PCD Cochairs 2015-07-07 Webex: Difference between revisions
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| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: Announcements: | : Announcements: | ||
| Line 77: | Line 75: | ||
:- 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 | ||
:: Cybersecurity papers are out for comment. | |||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:- 10101a - working on last of 60 comments. | |||
:- Paul Schluter was on PCC call. Question on Continua ownership - Recommended PCC owns transport. Continua WAN aligned with PCD, may start using NIST tooling. Continua will need to politic to make NIST a test site. PCD will define message content, PCC will define transport and formalize work with NIST. | |||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: [[PCD PC 2015-07-08 Webex]] | :6. Review Agenda: [[PCD PC 2015-07-08 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] | ||
:- We need to review the 2016 calendar to provide dates. | |||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:- New TC Cochair Tom Kowalczyk | :- New TC Cochair Tom Kowalczyk | ||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC July 08 | :- PC July 08 | ||
:- PC & TC July 15 | :- PC & TC July 15 | ||
:- TC August 5 | :- TC August 5 | ||
|- | |- | ||
| align="center" | 4 | | align="center" | 4 | ||
Revision as of 14:26, 7 July 2015
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-06-30_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 2015-07-08 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- - Tom Kowalczyk on board, need another to replace Jeff.
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 08
- - PC & TC July 15
- - TC August 5
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
- Technical Project Manager: Paul Sherman,
- Chair: Monroe Pattillo
- Guests: 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
- Cybersecurity papers are out for comment.
- 4. Standards Coordination.
- - 10101a - working on last of 60 comments.
- - Paul Schluter was on PCC call. Question on Continua ownership - Recommended PCC owns transport. Continua WAN aligned with PCD, may start using NIST tooling. Continua will need to politic to make NIST a test site. PCD will define message content, PCC will define transport and formalize work with NIST.
- 5. IHE International
- 6. Review Agenda: PCD PC 2015-07-08 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- - We need to review the 2016 calendar to provide dates.
- 8. Recruiting and Membership
- - New TC Cochair Tom Kowalczyk
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 08
- - PC & TC July 15
- - TC August 5
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 14, 2015 PCD Cochairs 2015-07-14 Webex
Meeting Dates: Define Next Meeting Dates
- - PC July 08, PCD PC 2015-07-08 Webex
- - PC&TC July 15, PCD PC&TC 2015-07-15 Webex
- - TC Aug 5, PCD TC 2015-08-05 Webex