Difference between revisions of "PCD Cochairs 2016-06-21 Webex"
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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 10:13, 2 January 2017
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2016-06-14 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 2016-06-22 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 July 13, 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, Tom Kowalczyk, Kurt Elliason
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- 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.
- - AAMI - Dr. Goldman's efforts are now part of AAMI. Two items to follow: MDIS - describes devices, but it's a bit unclear. Nothing publicly available. Proposal going in for 'device logger', could be forensic. Not meant to cover Connectathon work. Little of the work is publicly shared, so it's hard to know how to work with it.
- 5. IHE International
- - Membership Renewals have been emailed.
- 6. Review Agenda: PCD PC&TC 2016-06-22 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
- - discussion of additional standards related work. String length to describe filters, etc.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 13, 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 July 5, 2016 PCD Cochairs 2016-07-05 Webex
Meeting Dates: Define Next Meeting Dates
- - PC July 13, 2016, PCD PC 2016-07-13 Webex
- - PC&TC June 22, 2016, PCD PC&TC 2016-06-22 Webex
- - TC July 6, 2016 PCD TC 2016-07-06 Webex