PCD Cochairs 2018-11-13 Webex

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Revision as of 15:24, 13 November 2018 by PaulSherman (talk | contribs) (Discussion)
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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2018-11-06 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 2018-11-14 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Nov 14, 2018
- PC & TC, Nov 21, 2018
- TC Dec 5, 2018

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Kurt Elliason, John Rhoads, Rob Wilder
Technical Project Manager: Paul Sherman
Chair: Kurt Elliason
Guest: Monroe Pattillo, 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

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated
Status/Discussion:
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.
- 10101r plodding along. Will do some MDCEBT codes work in parallel and distribute for our review.
- Getting some interest in fetal monitoring.
5. IHE International
- HIMSS election going on, Elliot Sloane is a candidate.
6. Review Agenda: PCD PC 2018-11-14 Webex
7. Calendar - IHE Milestones
- Have some dates in for some fields, months for the rest.
8. Recruiting and Membership
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Nov 14, 2018
- PC & TC, Nov 21, 2018
- TC Dec 5, 2018
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Nov 20, 2018, PCD Cochairs 2018-11-20 Webex

Meeting Dates: Define Next Meeting Dates

- PC Nov 14, 2018, PCD PC 2018-11-14 Webex
- PC&TC Nov 21, 2018, PCD PC&TC 2018-11-21 Webex
- TC Dec 5, 2018 PCD TC 2018-12-05 Webex


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