PCD Cochairs 2015-05-19 Webex: Difference between revisions
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: Announcements: | : Announcements: | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- Ballots underway | |||
:- Security whitepapers sent for public comment. | |||
:- PCIM should be ready | |||
:- 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. | ||
:- IEEE has location services F2F 1st week of June in New Jersey. Info sent to John G and Jim Keller at ECRI. | |||
:- Paul Sc has prepared most 10101b comment responses. | |||
:- IDCO has wind of our concerns using non-PCD processes for info passing. Their likely reason – Europe doesn't use HL7 as much, tend toward XML. Epic may be able to help. If they wish to diverge, it could be a challenge. | |||
:5. IHE International | :5. IHE International | ||
:- No info on membership dues yet. | |||
:6. Review Agenda: [[PCD PC 2015-05-20 Webex]] | :6. Review Agenda: [[PCD PC 2015-05-20 Webex]] | ||
:7. Calendar - Excel [[Patient Care Device]] | :7. Calendar - Excel [[Patient Care Device]] | ||
:- [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | :- [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | ||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:- Cochair - Tom Kowalczyk | :- TC Cochair candidate - Tom Kowalczyk | ||
:9. Action Items | :9. Action Items | ||
:- 106: Change due date to June 2 | |||
:- 115: Close | |||
:10. Meeting Dates: Define Next Meeting Dates | :10. Meeting Dates: Define Next Meeting Dates | ||
:- PC May 20 | :- PC May 20 | ||
| Line 96: | Line 110: | ||
:- TC June 17 | :- TC June 17 | ||
11. Additional business | |||
:- Discussion of presentations at AAMI, hoping for ACM | |||
:- Thanks for IoT information. | |||
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| align="center" | 4 | | align="center" | 4 | ||
Revision as of 15:18, 19 May 2015
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-05-12_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 2015-05-20 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- - TC Cochair candidate - Tom Kowalczyk
- 9. Action Items
- 10. Meeting Dates: Define Next Meeting Dates
- - PC May 20
- - PC & TC June 3, June 10
- - TC June 17
- 11. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
placeholder
- Cochairs: Jeff McGeath, Monroe Pattillo, Kurt Elliason
- Technical Project Manager: Paul Sherman,
- Chair: Jeff McGeath
- Guests: John Garguilo, John Rhoads, Paul Schluter
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
- Remove page review
- Agenda Accepted
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
- - Ballots underway
- - Security whitepapers sent for public comment.
- - PCIM should be ready
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - IEEE has location services F2F 1st week of June in New Jersey. Info sent to John G and Jim Keller at ECRI.
- - Paul Sc has prepared most 10101b comment responses.
- - IDCO has wind of our concerns using non-PCD processes for info passing. Their likely reason – Europe doesn't use HL7 as much, tend toward XML. Epic may be able to help. If they wish to diverge, it could be a challenge.
- 5. IHE International
- - No info on membership dues yet.
- 6. Review Agenda: PCD PC 2015-05-20 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- - TC Cochair candidate - Tom Kowalczyk
- 9. Action Items
- - 106: Change due date to June 2
- - 115: Close
- 10. Meeting Dates: Define Next Meeting Dates
- - PC May 20
- - PC & TC June 10
- - TC June 17
11. Additional business
- - Discussion of presentations at AAMI, hoping for ACM
- - Thanks for IoT information.
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be June 9, 2015 PCD Cochairs 2015-06-09 Webex
Meeting Dates: Define Next Meeting Dates
- - PC May 20, PCD PC 2015-05-20 Webex
- - PC&TC June 10, PCD PC&TC 2015-06-10 Webex
- - TC June 17, PCD TC 2015-06-17 Webex