PCD Cochairs 2015-12-15 Webex: Difference between revisions
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PaulSherman (talk | contribs) Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs_2015-12-08 Webex :3. Profiles and TF Updates :-..." |
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=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo, Tom Kowalczyk | : Cochairs: Monroe Pattillo, Kurt Elliason, Tom Kowalczyk | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: | : Chair: Kurt Elliason | ||
: Guests: Paul Schluter | : Guests: Paul Schluter | ||
| Line 75: | Line 75: | ||
:- 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. | ||
:- DCC call - trying to put together an IHE FIHR user list. | |||
:- 10101a on website, should have co-constraints soon. | |||
:5. IHE International | :5. IHE International | ||
:- Monroe - Working with them on European certification program | |||
:6. Review Agenda: [[PCD PC&TC 2015-12-16 Webex]] | :6. Review Agenda: [[PCD PC&TC 2015-12-16 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] | ||
:: Monroe still owes Celina the proposals for HIMSS approval. | |||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:- New AAMI rep, Calvin Sproul of John Hopkins | |||
: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 Jan 13, 2016 | :- PC Jan 13, 2016 | ||
| Line 106: | Line 119: | ||
== Next Meeting == | == Next Meeting == | ||
The next meeting will be | The next meeting will be Jan 5, 2016 [[PCD Cochairs 2016-01-05 Webex]] | ||
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
| Line 115: | Line 128: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2015]] | ||
Latest revision as of 10:53, 19 July 2016
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-12-08 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 2015-12-16 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - Proposal review
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Jan 13, 2016
- - PC & TC Dec 16
- - TC Jan 6, 2016
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, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- 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 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.
- - DCC call - trying to put together an IHE FIHR user list.
- - 10101a on website, should have co-constraints soon.
- 5. IHE International
- - Monroe - Working with them on European certification program
- 6. Review Agenda: PCD PC&TC 2015-12-16 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- Monroe still owes Celina the proposals for HIMSS approval.
- 8. Recruiting and Membership
- - New AAMI rep, Calvin Sproul of John Hopkins
- 9. Action Items
- 10. Additional Business
- - Proposal review
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Jan 13, 2016
- - PC & TC Dec 16
- - TC Jan 6, 2016
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Jan 5, 2016 PCD Cochairs 2016-01-05 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Jan 12, 2016, PCD PC 2016-01-12 Webex
- - PC&TC Dec 16, PCD PC&TC 2015-12-16 Webex
- - TC Jan 5, PCD TC 2016-01-05 Webex