PCD Cochairs 2016-02-23 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 2016-02-16 Webex :3. Profiles and TF Updates :-..." |
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:5. IHE International | :5. IHE International | ||
:6. Review Agenda: [[PCD PC&TC 2016-02-24 Webex]] | :6. Review Agenda: [[PCD PC&TC 2016-02-24 Webex]] | ||
:7. Calendar | :7. Calendar - [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 | ||
| Line 18: | Line 17: | ||
:- Proposal review | :- Proposal review | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC March | :- PC March 23, 2016 | ||
:- PC & TC Feb 24, 2016 | :- PC & TC Feb 24, March 9 2016 | ||
:- TC March | :- TC March 16, 2016 | ||
== Attachments / Materials == | == Attachments / Materials == | ||
| Line 34: | Line 33: | ||
: Cochairs: Monroe Pattillo, Tom Kowalczyk, John Rhoads | : Cochairs: Monroe Pattillo, Tom Kowalczyk, John Rhoads | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: | : Chair: John Rhoads | ||
: Guests: Paul Schluter | : Guests: Paul Schluter | ||
| Line 72: | Line 71: | ||
: 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 | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:- Monroe on most of DCC call, went over some domain reports. | |||
:- Paul Sc drafted a proposal to have PCHA (HIMSS, Continua, mHealth) to use NIST RTMMS numbers. They seemed to agree to it. He will share with the cochairs. | |||
:5. IHE International | :5. IHE International | ||
:- Interoperability showcase in Geneva? Likely to be more ad-hoc than in US. | |||
:6. Review Agenda: [[PCD PC&TC 2016-02-24 Webex]] | :6. Review Agenda: [[PCD PC&TC 2016-02-24 Webex]] | ||
:7. Calendar | |||
:7. Calendar - [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 - Next review due March 8 | |||
:10. Additional Business | :10. Additional Business | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC March | :- PC March 23, 2016 | ||
:- PC & TC Feb 24, 2016 | :- PC & TC Feb 24, March 9 2016 | ||
:- TC March | :- TC March 16, 2016 | ||
| Line 119: | Line 125: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2016]] | ||
Latest revision as of 10:06, 2 January 2017
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2016-02-16 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 2016-02-24 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - Proposal review
- 11. Meeting Dates: Define Next Meeting Dates
- - PC March 23, 2016
- - PC & TC Feb 24, March 9 2016
- - TC March 16, 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: 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 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.
- - Monroe on most of DCC call, went over some domain reports.
- - Paul Sc drafted a proposal to have PCHA (HIMSS, Continua, mHealth) to use NIST RTMMS numbers. They seemed to agree to it. He will share with the cochairs.
- 5. IHE International
- - Interoperability showcase in Geneva? Likely to be more ad-hoc than in US.
- 6. Review Agenda: PCD PC&TC 2016-02-24 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - Next review due March 8
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC March 23, 2016
- - PC & TC Feb 24, March 9 2016
- - TC March 16, 2016
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be March 8, 2016 PCD Cochairs 2016-03-08 Webex
Meeting Dates: Define Next Meeting Dates
- - PC March 16, 2016, PCD PC 2016-03-16 Webex
- - PC&TC Feb 24, 2016, PCD PC&TC 2016-02-24 Webex
- - TC March 9, 2016 PCD TC 2016-03-09 Webex