PCD Cochairs 2014-09-09 Webex
Jump to navigation
Jump to search
The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-09-02_Webex
- 3. Profiles and TF Updates
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review PC Agenda: PCD PC 2014-09-10 Webex
- ACK recording for Connectathon
- 7. Calendar - Excel Patient Care Device
- 8. Recruiting and Membership
- - Cochair
- - AAMI representative
- 9. Action Items
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, September 10
- - PC & TC September 17
- - PC&TC F2F Oct 21-24
- - TC Oct 1
- 11. Additional Business
- - Alex's White Paper
- Publishing deadlines, from Mary Junger email
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,
- Technical Project Manager: Paul Sherman,
- Chair: Monroe Pattillo
- Guests: John Garguilo, 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: PCD_Cochairs_2014-07-15 Webex. - Accepted
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion: - Announcements:
Placeholder
- 3. Profiles and TF Updates
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- - Send MEMLS and MEMDMC announcement to Nichole for IHE newsletter. Monroe will send
- 4. Standards Coordination
- - HL7 meeting next week
- - John G will be at a Medical Device workshop 9/10
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review PC Agenda: PCD PC 2014-09-10 Webex
- - No quorum tomorrow; will take notes and confirm with other cochairs.
- - Require ACKs in tests
- - PC-TC call; How you manage disconnects at CN with proxy.
- - Jeff M; Lynn's response to ACKs; will be good to have training on this.
- ACK recording for Connectathon
- 7. Calendar - Excel Patient Care Device
- - PCD TF – John Rhoads hopes to send it off this afternoon.
- 8. Recruiting and Membership
- - Cochair
- - AAMI representative, also need ECRI representative
- 9. Action Items
- - 106 – Too late for this round, can submit for another edition, change date to Oct 12
- - 110 – Monroe will work with Mary
- - 113 – Close for item 106
- - 114 – Prior discussion with Chris Carr; may be able to re-elect term expired candidates. Change date to Oct 22.
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, September 10
- - PC & TC September 17
- - PC&TC F2F Oct 21-24
- - TC Oct 1
- 11. Additional Business
- - Publishing deadlines, from Mary Junger email
Decisions/Issues:
Action(s):
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be September 16 PCD Cochairs 2014-09-16 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Sep 10 PCD PC 2014-09-10 Webex
- - PC&TC Sep 17 PCD PC&TC 2014-09-17 Webex
- - PC&TC F2F Oct 21-24 PCD PC&TC 2014 October 21-24 F2F
- - TC Oct 1 PCD TC 2014-10-01 Webex