PCD Cochairs 2016-08-09 Webex: Difference between revisions
Jump to navigation
Jump to search
PaulSherman (talk | contribs) |
PaulSherman (talk | contribs) No edit summary |
||
| (2 intermediate revisions by the same user not shown) | |||
| Line 70: | Line 70: | ||
: Announcements: | : Announcements: | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- ACM in the can | |||
:- MEM, awaiting MDC codes | |||
:- PCIM submitted to Mary | |||
:- WCM should go out later this week. | |||
:- 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. | ||
:5. IHE International | :5. IHE International | ||
:- Next DCC call Aug 23, 10AM EDT | |||
:- IHE workflow working group reviewing profiles. PCD not 'workflow' related so will likely be left alone. | |||
:6. Review Agenda: [[PCD PC 2016-08-10 Webex]] | :6. Review Agenda: [[PCD PC 2016-08-10 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] | ||
:- PCD educational webinar Aug 25, will hold CN call Aug 30 for those interested. | |||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:- Stanley B/D (Aeroscout) interested, added to MEMDMC. | |||
:- Monroe's term as PC Co-chair at end, Nominations open | :- Monroe's term as PC Co-chair at end, Nominations open | ||
:9. Action Items | :9. Action Items | ||
:- 106 Move to Sep 13 cochair call. | |||
:10. Additional Business | :10. Additional Business | ||
:- How should Paul Sc distribute WCM work? Send to affect workgroups, then cochairs get 'track change' copy. then goes to TC for review and comment. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Aug 10, 2016 | :- PC Aug 10, 2016 | ||
:- PC & TC Aug 17, 2016 | :- PC & TC Aug 17, 2016 | ||
:- TC Sep 7, 2016 | :- TC Sep 7, 2016 | ||
|- | |- | ||
| Line 116: | Line 123: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2016]] | ||
Latest revision as of 15:09, 5 July 2017
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2016-08-02 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 2016-08-10 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Monroe's term as PC Co-chair at end, Nominations open
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Aug 10, 2016
- - PC & TC Aug 17, 2016
- - TC Sep 7, 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, Tom Kowalczyk
- 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
- - ACM in the can
- - MEM, awaiting MDC codes
- - PCIM submitted to Mary
- - WCM should go out later this week.
- - 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
- - Next DCC call Aug 23, 10AM EDT
- - IHE workflow working group reviewing profiles. PCD not 'workflow' related so will likely be left alone.
- 6. Review Agenda: PCD PC 2016-08-10 Webex
- 7. Calendar - IHE Milestones
- - PCD educational webinar Aug 25, will hold CN call Aug 30 for those interested.
- 8. Recruiting and Membership
- - Stanley B/D (Aeroscout) interested, added to MEMDMC.
- - Monroe's term as PC Co-chair at end, Nominations open
- 9. Action Items
- - 106 Move to Sep 13 cochair call.
- 10. Additional Business
- - How should Paul Sc distribute WCM work? Send to affect workgroups, then cochairs get 'track change' copy. then goes to TC for review and comment.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Aug 10, 2016
- - PC & TC Aug 17, 2016
- - TC Sep 7, 2016
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Aug 16, 2016 PCD Cochairs 2016-08-16 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Aug 10, 2016, PCD PC 2016-08-10 Webex
- - PC&TC Aug 17, 2016, PCD PC&TC 2016-08-17 Webex
- - TC Sep 7, 2016 PCD TC 2016-09-07 Webex