PCD Cochairs 2016-09-20 Webex: Difference between revisions
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PaulSherman (talk | contribs) Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs 2016-09-13 Webex :3. Profiles and TF Updates :-..." |
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| Line 16: | Line 16: | ||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- Review Call for Proposals | |||
:- Review new business card | |||
:- F2F Agenda roughed together, ready for input. [http://wiki.ihe.net/index.php/PCD_PC%26TC_F2F_2016_Oct_10-16_Webex F2F Agenda] | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC | :- PC Nov 9, 2016 | ||
:- PC & TC Sep 21, 2016 | :- PC & TC Sep 21, 2016; Oct 5, 2016 | ||
:- PC&TC F2F Oct 10-14, 2016 | :- PC&TC F2F Oct 10-14, 2016 | ||
:- TC | :- TC Nov 2, 2016 | ||
== Attachments / Materials == | == Attachments / Materials == | ||
| Line 31: | Line 34: | ||
=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo, Kurt Elliason, Tom Kowalczyk | : Cochairs: Monroe Pattillo, Kurt Elliason, Tom Kowalczyk | ||
| Line 75: | Line 76: | ||
: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 | ||
:- | :- MEM sent up the chain. Soliciting Remote Device Control feedback from John, updates from Axel | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:- Cardiology Societies endorsed IHE (PCD - IDCO specifically) | |||
:- Possible work with C4MI using PCD in remote messaging for pumps, by anesthesia machine in OR and for isolation patients. | |||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: [[PCD PC&TC 2016-09-21 Webex]] | :6. Review Agenda: [[PCD PC&TC 2016-09-21 Webex]] | ||
| Line 88: | Line 90: | ||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- | :- Reviewed and finalized Call for Proposals - Paul will send out. | ||
:- Reviewed new business card - Some changes, will check on adding wiki QR code. | |||
:- F2F Agenda roughed together, ready for input. [http://wiki.ihe.net/index.php/PCD_PC%26TC_F2F_2016_Oct_10-16_Webex F2F Agenda] | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC | :- PC Nov 9, 2016 | ||
:- PC & TC Sep 21, 2016 | :- PC & TC Sep 21, 2016; Oct 5, 2016 | ||
:- PC&TC F2F Oct 10-14, 2016 | :- PC&TC F2F Oct 10-14, 2016 | ||
:- TC | :- TC Nov 2, 2016 | ||
|- | |- | ||
| align="center" | 4 | | align="center" | 4 | ||
| Line 112: | Line 115: | ||
== Next Meeting == | == Next Meeting == | ||
The next meeting will be Oct | The next meeting will be Oct 4, 2016 [[PCD Cochairs 2016-10-04 Webex]] | ||
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
:- PC | :- PC Nov 9, 2016, [[PCD PC 2016-11-09 Webex]] | ||
:- PC&TC Sep 21, 2016, [[PCD PC&TC 2016-09-21 Webex]] | :- PC&TC Sep 21, 2016, [[PCD PC&TC 2016-09-21 Webex]] | ||
:- TC Oct | :- PC&TC F2F Oct 10-14, 2016, [[PCD PC&TC F2F 2016 Oct 10-16 Webex]] | ||
:- TC Nov 2, 2016 [[PCD TC 2016-11-02 Webex]] | |||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2016]] | ||
Latest revision as of 15:10, 5 July 2017
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2016-09-13 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
- - Determine dates for Calls for Proposals
- 4. Standards Coordination.
- 5. IHE International
- 6. Review Agenda: PCD PC&TC 2016-09-21 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - Review Call for Proposals
- - Review new business card
- - F2F Agenda roughed together, ready for input. F2F Agenda
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 9, 2016
- - PC & TC Sep 21, 2016; Oct 5, 2016
- - PC&TC F2F Oct 10-14, 2016
- - TC Nov 2, 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, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Monroe Pattillo
- Guest:
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
- - MEM sent up the chain. Soliciting Remote Device Control feedback from John, updates from Axel
- 4. Standards Coordination.
- - Cardiology Societies endorsed IHE (PCD - IDCO specifically)
- - Possible work with C4MI using PCD in remote messaging for pumps, by anesthesia machine in OR and for isolation patients.
- 5. IHE International
- 6. Review Agenda: PCD PC&TC 2016-09-21 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - Reviewed and finalized Call for Proposals - Paul will send out.
- - Reviewed new business card - Some changes, will check on adding wiki QR code.
- - F2F Agenda roughed together, ready for input. F2F Agenda
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 9, 2016
- - PC & TC Sep 21, 2016; Oct 5, 2016
- - PC&TC F2F Oct 10-14, 2016
- - TC Nov 2, 2016
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Oct 4, 2016 PCD Cochairs 2016-10-04 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Nov 9, 2016, PCD PC 2016-11-09 Webex
- - PC&TC Sep 21, 2016, PCD PC&TC 2016-09-21 Webex
- - PC&TC F2F Oct 10-14, 2016, PCD PC&TC F2F 2016 Oct 10-16 Webex
- - TC Nov 2, 2016 PCD TC 2016-11-02 Webex