PCD Cochairs 2016-03-08 Webex: Difference between revisions
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: 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. | ||
:- Paul Schluter: Started on project, working with ONC rep, walking him through IEEE11073 and PCD terms. Not quite ready for TC discussion yet. | |||
:- Connected Health Alliance about ready to move to RTMMS. | |||
:5. IHE International | :5. IHE International | ||
:- Board meeting at HIMSS, Todd sent an overview - reviewed it. | |||
:: Mike McCoy new cochair, Elliot CoChair Emeritus | |||
:: Japan had a Connectathon in September. Working on PC and TC committees. | |||
:: Int'l certification making some progress. | |||
:: FIHR discussion, some controversy | |||
:: Working on sustainability, ahead of target. | |||
:: - Goal 300 paid members by EOY | |||
:: Working on conformance | |||
:: Collaboration with HL7 | |||
:6. Review Agenda: [[PCD PC&TC 2016-03-09 Webex]] | :6. Review Agenda: [[PCD PC&TC 2016-03-09 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 | ||
:- Paul Sherman: Approached about 50 vendors last week. Some good possibilities. | |||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- | :- F2F | ||
:: Wiki page created | |||
:: Deadline of March 18 for rooms. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC March 23, 2016 | :- Discussed meeting schedule between now and F2F, results are - | ||
:- PC & TC March 9 2016 | :- PC March 23, April 6, 2016 | ||
:- TC March 16, 2016 | :- PC & TC March 9, April 13 2016 | ||
:- PC & TC F2F April 18-22, 2016 | |||
:- TC March 16, March 30, 2016 | |||
| Line 122: | Line 143: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2016]] | ||
Latest revision as of 10:07, 2 January 2017
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2016-02-23 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 2016-03-09 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - F2F
- Wiki page created
- Deadline of March 18 for rooms.
- 11. Meeting Dates: Define Next Meeting Dates
- - Scheduling between now and F2F needs discussion.
- - PC March 23, 2016
- - PC & TC March 9 2016
- - PC & TC F2F April 18-22, 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: Tom Kowalczyk, John Rhoads, Kurt Elliason
- 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.
- - Paul Schluter: Started on project, working with ONC rep, walking him through IEEE11073 and PCD terms. Not quite ready for TC discussion yet.
- - Connected Health Alliance about ready to move to RTMMS.
- 5. IHE International
- - Board meeting at HIMSS, Todd sent an overview - reviewed it.
- Mike McCoy new cochair, Elliot CoChair Emeritus
- Japan had a Connectathon in September. Working on PC and TC committees.
- Int'l certification making some progress.
- FIHR discussion, some controversy
- Working on sustainability, ahead of target.
- - Goal 300 paid members by EOY
- Working on conformance
- Collaboration with HL7
- 6. Review Agenda: PCD PC&TC 2016-03-09 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Paul Sherman: Approached about 50 vendors last week. Some good possibilities.
- 9. Action Items
- 10. Additional Business
- - F2F
- Wiki page created
- Deadline of March 18 for rooms.
- 11. Meeting Dates: Define Next Meeting Dates
- - Discussed meeting schedule between now and F2F, results are -
- - PC March 23, April 6, 2016
- - PC & TC March 9, April 13 2016
- - PC & TC F2F April 18-22, 2016
- - TC March 16, March 30, 2016
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be March 15, 2016 PCD Cochairs 2016-03-15 Webex
Meeting Dates: Define Next Meeting Dates
- - PC March 23, 2016, PCD PC 2016-03-23 Webex
- - PC&TC March 9, 2016, PCD PC&TC 2016-03-09 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