PCD Cochairs 2016-10-04 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 2016-09-20 Webex :3. Profiles and TF Updates :-..." |
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:10. Additional Business | :10. Additional Business | ||
:- F2F | :- F2F | ||
:: Cybersecurity update - Wed AM (PC&TC) | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Nov 9, 2016 | :- PC Nov 9, 2016 | ||
| Line 32: | Line 33: | ||
=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo, Kurt Elliason, Tom Kowalczyk | : Cochairs: Monroe Pattillo, Kurt Elliason, John Rhoads, Tom Kowalczyk | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: | : Chair: John Rhoads | ||
: Guest: | : Guest: Paul Schluter | ||
=== Discussion === | === Discussion === | ||
| Line 71: | Line 72: | ||
: 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. | ||
:- | :- Request for MDCs and RefIDs - Paul Schluter reviewed them for MEM, eliminated pixels as a measurement. | ||
:- | :- Want an HL7 synopsis at F2F. HL7.org will publish detailed minutes. | ||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: [[PCD PC&TC 2016- | :- List of non paid members sent out. | ||
:6. Review Agenda: [[PCD PC&TC 2016-10-05 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 | ||
:9. Action Items | :9. Action Items | ||
:- Not Reviewed | |||
:10. Additional Business | :10. Additional Business | ||
:- Reviewed and | :- F2F | ||
: | :: Reviewed and adjusted agenda | ||
:- | :: Cybersecurity update - Wed AM (PC&TC) - Scheduled | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Nov 9, 2016 | :- PC Nov 9, 2016 | ||
:- PC & TC | :- PC & TC, Oct 5, 2016 | ||
:- PC&TC F2F Oct 10-14, 2016 | :- PC&TC F2F Oct 10-14, 2016 | ||
:- TC Nov 2, 2016 | :- TC Nov 2, 2016 | ||
|- | |- | ||
| align="center" | 4 | | align="center" | 4 | ||
| Line 112: | Line 113: | ||
== Next Meeting == | == Next Meeting == | ||
The next meeting will be Oct | The next meeting will be Oct 18, 2016 [[PCD Cochairs 2016-10-18 Webex]] | ||
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
| Line 122: | Line 123: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2016]] | ||
Latest revision as of 15:10, 5 July 2017
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2016-09-20 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 2016-10-05 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - F2F
- Cybersecurity update - Wed AM (PC&TC)
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 9, 2016
- - PC & TC, 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, John Rhoads, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: John Rhoads
- 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.
- - Request for MDCs and RefIDs - Paul Schluter reviewed them for MEM, eliminated pixels as a measurement.
- - Want an HL7 synopsis at F2F. HL7.org will publish detailed minutes.
- 5. IHE International
- - List of non paid members sent out.
- 6. Review Agenda: PCD PC&TC 2016-10-05 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- - Not Reviewed
- 10. Additional Business
- - F2F
- Reviewed and adjusted agenda
- Cybersecurity update - Wed AM (PC&TC) - Scheduled
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 9, 2016
- - PC & TC, 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 18, 2016 PCD Cochairs 2016-10-18 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Nov 9, 2016, PCD PC 2016-11-09 Webex
- - PC&TC Oct 5, 2016, PCD PC&TC 2016-10-05 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