Difference between revisions of "PCD Cochairs 2015-01-13 Webex"
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| '''Review Meeting Summaries''' <br>- Chair: | | '''Review Meeting Summaries''' <br>- Chair: | ||
− | | '''Status/Discussion:''' Meeting notes reviewed | + | | '''Status/Discussion:''' Meeting notes reviewed. |
: Accepted | : Accepted | ||
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: Announcements: | : Announcements: | ||
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: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 | ||
+ | :: Update to show 'none currently' | ||
:- Update of PCD Cookbook by Darcey | :- Update of PCD Cookbook by Darcey | ||
+ | |||
:4. Standards Coordination. | :4. Standards Coordination. | ||
+ | :- LOINC mapping moving forward, will discuss at HL7/IEEE meeting Tuesday Q4 next week. | ||
+ | :: Want to make sure our rigorous goals aren't complicated. | ||
+ | :: No input on formal balloting for 10101a yet, still need pump input. | ||
+ | |||
:5. IHE International | :5. IHE International | ||
:: IHE Columbia | :: IHE Columbia | ||
+ | |||
:6. Review PC Agenda: [[PCD PC 2015-01-14 Webex]] | :6. Review PC Agenda: [[PCD PC 2015-01-14 Webex]] | ||
+ | |||
:7. Review one Wiki page for updating | :7. Review one Wiki page for updating | ||
:- [http://wiki.ihe.net/index.php?title=Category:PCD_Pages_Needing_Work PCD Pages needing Work] | :- [http://wiki.ihe.net/index.php?title=Category:PCD_Pages_Needing_Work PCD Pages needing Work] | ||
+ | |||
:8. Calendar - Excel [[Patient Care Device]] | :8. 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] | ||
+ | |||
:9. Recruiting and Membership | :9. Recruiting and Membership | ||
:- TC Cochair | :- TC Cochair | ||
:10. Action Items | :10. Action Items | ||
+ | :- 110 – Remove older white paper from page and state 'None currently available” | ||
+ | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC, Jan 14 | :- PC, Jan 14 | ||
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| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
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'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Revision as of 15:51, 13 January 2015
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-01-06_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
- - Update of PCD Cookbook by Darcey
- 4. Standards Coordination.
- 5. IHE International
- IHE Columbia
- 6. Review PC Agenda: PCD PC 2015-01-14 Webex
- 7. Review one Wiki page for updating
- - PCD Pages needing Work
- 8. Calendar - Excel Patient Care Device
- - IHE Milestones
- 9. Recruiting and Membership
- - TC Cochair
- 10. Action Items
- 11. Meeting Dates: Define Next Meeting Dates
- - PC, Jan 14
- - PC & TC Jan 21
- - TC Feb 4
- 12. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
=== Participants ==='
- Cochairs: Monroe Pattillo, Jeff McGeath, Kurt Elliason
- Technical Project Manager: Paul Sherman,
- Chair: Kurt Elliason
- Guests: Paul Schluter, John Rhoads
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
- 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
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- Update to show 'none currently'
- - Update of PCD Cookbook by Darcey
- 4. Standards Coordination.
- - LOINC mapping moving forward, will discuss at HL7/IEEE meeting Tuesday Q4 next week.
- Want to make sure our rigorous goals aren't complicated.
- No input on formal balloting for 10101a yet, still need pump input.
- 5. IHE International
- IHE Columbia
- 6. Review PC Agenda: PCD PC 2015-01-14 Webex
- 7. Review one Wiki page for updating
- - PCD Pages needing Work
- 8. Calendar - Excel Patient Care Device
- - IHE Milestones
- 9. Recruiting and Membership
- - TC Cochair
- 10. Action Items
- - 110 – Remove older white paper from page and state 'None currently available”
- 11. Meeting Dates: Define Next Meeting Dates
- - PC, Jan 14
- - PC & TC Jan 21
- - TC Feb 4
- 12. Additional Business
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Jan 20 PCD Cochairs 2015-01-20 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Jan 14 PCD PC 2015-01-14 Webex
- - PC&TC Jan 21 PCD PC&TC 2015-01-21 Webex
- - TC Feb 4, PCD TC 2015-02-04 Webex