PCD Cochairs 2016-11-01 Webex
Revision as of 15:11, 5 July 2017 by PaulSherman (talk | contribs)
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summaries PCD_Cochairs 2016-10-04 Webex, PCD_Cochairs 2016-10-18 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 2016-11-02 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 9, 2016
- - PC & TC, Nov 16, 2016
- - TC Nov 2, 2016
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, Kurt Elliason, John Rhoads, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Monroe Pattillo
- 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 - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: - 3. Profiles and TF Updates
- - Submitted location enhancements to FHIR, deferred, will not submit XYZ offsets enhancement. MEMLS is a superset of FHIR.
- - Email from Manny on CMMS vendor to respond to his survey; no responses.
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - MEM group assembling package for Paul Schluter to submit to IEEE for 10101b. ID equipment on network first, then go for detailed info later. Leveraging 'classic' would help later on - Monroe will look into it.
- 5. IHE International
- 6. Review Agenda: PCD TC 2016-11-02 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- - 106 Monroe will be on Imprivata call Nov 17 (1PM EST) to let them know what PCD has. Set to Dec Cochairs call.
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 9, 2016
- - PC & TC, Nov 16, 2016
- - TC Nov 2, 2016
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Nov 8, 2016 PCD Cochairs 2016-11-08 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Nov 9, 2016, PCD PC 2016-11-09 Webex
- - PC&TC Nov 16, 2016, PCD PC&TC 2016-11-16 Webex
- - TC Nov 2, 2016 PCD TC 2016-11-02 Webex