PCD Cochairs 2018-01-23 Webex: Difference between revisions
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| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: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. | ||
:- DCC call this morning. | |||
:5. IHE International | :5. IHE International | ||
:- Hill Rom officially joined. | |||
:: There may be some bed work with Cerner/Stryker/Capsule on the ftp site. Would be worth finding. | |||
:6. Review Agenda: [[PCD PC&TC 2018-01-24 Webex]] | :6. Review Agenda: [[PCD PC&TC 2018-01-24 Webex]] | ||
:- Add F2F info | |||
: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 | ||
| Line 86: | Line 87: | ||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- F2F meeting locations | |||
:: South Univ. (Tampa) available week of April 2. | |||
:: Masimo may be able to host (Irvine, CA) | |||
:: Qualcomm checking Portland and San Diego | |||
:- Some discussion of Concert vs. other certification. | |||
:- Discussed possibility of virtual CN participation. Monroe will suggest it to | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Jan 31, 2018 | :- PC Jan 31, 2018 | ||
:- PC & TC, Jan 24, 2018 | :- PC & TC, Jan 24, 2018 | ||
:- TC Feb 7, 2018 | :- TC Feb 7, 2018 | ||
|- | |- | ||
Revision as of 15:29, 23 January 2018
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2018-01-09 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 2018-01-24 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Need new replacement for Monroe
- 9. Action Items
- 10. Additional Business
- - F2F meeting locations
- South Univ. (Tampa) available week of April 2.
- Masimo may be able to host (Irvine, CA)
- Qualcomm checking Portland and San Diego
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Jan 31, 2018
- - PC & TC, Jan 24, 2018
- - TC Feb 7, 2018
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: 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 Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: - 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.
- - DCC call this morning.
- 5. IHE International
- - Hill Rom officially joined.
- There may be some bed work with Cerner/Stryker/Capsule on the ftp site. Would be worth finding.
- 6. Review Agenda: PCD PC&TC 2018-01-24 Webex
- - Add F2F info
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Need new replacement for Monroe
- 9. Action Items
- 10. Additional Business
- - F2F meeting locations
- South Univ. (Tampa) available week of April 2.
- Masimo may be able to host (Irvine, CA)
- Qualcomm checking Portland and San Diego
- - Some discussion of Concert vs. other certification.
- - Discussed possibility of virtual CN participation. Monroe will suggest it to
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Jan 31, 2018
- - PC & TC, Jan 24, 2018
- - TC Feb 7, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Jan 30, 2018, PCD Cochairs 2018-01-30 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Jan 31, 2018, PCD PC 2018-01-31 Webex
- - PC&TC Jan 24, 2018, PCD PC&TC 2018-01-24 Webex
- - TC Feb 7, 2018 PCD TC 2018-02-07 Webex