PCD Cochairs 2016-01-19 Webex: Difference between revisions
Jump to navigation
Jump to search
PaulSherman (talk | contribs) Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs_2016-01-12 Webex :3. Profiles and TF Updates :-..." |
PaulSherman (talk | contribs) No edit summary |
||
| (3 intermediate revisions by the same user not shown) | |||
| Line 32: | Line 32: | ||
=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo | : Cochairs: Monroe Pattillo, Tom Kowalczyk, John Rhoads | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: | : Chair: Monroe Pattillo | ||
: 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. | ||
:- HL7 WG meeting - add to PC/TC meeting | |||
:5. IHE International | :5. IHE International | ||
:- DCC call today - conflict between normal documentation and how FHIR works. CN will use DSTU 1, they will go directly to DSTU 3. Will need to create new profiles for them. | |||
:: Want an alternate rep for each domain. | |||
:6. Review Agenda: [[PCD PC&TC 2016-01-20 Webex]] | :6. Review Agenda: [[PCD PC&TC 2016-01-20 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 | ||
:9. Action Items | |||
:9. Action Items - none due until after HIMSS | |||
:10. Additional Business | :10. Additional Business | ||
:- Proposal review | :- Proposal review - Paul Sherman discussed proposals sent to HIMSS with Nancy last week. That review was postponed until next year; we can proceed with the proposals we have. | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Feb 10, 2016 | :- PC Feb 10, 2016 | ||
| Line 106: | Line 117: | ||
== Next Meeting == | == Next Meeting == | ||
The next meeting will be | The next meeting will be Feb 2, 2016 [[PCD Cochairs 2015-02-02 Webex]] | ||
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
| Line 115: | Line 126: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2016]] | ||
Latest revision as of 10:05, 2 January 2017
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2016-01-12 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 2016-01-20 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 Feb 10, 2016
- - PC & TC Jan 20, 2016
- - TC Feb 3, 2016
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, John Rhoads
- Technical Project Manager: Paul Sherman
- Chair: Monroe Pattillo
- 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.
- - HL7 WG meeting - add to PC/TC meeting
- 5. IHE International
- - DCC call today - conflict between normal documentation and how FHIR works. CN will use DSTU 1, they will go directly to DSTU 3. Will need to create new profiles for them.
- Want an alternate rep for each domain.
- 6. Review Agenda: PCD PC&TC 2016-01-20 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - none due until after HIMSS
- 10. Additional Business
- - Proposal review - Paul Sherman discussed proposals sent to HIMSS with Nancy last week. That review was postponed until next year; we can proceed with the proposals we have.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Feb 10, 2016
- - PC & TC Jan 20, 2016
- - TC Feb 3, 2016
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Feb 2, 2016 PCD Cochairs 2015-02-02 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Feb 10, 2016, PCD PC 2016-02-10 Webex
- - PC&TC Jan 20, 2016, PCD PC&TC 2016-01-20 Webex
- - TC Feb 3, 2016 PCD TC 2016-02-03 Webex