PCD Cochairs 2015-10-27 Webex: Difference between revisions
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: Announcements: | : Announcements: | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- Will rework CP 122, withdrawn | |||
:- 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 | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:- IEEE new disclaimer; No royalty for compliant product use. | |||
:5. IHE International | :5. IHE International | ||
:- DCC Call highlights | |||
:: Nov and Dec calss moved up one week. | |||
:: One request - use of SNOMED CT codes? Chris Carr's doc has a lot of fields, not too workable. We can provide a list without an explanation. We likely don't have any. | |||
:: Went over ITI and PCC reports | |||
:6. Review Agenda: [[PCD PC&TC 2015-10-28 Webex]] | :6. Review Agenda: [[PCD PC&TC 2015-10-28 Webex]] | ||
:- Note: Paul Sherman unavailable for tomorrow's call. | |||
: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 | ||
:- TC CoChair: Voting open until | :- TC CoChair: Voting open until 11-19 | ||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- Proposal review | |||
:: German proposals - need broken out further | |||
:: Epic - FIHR based | |||
:: PCC proposal needs broken out further. | |||
:: Need to respond to proposers. We will provide it. Formally - detailed proposal. Is there a process we can point to? John R is checking - PC reviews and assembles list of accepted proposals. Need to see who at HIMSS we send it to. | |||
:: Provide submitters with 'next steps'. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Nov | :- PC Nov 11 | ||
:- PC & TC Oct 28 | :- PC & TC Oct 28 | ||
:- TC Nov | :- TC Nov 4 | ||
|- | |- | ||
| align="center" | 4 | | align="center" | 4 | ||
Revision as of 14:38, 27 October 2015
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-10-13 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
- - DCC call highlights
- 6. Review Agenda: PCD PC&TC 2015-10-28 Webex
- - Note: Paul Sherman unavailable for tomorrow's call.
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- - TC CoChair: Voting open until 11-19
- 9. Action Items
- 10. Additional Business
- - Proposal review
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 11
- - PC & TC Oct 28
- - TC Nov 4
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Monroe Pattillo
- 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
- - Will rework CP 122, withdrawn
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - IEEE new disclaimer; No royalty for compliant product use.
- 5. IHE International
- - DCC Call highlights
- Nov and Dec calss moved up one week.
- One request - use of SNOMED CT codes? Chris Carr's doc has a lot of fields, not too workable. We can provide a list without an explanation. We likely don't have any.
- Went over ITI and PCC reports
- 6. Review Agenda: PCD PC&TC 2015-10-28 Webex
- - Note: Paul Sherman unavailable for tomorrow's call.
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- - TC CoChair: Voting open until 11-19
- 9. Action Items
- 10. Additional Business
- - Proposal review
- German proposals - need broken out further
- Epic - FIHR based
- PCC proposal needs broken out further.
- Need to respond to proposers. We will provide it. Formally - detailed proposal. Is there a process we can point to? John R is checking - PC reviews and assembles list of accepted proposals. Need to see who at HIMSS we send it to.
- Provide submitters with 'next steps'.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 11
- - PC & TC Oct 28
- - TC Nov 4
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Nov 2, 2015 PCD Cochairs 2015-11-02 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Nov 10, PCD PC 2015-11-10 Webex
- - PC&TC Oct 28, PCD PC&TC 2015-10-28 Webex
- - TC Nov 3, PCD TC 2015-11-03 Webex