PCD Cochairs 2015-10-13 Webex
Revision as of 10:50, 19 July 2016 by PaulSherman (talk | contribs)
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-10-06 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
- 4. Standards Coordination.
- 5. IHE International
- 6. Review Agenda: PCD PC&TC 2015-10-14 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- - TC CoChair: Nancy is preparing ballot for John
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 10
- - PC & TC Oct 14, Oct 28
- - TC Nov 3
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
- - Waiting for Mary to publish documents.
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- - Monday, Monroe was on Cybersecurity call. They asked about CMMS, he provided a bit of info. Paul Sherman is willing to provide some info from a user perspective.
- 4. Standards Coordination.
- - 10101a still looks good for December, passed ballot last Saturday. The new ACM codes should be included for the Connectathon.
- 5. IHE International
- - Call last Friday with IHE Brasil regarding Polysomnography. They may quickly assemble a device profile.
- 6. Review Agenda: PCD PC&TC 2015-10-14 Webex
- - Note IHE CN call is at the same time.
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- - TC CoChair: Nancy is preparing ballot for John
- 9. Action Items
- - 106 No white papers for this BI&T, ACCE has prepped HIMSS session submission, will be PCD based. Change date to first PC cochair session in December.
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 10
- - PC & TC Oct 14, Oct 28
- - TC Nov 3
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Oct 27, 2015 PCD Cochairs 2015-10-27 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Nov 10, PCD PC 2015-11-10 Webex
- - PC&TC Oct 14, PCD PC&TC 2015-10-14 Webex
- - TC Nov 3, PCD TC 2015-11-03 Webex