Difference between revisions of "PCD Cochairs 2014-12-02 Webex"

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:2. Review Previous Meeting Summary [[PCD_Cochairs_2014-11-18_Webex]]
 
:2. Review Previous Meeting Summary [[PCD_Cochairs_2014-11-18_Webex]]
 
:3. Profiles and TF Updates
 
:3. Profiles and TF Updates
:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/
+
:- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments]
 
:- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd
 
:- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd
 
:4. Standards Coordination.
 
:4. Standards Coordination.
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:- [http://wiki.ihe.net/index.php?title=Category:PCD_Pages_Needing_Work PCD Pages needing Work]
 
:- [http://wiki.ihe.net/index.php?title=Category:PCD_Pages_Needing_Work PCD Pages needing Work]
 
:8. Calendar - Excel [[Patient Care Device]]
 
:8. Calendar - Excel [[Patient Care Device]]
 +
:- [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
 
:9. Recruiting and Membership
 
:9. Recruiting and Membership
 
:- Cochair
 
:- Cochair
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=== Participants ===
 
=== Participants ===
'''Placeholder'''
 
  
: Cochairs:  Monroe Pattillo, Jeff McGeath
+
: Cochairs:  Monroe Pattillo, Jeff McGeath, Kurt Elliason
: Technical Project Manager:  
+
: Technical Project Manager: Paul Sherman
 
: Chair:  Jeff McGeath
 
: Chair:  Jeff McGeath
:  Guests:  John Garguilo, Paul Schluter, John Rhoads
+
:  Guests:  John Garguilo, Paul Schluter
  
 
=== Discussion ===  
 
=== Discussion ===  
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:3. Profiles and TF Updates
 
:3. Profiles and TF Updates
 
:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/  
 
:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/  
 +
:: Replace link
 +
::Add action item on new comment
 
:- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd
 
:- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd
 +
::
 
:4. Standards Coordination.
 
:4. Standards Coordination.
 
:5. IHE International  
 
:5. IHE International  
:: IHE Columbia - WebEx meetings, consulting trips to Columbia
+
:- IHE Columbia - WebEx meetings, consulting trips to Columbia
 +
:: Pushed to June, any changes for NIST?
 
:6. Review TC Agenda:  [[PCD TC 2014-12-03 Webex]]
 
:6. Review TC Agenda:  [[PCD TC 2014-12-03 Webex]]
 +
:- Add AAMI session deadline to Announcements
 +
:- Add Ballot reminder
 
:7. Review one Wiki page for updating
 
:7. Review one Wiki page for updating
:- [http://wiki.ihe.net/index.php?title=Category:PCD_Pages_Needing_Work PCD pages needing work]
+
:- [http://wiki.ihe.net/index.php?title=Category:PCD_Pages_Needing_Work PCD Pages needing Work]
 +
:- PCD Technical Framework – Need to add hyperlinks for PCD-10 through PCD-16.  This is mostly for the workgroups.
 
:8. Calendar - Excel [[Patient Care Device]]
 
:8. Calendar - Excel [[Patient Care Device]]
 +
:- [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
 
:9. Recruiting and Membership
 
:9. Recruiting and Membership
 
:- Cochair
 
:- Cochair
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:- ACCE representative - Robyn Frick
 
:- ACCE representative - Robyn Frick
 
:10. Action Items  
 
:10. Action Items  
 +
:- 106 – No new info.
 
:11. Meeting Dates: Define Next Meeting Dates
 
:11. Meeting Dates: Define Next Meeting Dates
 
:- PC, Dec 03
 
:- PC, Dec 03
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:- TC Dec 10
 
:- TC Dec 10
 
:12. Additional Business
 
:12. Additional Business
 +
:- Alex call
 +
:- Discussed AAMI session submission, will add to  TC agenda.  Monroe will submit a proposal
  
 
|-
 
|-
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== Next Meeting ==
 
== Next Meeting ==
  
''The next meeting will be Nov 11 [[PCD Cochairs 2014-11-11 Webex]]
+
''The next meeting will be Jan 6, 2015 [[PCD Cochairs 2015-01-06 Webex]]
  
 
Meeting Dates: Define Next Meeting Dates
 
Meeting Dates: Define Next Meeting Dates
:- PC Nov 12 [[PCD PC 2014-10-08 Webex]]
+
:- PC Dec 10 [[PCD PC 2014-12-10 Webex]]
:- PC&TC Nov 19 [[PCD PC&TC 2014-11-19 Webex]]
+
:- PC&TC Dec 17 [[PCD PC&TC 2014-12-17 Webex]]
:- TC Nov 5 [[PCD TC 2014-11-05 Webex]]
+
:- TC Dec 3 [[PCD TC 2014-12-03 Webex]]
  
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive 2014]]

Latest revision as of 09:02, 16 June 2015

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2014-11-18_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
IHE Columbia - WebEx meetings, consulting trips to Columbia
6. Review TC Agenda: PCD TC 2014-12-03 Webex
7. Review one Wiki page for updating
- PCD Pages needing Work
8. Calendar - Excel Patient Care Device
- IHE Milestones
9. Recruiting and Membership
- Cochair
- AAMI representative
- ACCE representative - Robyn Frick
10. Action Items
11. Meeting Dates: Define Next Meeting Dates
- PC, Dec 03
- PC & TC Dec 17
- TC Dec 10
12. Additional Business

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, Kurt Elliason
Technical Project Manager: Paul Sherman
Chair: Jeff McGeath
Guests: John Garguilo, Paul Schluter

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):

3 Agenda Items
- As Indicated
Status/Discussion:
Announcements:
1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2014-11-18_Webex
3. Profiles and TF Updates
- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/
Replace link
Add action item on new comment
- 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
Pushed to June, any changes for NIST?
6. Review TC Agenda: PCD TC 2014-12-03 Webex
- Add AAMI session deadline to Announcements
- Add Ballot reminder
7. Review one Wiki page for updating
- PCD Pages needing Work
- PCD Technical Framework – Need to add hyperlinks for PCD-10 through PCD-16. This is mostly for the workgroups.
8. Calendar - Excel Patient Care Device
- IHE Milestones
9. Recruiting and Membership
- Cochair
- AAMI representative
- ACCE representative - Robyn Frick
10. Action Items
- 106 – No new info.
11. Meeting Dates: Define Next Meeting Dates
- PC, Dec 03
- PC & TC Dec 17
- TC Dec 10
12. Additional Business
- Alex call
- Discussed AAMI session submission, will add to TC agenda. Monroe will submit a proposal
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Jan 6, 2015 PCD Cochairs 2015-01-06 Webex

Meeting Dates: Define Next Meeting Dates

- PC Dec 10 PCD PC 2014-12-10 Webex
- PC&TC Dec 17 PCD PC&TC 2014-12-17 Webex
- TC Dec 3 PCD TC 2014-12-03 Webex


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