Difference between revisions of "PCD Cochairs 2014-10-07 Webex"
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: Technical Project Manager: Paul Sherman, | : Technical Project Manager: Paul Sherman, | ||
: Chair: Monroe Pattillo | : Chair: Monroe Pattillo | ||
| − | : Guests: John Garguilo, Paul Schluter, | + | : Guests: John Garguilo, Paul Schluter, John Rhoads |
=== Discussion === | === Discussion === | ||
Revision as of 14:14, 14 October 2014
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-09-30_Webex
- 3. Profiles and TF Updates
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/
- - 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 2014-10-08 Webex
- 7. Calendar - Excel Patient Care Device
- 8. Recruiting and Membership
- - Cochair
- - AAMI representative
- - ACCE representative
- 9. Action Items
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, October 8
- - PC & TC Oct 15
- - PC&TC F2F Oct 21-24
- - TC Nov 5
- 11. Additional Business
- - F2F Agenda planning
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo
- 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_2014-09-09 Webex. - Accepted
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion: - Announcements:
- 3. Profiles and TF Updates
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - John G – Approached by Julia Skepic at ONC to discuss UDI and medical equipment.
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- - Should resume webexes soon, not much time left.
- 6. Review PC Agenda: PCD PC 2014-10-08 Webex
- - Add line for F2F agenda items
- 7. Calendar - Excel Patient Care Device
PCD TF is in Mary's queue
- 8. Recruiting and Membership
- - Cochair
- - AAMI representative
- - ACCE representative
- Paul Sherman will discuss with AAMI and ACCE this week.
- 9. Action Items
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, October 8
- - PC & TC Oct 15
- - PC&TC F2F Oct 21-24
- - TC Nov 5
- 11. Additional Business
- - F2F Agenda planning
- - WCM Units of Measure - Paul SchluterAction(s):
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be October 14 PCD Cochairs 2014-10-14 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Oct 8 PCD PC 2014-10-08 Webex
- - PC&TC Oct 15 PCD PC&TC 2014-10-15 Webex
- - PC&TC F2F Oct 21-24 PCD PC&TC 2014 October 21-24 F2F
- - TC Nov 5 PCD TC 2014-11-05 Webex