Difference between revisions of "PCD Cochairs 2014-07-15 Webex"
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:9. Action Items | :9. Action Items | ||
− | 104 – Change date to Aug 8, remove Paul Schluter. | + | :- 104 – Change date to Aug 8, remove Paul Schluter. |
− | 108 – Change date to July 29 | + | :- 108 – Change date to July 29 |
− | 110 – John Rhoads working on ftp. Change date to August 26 | + | :- 110 – John Rhoads working on ftp. Change date to August 26 |
− | 112 – Change date to July 29 | + | :- 112 – Change date to July 29 |
:10. Meeting Dates: Define Next Meeting Dates | :10. Meeting Dates: Define Next Meeting Dates |
Revision as of 14:51, 15 July 2014
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-07-08_Webex
- 3. Profiles and TF Updates
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- - Educational Session(s)at HIMSS15
- 4. Standards Coordination
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review Joint PC & TC Agenda: PCD PC&TC 2014-07-16 Webex
- 7. Calendar - Excel Patient Care Device
- 8. Recruiting and Membership
- 9. Action Items
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, August 13
- - Joint PC & TC, July 16
- - TC July 23, Aug 6
- 11. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Garguilo, Monroe Pattillo, Greg Staudenmaier,
- Technical Project Manager: Paul Sherman
- Chair: John Garguilo
- Guests: Paul Schluter, John Rhoads
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair:Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2014-07-08 Webex. - Accepted
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion: Placeholder
- Announcements:
- 3. Profiles and TF Updates
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- Add link to Manny's comment on IPEC to PC/TC agenda.
- - Educational Session(s)at HIMSS15
- - ACM CPs out for vote
- 4. Standards Coordination
- - Paul SC supplied some Continua info for MEM use.
- Location info not quite as useful yet.
- 5. IHE International
- - IHE Columbia - WebEx meetings, consulting trips to Columbia
- Monroe provided Volume 1 overview, John Rhoads will provide Volume 2 next week.
- NIST discussed expenses with Vladimir; as well as sending Sandy down.
- 6. Review Joint PC & TC Agenda: PCD PC&TC 2014-07-16 Webex
- 7. Calendar - Excel Patient Care Device
- - Link to IHE calendar – Paul Sh will post when someone provides the link.
- - Discussed status of calendar
- 8. Recruiting and Membership
- - Manny will send another solicitation to Voalt to join.
- 9. Action Items
- - 104 – Change date to Aug 8, remove Paul Schluter.
- - 108 – Change date to July 29
- - 110 – John Rhoads working on ftp. Change date to August 26
- - 112 – Change date to July 29
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, August 13
- - Joint PC & TC, July 16
- - TC July 23
- 11. Additional Business
Action(s):
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 22 PCD Cochairs 2014-07-22 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Aug 13 PCD PC 2014-08-13 Webex
- - PC & TC July 16 PCD PC&TC 2014-07-16 Webex
- - TC July 23 PCD TC 2014-07-23 Webex