Difference between revisions of "PCD Cochairs 2018-02-06 Webex"

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| '''Agenda Items''' <br>- As Indicated
 
| '''Agenda Items''' <br>- As Indicated
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
 
'''placeholder'''
 
  
 
:3. Profiles and TF Updates
 
:3. Profiles and TF Updates
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:- 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.
 +
:- FHIR CN and HL7 meetings last week. 
 +
:- Paul Sc reviewed process and status at meeting.  Nomenclature (10101a)  is up for 10 year refresh; hope to make it minimal, since 10102 will be coming out.  10201 is about due for 10 year review as well.
 +
:-  Devices on FHIR submitted two models, one for vote and one for comment. 
 
:5. IHE International  
 
:5. IHE International  
 
:6. Review Agenda:  [[PCD TC 2018-02-07 Webex]]
 
:6. Review Agenda:  [[PCD TC 2018-02-07 Webex]]
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:- Need new replacement for Monroe
 
:- Need new replacement for Monroe
 
:9. Action Items
 
:9. Action Items
 +
:- 106 – no new activity, move to March.
 
:10.  Additional Business
 
:10.  Additional Business
 
:11.  Meeting Dates: Define Next Meeting Dates
 
:11.  Meeting Dates: Define Next Meeting Dates

Revision as of 15:37, 6 February 2018

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2018-01-30 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 TC 2018-02-07 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Need new replacement for Monroe
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Feb 14, 2018
- PC & TC, Feb 21, 2018
- TC Feb 7, 2018

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Monroe Patillo, John Rhoads
Technical Project Manager: Paul Sherman
Chair: John Rhoads
Guest: 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

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated
Status/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.
- FHIR CN and HL7 meetings last week.
- Paul Sc reviewed process and status at meeting. Nomenclature (10101a) is up for 10 year refresh; hope to make it minimal, since 10102 will be coming out. 10201 is about due for 10 year review as well.
- Devices on FHIR submitted two models, one for vote and one for comment.
5. IHE International
6. Review Agenda: PCD TC 2018-02-07 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Need new replacement for Monroe
9. Action Items
- 106 – no new activity, move to March.
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Feb 14, 2018
- PC & TC, Feb 21, 2018
- TC Feb 7, 2018
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Feb 13, 2018, PCD Cochairs 2018-02-13 Webex

Meeting Dates: Define Next Meeting Dates

- PC Feb 14, 2018, PCD PC 2018-02-14 Webex
- PC&TC Feb 21, 2018, PCD PC&TC 2018-02-21 Webex
- TC Feb 7, 2018 PCD TC 2018-02-07 Webex


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