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

Latest revision as of 10:02, 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

PCD Home

@@ Line 6: / Line 6: @@
 :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/
+:- 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
 :4. Standards Coordination.
@@ Line 15: / Line 15: @@
 :- [http://wiki.ihe.net/index.php?title=Category:PCD_Pages_Needing_Work PCD Pages needing Work]
 :8. Calendar - Excel [[Patient Care Device]]
+:- [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
 :9. Recruiting and Membership
 :- Cochair
@@ Line 35: / Line 36: @@
 === 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
-:  Guests:  John Garguilo, Paul Schluter, John Rhoads
+:  Guests:  John Garguilo, Paul Schluter
 === Discussion ===
@@ Line 83: / Line 83: @@
 :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
+:- 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
-:- [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]]
+:- [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
 :9. Recruiting and Membership
 :- Cochair
@@ Line 96: / Line 104: @@
 :- ACCE representative - Robyn Frick
 :10. Action Items
+:- 106 – No new info.
 :11. Meeting Dates: Define Next Meeting Dates
 :- PC, Dec 03
@@ Line 101: / Line 110: @@
 :- TC Dec 10
 :12. Additional Business
+:- Alex call
+:- Discussed AAMI session submission, will add to  TC agenda.  Monroe will submit a proposal
 |-
@@ Line 119: / Line 130: @@
 == 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
@@ Line 128: / Line 139: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2014]]