Difference between revisions of "PCD Cochairs 2014-12-02 Webex"
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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 |
+ | :: 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] | :- [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | ||
Line 98: | Line 105: | ||
:- 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 | ||
Line 103: | Line 111: | ||
:- 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 | ||
|- | |- |
Revision as of 18:06, 2 December 2014
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
Placeholder
- Cochairs: Monroe Pattillo, Jeff McGeath
- Technical Project Manager:
- Chair: Jeff McGeath
- 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):
3 Agenda Items
- As IndicatedStatus/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
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Nov 11 PCD Cochairs 2014-12-09 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