Difference between revisions of "PCD Cochairs 2016-01-05 Webex"
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=== Participants === | === Participants === | ||
− | : Cochairs: Monroe Pattillo | + | : Cochairs: Monroe Pattillo, Tom Kowalczyk, John Rhoads |
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
− | : Chair: | + | : Chair: Tom Kowalczyk |
: Guests: Paul Schluter | : Guests: Paul Schluter | ||
Line 77: | Line 77: | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
+ | :- Continua vote had many negative votes from the VA - 11073 not available w/o royalty. Paul provided accurate info and suggested they accept 11073. Looks promising. | ||
+ | :- ONC accepted 11073 as valid standard. | ||
:5. IHE International | :5. IHE International | ||
+ | :- Still working with Brasil on Polysomnography and membership | ||
:6. Review Agenda: [[PCD TC 2016-01-06 Webex]] | :6. Review Agenda: [[PCD TC 2016-01-06 Webex]] | ||
Line 88: | Line 91: | ||
:9. Action Items | :9. Action Items | ||
+ | :- 106 Change due date to March 8. | ||
:10. Additional Business | :10. Additional Business | ||
− | :- Proposal review | + | :- Proposal review - proposals sent to Celina |
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
− | |||
:- PC Jan 13, 2016 | :- PC Jan 13, 2016 | ||
:- PC & TC Jan 20, 2016 | :- PC & TC Jan 20, 2016 | ||
Line 124: | Line 127: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2016]] |
Latest revision as of 10:02, 2 January 2017
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-12-15 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 2016-01-06 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 Jan 20, 2016
- - 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, Tom Kowalczyk, John Rhoads
- Technical Project Manager: Paul Sherman
- Chair: Tom Kowalczyk
- 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.
- - Continua vote had many negative votes from the VA - 11073 not available w/o royalty. Paul provided accurate info and suggested they accept 11073. Looks promising.
- - ONC accepted 11073 as valid standard.
- 5. IHE International
- - Still working with Brasil on Polysomnography and membership
- 6. Review Agenda: PCD TC 2016-01-06 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- - 106 Change due date to March 8.
- 10. Additional Business
- - Proposal review - proposals sent to Celina
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Jan 13, 2016
- - PC & TC Jan 20, 2016
- - TC Jan 6, 2016
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Jan 12, 2016 PCD Cochairs 2016-01-12 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Jan 13, 2016, PCD PC 2016-01-13 Webex
- - PC&TC Jan 20, 2016, PCD PC&TC 2016-01-20 Webex
- - TC Jan 6, 2016 PCD TC 2016-01-06 Webex