PCD Cochairs 2015-09-15 Webex: Difference between revisions
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: Announcements: | : Announcements: | ||
: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 | ||
:- John R: All TF updates have been submitted to IHE. WP and TI also submitted | |||
:- The pump teamm is still working on IPEC updates. | |||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:- Paul Schluter: no questions from RevComm yet for 10101b | |||
:5. IHE International | :5. IHE International | ||
:- new membership model starts oct 1, Paul Sherman will start enforcing the limits then. | |||
:6. Review Agenda: [[PCD PC&TC 2015-09-16 Webex]] | :6. Review Agenda: [[PCD PC&TC 2015-09-16 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 | ||
:9. Action Items | : - Paul Sherman will assemble a list of paid members and share it. | ||
:9. Action Items - no updates | |||
:10. Additional Business | :10. Additional Business | ||
:- Kurt: Pump errors are in the TF now, John updated it about a week ago. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC | :- PC Sep 30 | ||
:- PC & TC Sep 16 | :- PC & TC Sep 16 | ||
:- TC | :- TC Oct 7 | ||
|- | |- | ||
Revision as of 13:44, 28 September 2015
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-09-08_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 2015-09-16 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Oct 7
- - PC & TC Sep 16
- - TC Sep 30
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Kurt Elliason
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- Guests: John Rhoads, 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
- - John R: All TF updates have been submitted to IHE. WP and TI also submitted
- - The pump teamm is still working on IPEC updates.
- 4. Standards Coordination.
- - Paul Schluter: no questions from RevComm yet for 10101b
- 5. IHE International
- - new membership model starts oct 1, Paul Sherman will start enforcing the limits then.
- 6. Review Agenda: PCD PC&TC 2015-09-16 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- - Paul Sherman will assemble a list of paid members and share it.
- 9. Action Items - no updates
- 10. Additional Business
- - Kurt: Pump errors are in the TF now, John updated it about a week ago.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 30
- - PC & TC Sep 16
- - TC Oct 7
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Sep 29, 2015 PCD Cochairs 2015-09-29 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Oct 7, PCD PC 2015-09-09 Webex
- - PC&TC Sep 16, PCD PC&TC 2015-09-16 Webex
- - TC Sep 30, PCD TC 2015-09-30 Webex