Difference between revisions of "PCD Cochairs 2014-12-16 Webex"

Latest revision as of 10:03, 16 June 2015

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-12-09_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 -

All day IHE orientation session 12/17/14

6. Review PC&TC Agenda: PCD PC&TC 2014-12-17 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 - Ken Maddock

10. Action Items

11. Meeting Dates: Define Next Meeting Dates

- PC, Jan 14, 2015

- PC & TC Jan 21, 2015

- TC Jan 7, 2015

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, Kurt Elliason

Technical Project Manager: Paul Sherman,

Chair: Monroe Pattillo

Guests: Paul Schluter, Robyn Frick, Ken Maddock, 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 Accepted Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: Announcements: 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. - Have a tentative RTM-LOINC mapping. Major piece of work, could help Meaningful Use work. Paul Sc working with them will meet at HL-7 meeting. Specific to vital signs, not device specific info (alarms, status, etc.). 5. IHE International - IHE Columbia - All day IHE orientation session 12/17/14 6. Review PC&TC Agenda: PCD PC&TC 2014-11-19 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 - Ken Maddock 10. Action Items 11. Meeting Dates: Define Next Meeting Dates - PC, Jan 14, 2015 - PC & TC Jan 21, 2015 - TC Jan 7, 2015 12. Additional Business
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 Jan 14, 2015 PCD PC 2015-01-14 Webex

- PC&TC Jan 21, 2015 PCD PC&TC 2015-01-21 Webex

- TC Jan 7, 2015 PCD TC 2015-01-07 Webex

PCD Home

@@ Line 6: / Line 6: @@
 :2. Review Previous Meeting Summary [[PCD_Cochairs_2014-12-09_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.
 :5. IHE International
-:: IHE Columbia - WebEx meetings, consulting trips to Columbia
+:- IHE Columbia -
-:6. Review PC&TC Agenda:  [[PCD PC&TC 2014-11-19 Webex]]
+:: All day IHE orientation session 12/17/14
+:6. Review PC&TC Agenda:  [[PCD PC&TC 2014-12-17 Webex]]
 :7. Review one Wiki page for updating
 :- [http://wiki.ihe.net/index.php?title=Category:PCD_Pages_Needing_Work PCD pages needing work]
@@ Line 18: / Line 19: @@
 :9. Recruiting and Membership
 :- Cochair
-:- AAMI representative
+:- AAMI representative - Ken Maddock
 :10. Action Items
 :11. Meeting Dates: Define Next Meeting Dates
@@ Line 36: / Line 37: @@
 === Participants ===
-: Cochairs:  Monroe Pattillo
+: Cochairs:  Monroe Pattillo, Kurt Elliason
 : Technical Project Manager: Paul Sherman,
 : Chair:  Monroe Pattillo
-:  Guests:  John Garguilo, Kurt Elliason
+: Guests:  Paul Schluter, Robyn Frick, Ken Maddock, John Rhoads
 === Discussion ===
@@ Line 79: / Line 80: @@
 :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.
+:-  Have a tentative RTM-LOINC mapping.  Major piece of work, could help Meaningful Use work.  Paul Sc working with them will meet at HL-7 meeting.  Specific to vital signs, not device specific info (alarms, status, etc.).
 :5. IHE International
-:: IHE Columbia - WebEx meetings, consulting trips to Columbia
+:- IHE Columbia -
+:: All day IHE orientation session 12/17/14
 :6. Review PC&TC Agenda:  [[PCD PC&TC 2014-11-19 Webex]]
 :7. Review one Wiki page for updating
@@ Line 91: / Line 94: @@
 :9. Recruiting and Membership
 :- Cochair
-:- AAMI representative
+:- AAMI representative - Ken Maddock
 :10. Action Items
 :11. Meeting Dates: Define Next Meeting Dates
@@ Line 98: / Line 101: @@
 :- TC Jan 7, 2015
 :12. Additional Business
 |-
 | align="center" | 4
@@ Line 125: / Line 127: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2014]]