. Action Items
10. Additional Business
- Proposal review
11. Meeting Dates: Define Next Meeting Dates
- PC Dec 9
- PC & TC Dec 16
- TC Dec 2
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Dec 8, 2015 PCD Cochairs 2015-12-08 Webex

Meeting Dates: Define Next Meeting Dates

- PC Dec 9, PCD PC 2015-12-09 Webex
- PC&TC Dec 16, PCD PC&TC 2015-12-16 Webex
- TC Dec 2, PCD TC 2015-12-02 Webex


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