PCD Cochairs 2016-02-02 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_2016-01-19 Webex :3. Profiles and TF Updates :-..." |
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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 | ||
:- Connectathon discussion | |||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:5. IHE International | :5. IHE International | ||
| Line 16: | Line 17: | ||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- | :- Proposals - next steps | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Feb 17, 2016 | :- PC Feb 17, 2016 | ||
| Line 32: | Line 33: | ||
=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo, Tom Kowalczyk, John Rhoads | : Cochairs: Monroe Pattillo, Tom Kowalczyk, John Rhoads, Kurt Elliason | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Monroe Pattillo | : Chair: Monroe Pattillo | ||
| Line 71: | Line 72: | ||
: Announcements: | : Announcements: | ||
: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 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 | ||
:- Connectathon discussion | |||
:: Lessons learned document from Monroe. Reviewed document with what he found as a monitor last week. | |||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:- Some discussion at DCC F2F last week regarding versioning tests and FHIR references. | |||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: [[PCD PC&TC 2016-02-03 Webex]] | :6. Review Agenda: [[PCD PC&TC 2016-02-03 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 | :- Monroe participated in Lunch and Learns last week. Seems many aren't 'exercising their voice'. | ||
:9. Action Items - none active until after HIMSS | |||
:10. Additional Business | :10. Additional Business | ||
:- | :- Proposals - next steps | ||
:: Monroe will organize the kick-off and pass it to the relevant working group. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Feb 17, 2016 | :- PC Feb 17, 2016 | ||
| Line 109: | Line 120: | ||
== Next Meeting == | == Next Meeting == | ||
The next meeting will be Feb 9, 2016 [[PCD Cochairs | The next meeting will be Feb 9, 2016 [[PCD Cochairs 2016-02-09 Webex]] | ||
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
| Line 118: | Line 129: | ||
[[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_2016-01-19 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
- - Connectathon discussion
- 4. Standards Coordination.
- 5. IHE International
- 6. Review Agenda: PCD PC&TC 2016-02-03 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - Proposals - next steps
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Feb 17, 2016
- - PC & TC Feb 3, Feb 24, 2016
- - TC Feb 10, 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, Kurt Elliason
- 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
- - Connectathon discussion
- Lessons learned document from Monroe. Reviewed document with what he found as a monitor last week.
- 4. Standards Coordination.
- - Some discussion at DCC F2F last week regarding versioning tests and FHIR references.
- 5. IHE International
- 6. Review Agenda: PCD PC&TC 2016-02-03 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- - Monroe participated in Lunch and Learns last week. Seems many aren't 'exercising their voice'.
- 9. Action Items - none active until after HIMSS
- 10. Additional Business
- - Proposals - next steps
- Monroe will organize the kick-off and pass it to the relevant working group.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Feb 17, 2016
- - PC & TC Feb 3, Feb 24, 2016
- - TC Feb 10, 2016
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Feb 9, 2016 PCD Cochairs 2016-02-09 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Feb 17, 2016, PCD PC 2016-02-17 Webex
- - PC&TC Feb 3, 2016, PCD PC&TC 2016-02-03 Webex
- - TC Feb 10, 2016 PCD TC 2016-02-10 Webex