PCD Cochairs 2014-06-03 Webex: Difference between revisions

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Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs_2014-05-20_Webex :3. Profiles and TF Updates :- R..."
 
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:3. Profiles and TF Updates
:3. Profiles and TF Updates
:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
::  Have Paul email Mary with co-chair emails and his email to add them to the GG, so they can see comments.
:- IHE Request For Date of Presentation -
:: For this summer.  One for each domain; recommend TC provide this year, Jeff McG was volunteered.
:- IHE Request For Date of Call For Workitem Proposals
:: Monroe provided, done
:- Educational Session(s) at HIMSS15
:: Deadline is in June
:4. Standards Coordination
:4. Standards Coordination
:: NIST has new links, updated some links.
:: Continua part of HIMSS now, very tight relationship.  Working on some new items, though there hasn't a lot of implementation, some challenges.  Want to encourage closer work with IHE and PCD. 
::  IDCO contacted Paul Sherman regarding ACM communications outside of the hospital.  Paul and Monroe confirmed there are no restrictions.  Monroe can participate in a WG call to discuss, maybe this Friday.
:5. IHE International  
:5. IHE International  
:: IHE Columbia - No new informatioin.
:: IHE Columbia -  


:6. Review TC Agenda:  [[PCD TC 2014-05-21 Webex]]
:6. Review TC Agenda:  [[PCD TC 2014-05-21 Webex]]
:: Several additions


:7. Calendar - Excel [[Patient Care Device]]
:7. Calendar - Excel [[Patient Care Device]]
Line 110: Line 93:


:10. Meeting Dates: Define Next Meeting Dates
:10. Meeting Dates: Define Next Meeting Dates
:- PC May 28, June 18
:- PC, June 18
:- TC May 21, June 25
:- TC June 25
:- Joint PC, TC June 11
:- Joint PC, TC June 11


Revision as of 14:47, 27 May 2014

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2014-05-20_Webex
3. Profiles and TF Updates
- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- IHE Request For Date of Presentation
- IHE Request For Date of Call For Workitem Proposals
- Educational Session(s)at HIMSS15
4. Standards Coordination
5. IHE International
IHE Columbia - WebEx meetings, consulting trips to Columbia
6. Review TC Agenda: PCD TC 2014-05-21 Webex
7. Calendar - Excel Patient Care Device
9 Recruiting and Membership
10 Action Items
11. Meeting Dates: Define Next Meeting Dates
- PC, June 18
- TC May 21, June 25
- Joint PC, TC June 11
12. 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 Managers: Paul Sherman, Manny Furst
Chair: John Garguilo
Guests: Paul Schluter, John Rhoads

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair: 		Status/Discussion:

Decisions/Issues:

Add note to ask Ioana to prepare a request to go to PC and TC for POI TF.
Agenda Accepted

Action(s):

- No new Action Items
2 Review Meeting Summaries
- Chair: 		Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2014-03-04_Webex.
Discussion of Alex's intent for presentations at IHE Showcase and HIMSS sessions. Need to confirm intent with Alex.
Accepted

Decisions/Issues:

Action(s):

- No new Action Items
3 Agenda Items
- As Indicated 		Status/Discussion:
Announcements:
3. Profiles and TF Updates
4. Standards Coordination
5. IHE International
IHE Columbia -
6. Review TC Agenda: PCD TC 2014-05-21 Webex
7. Calendar - Excel Patient Care Device
8 Recruiting and Membership
9 Action Items
10. Meeting Dates: Define Next Meeting Dates
- PC, June 18
- TC June 25
- Joint PC, TC June 11
11. Additional BusinessDecisions/Issues:

Action(s):

4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be May 27 PCD Cochairs 2014-05-27 Webex

Meeting Dates: Define Next Meeting Dates

- PC May 28 PCD PC 2014-05-28 Webex
- TC May 21 PCD TC 2014-05-21 Webex


PCD Home

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