Difference between revisions of "PCD Cochairs 2016-06-14 Webex"
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=== Participants === | === Participants === | ||
− | : Cochairs: Monroe Pattillo, John Rhoads, | + | : Cochairs: Monroe Pattillo, John Rhoads, Kurt Elliason |
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Monroe Pattillo | : Chair: Monroe Pattillo | ||
Line 70: | Line 70: | ||
: Announcements: | : Announcements: | ||
− | |||
− | |||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
Line 77: | Line 75: | ||
:- 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. | ||
+ | :- Continua working on nomenclature errors. | ||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: [[PCD PC 2016-06-15 Webex]] | :6. Review Agenda: [[PCD PC 2016-06-15 Webex]] | ||
Line 82: | Line 81: | ||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:- Monroe's term as PC Co-chair at end, need to recruit replacement. | :- Monroe's term as PC Co-chair at end, need to recruit replacement. | ||
+ | :- Paul, Manny and Mon | ||
:9. Action Items | :9. Action Items | ||
+ | :- 106 Recruited at AAMI, have several new CMMS vendors interested. | ||
:10. Additional Business | :10. Additional Business | ||
+ | :- Reviewed annual DCC report. Some minor corrections, no changes. | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC June 15, 2016 | :- PC June 15, 2016 | ||
Line 115: | Line 117: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2016]] |
Latest revision as of 10:12, 2 January 2017
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2016-05-31 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 2016-06-15 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Monroe's term as PC Co-chair at end, need to recruit replacement.
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 15, 2016
- - PC & TC June 22, 2016
- - TC July 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, John Rhoads, Kurt Elliason
- Technical Project Manager: Paul Sherman
- Chair: Monroe Pattillo
- Guest: 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 working on nomenclature errors.
- 5. IHE International
- 6. Review Agenda: PCD PC 2016-06-15 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Monroe's term as PC Co-chair at end, need to recruit replacement.
- - Paul, Manny and Mon
- 9. Action Items
- - 106 Recruited at AAMI, have several new CMMS vendors interested.
- 10. Additional Business
- - Reviewed annual DCC report. Some minor corrections, no changes.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 15, 2016
- - PC & TC June 22, 2016
- - TC July 6, 2016
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be June 14, 2016 PCD Cochairs 2016-06-21 Webex
Meeting Dates: Define Next Meeting Dates
- - PC June 15, 2016, PCD PC 2016-06-15 Webex
- - PC&TC June 22, 2016, PCD PC&TC 2016-06-22 Webex
- - TC July 6, 2016 PCD TC 2016-07-06 Webex