PCD Cochairs 2019-01-15 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. | ||
:- Pump meeting yesterday. Jeff Rinda will assemble CPs for PIV error codes. 10101b still to be done | |||
:5. IHE International | :5. IHE International | ||
:- DCC call on the 29th. Need a Cochair to attend. | |||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD PC&TC 2019-01-16 Webex]] | :- [[PCD PC&TC 2019-01-16 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 calendar updated and posted, we are set for next cycle. | |||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:- Rob has a vendor that may be interested in PCD. | |||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- Spring F2F locations – Rob will chewck with Mayo/Jacksonville and Spok HQ. Paul will ping Manny for Tucson. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Feb 13, 2019 | :- PC Feb 13, 2019 | ||
Revision as of 15:33, 15 January 2019
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-01-08 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 2019-01-16 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Feb 13, 2019
- - PC & TC, Jan 16, 2018
- - TC Feb 6, 2018
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Rob Wilder, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Rob Wilder
- 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 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.
- - Pump meeting yesterday. Jeff Rinda will assemble CPs for PIV error codes. 10101b still to be done
- 5. IHE International
- - DCC call on the 29th. Need a Cochair to attend.
- 6. Review Agenda:
- - PCD PC&TC 2019-01-16 Webex
- 7. Calendar - IHE Milestones
- - PCD calendar updated and posted, we are set for next cycle.
- 8. Recruiting and Membership
- - Rob has a vendor that may be interested in PCD.
- 9. Action Items
- 10. Additional Business
- - Spring F2F locations – Rob will chewck with Mayo/Jacksonville and Spok HQ. Paul will ping Manny for Tucson.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Feb 13, 2019
- - PC & TC, Jan 16, 2018
- - TC Feb 6, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Feb 5, 2019, PCD Cochairs 2019-02-05 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Feb 13, 2019, PCD PC 2019-02-13 Webex
- - PC&TC Jan 16, 2018, PCD PC&TC 2019-01-16 Webex
- - TC Feb 6, 2019 PCD TC 2019-02-06 Webex