PCD Cochairs 2016-03-22 Webex: Difference between revisions

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=== Participants ===
=== Participants ===


: Cochairs: Monroe Pattillo, Tom Kowalczyk, John Rhoads
: Cochairs: Monroe Pattillo, Kurt Elliason
: Technical Project Manager: Paul Sherman
: Technical Project Manager: Paul Sherman
: Chair:    John Rhoads
: Chair:    Monroe Pattillo
: Guests:  Paul Schluter


=== Discussion ===  
=== Discussion ===  
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: Announcements:  
: Announcements:  
'''placeholder'''


: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
:- Discussed question by IHE Brazil on using SNOMED vs. IEEE-11073 - How to resolve?  Monroe responded to them with mapping info and discussion of how, with references.
:-  Paul will contact pcdcomments manager to add Kurt and Tom
:4. Standards Coordination.
:4. Standards Coordination.
:5. IHE International  
:5. IHE International  
:6. Review Agenda:  [[PCD PC 2016-03-23 Webex]]
:6. Review Agenda:  [[PCD PC 2016-03-23 Webex]]
:7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
: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 at F2F PC/TC joint session.
 
:10.  Additional Business
:10.  Additional Business
:- Proposal review
:- Proposal review:  Monroe will start at tomorrow's PC Meeting.
 
:11.  Meeting Dates: Define Next Meeting Dates
:11.  Meeting Dates: Define Next Meeting Dates
:- PC March 23, 2016
:- PC March 23, 2016
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:- TC April 6, 2016
:- TC April 6, 2016
:- PC & TC F2F April 18-22, 2016
:- PC & TC F2F April 18-22, 2016


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[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2016]]

Latest revision as of 10:08, 2 January 2017

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2016-03-15 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 PC 2016-03-23 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 March 30 2016
- TC April 6, 2016
- PC & TC F2F April 18-22, 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
Technical Project Manager: Paul Sherman
Chair: Monroe Pattillo

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 Indicated
Status/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
- Discussed question by IHE Brazil on using SNOMED vs. IEEE-11073 - How to resolve? Monroe responded to them with mapping info and discussion of how, with references.
- Paul will contact pcdcomments manager to add Kurt and Tom
4. Standards Coordination.
5. IHE International
6. Review Agenda: PCD PC 2016-03-23 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - next review at F2F PC/TC joint session.
10. Additional Business
- Proposal review: Monroe will start at tomorrow's PC Meeting.
11. Meeting Dates: Define Next Meeting Dates
- PC March 23, 2016
- PC & TC March 30 2016
- TC April 6, 2016
- PC & TC F2F April 18-22, 2016
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be March 29, 2016 PCD Cochairs 2016-03-29 Webex

Meeting Dates: Define Next Meeting Dates

- PC March 23, 2016, PCD PC 2016-03-23 Webex
- PC&TC March 30, 2016, PCD PC&TC 2016-03-30 Webex
- PC&TC F2F April 18-22, 2016, PCD PC&TC F2F 2016 April 18-22 Webex
- TC March 16, 2016 PCD TC 2016-03-16 Webex


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