Difference between revisions of "PCD Cochairs 2015-04-07 Webex"

Latest revision as of 16:40, 3 November 2015

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-03-31_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

6. Review TC Agenda: PCD TC 2015-04-08 Webex

7. Review one Wiki page and an ihe.net page for updating

- PCD pages needing work

8. Calendar - Excel Patient Care Device

- IHE Milestones

9. Recruiting and Membership

- Cochair

10. Action Items

11. Meeting Dates: Define Next Meeting Dates

- PC May 12

- PC & TC Apr 22

- PC&TC F2F April 28-May 1

- TC Apr 8

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

Technical Project Manager: Paul Sherman,

Chair: John Rhoads

Guests: John Garguilo, John Rhoads, 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 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. 5. IHE International 6. Review TC Agenda: PCD TC 2015-04-08 Webex - 3 Add segment order and OBX-4 - Add reminder to review wiki pages 7. Review one Wiki page and an ihe.net page for updating - PCD pages needing work 8. Calendar - Excel Patient Care Device - Need to update before F2F - IHE Milestones 9. Recruiting and Membership - Cochair 10. Action Items - 106 Change due date to 4/21 - 115 Paul drafted, on wiki page 11. Meeting Dates: Define Next Meeting Dates - PC May 19 - PC & TC Apr 22, May 5 - PC&TC F2F April 28-May 1 - TC Apr 8, May 12 12. Additional Business - AAMI Showcase; network far beyond Monroe's bandwidth, he let them know.
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be April 21, 2015 PCD Cochairs 2015-04-21 Webex

Meeting Dates: Define Next Meeting Dates

- PC Apr 1, PCD PC 2015-04-01 Webex

- PC&TC Apr 22, PCD PC&TC 2015-04-22 Webex

- PC&TC F2F Apr 28 - May 1, PCD PC&TC 2015 April 27 - May 1 F2F

- TC Apr 8, PCD TC 2015-04-08 Webex

PCD Home

@@ Line 36: / Line 36: @@
 === Participants ===
-'''placeholder'''
+: Cochairs:  Monroe Pattillo
-: Cochairs:  Monroe Pattillo, Kurt Elliason
 : Technical Project Manager: Paul Sherman,
-: Chair:  Monroe Pattillo, Kurt Elliason
+: Chair:  John Rhoads
-: Guests:  John Rhoads, Paul Schluter
+: Guests:  John Garguilo, John Rhoads, Paul Schluter
 === Discussion ===
@@ Line 79: / Line 77: @@
 : Announcements:
-'''placeholder'''
 :3. Profiles and TF Updates
 :- 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
 :6. Review TC Agenda:  [[PCD TC 2015-04-08 Webex]]
+:- 3  Add segment order and OBX-4
+:- Add reminder to review wiki pages
 :7. Review one Wiki page and an ihe.net page for updating
 :- [http://wiki.ihe.net/index.php?title=Category:PCD_Pages_Needing_Work PCD pages needing work]
 :8. Calendar - Excel [[Patient Care Device]]
+:- Need to update before F2F
 :- [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
 :9. Recruiting and Membership
 :- Cochair
 :10. Action Items
+:- 106  Change due date to 4/21
+:-  115  Paul drafted, on wiki page
 :11. Meeting Dates: Define Next Meeting Dates
-:- PC, May 12
+:- PC May 19
-:- PC & TC Apr 22
+:- PC & TC Apr 22, May 5
 :- PC&TC F2F April 28-May 1
-:- TC Apr 8
+:- TC Apr 8, May 12
+:12. Additional Business
+:-  AAMI Showcase; network far beyond Monroe's bandwidth, he let them know.
 |-
@@ Line 119: / Line 130: @@
 == Next Meeting ==
-''The next meeting will be April 7, 2015 [[PCD Cochairs 2015-04-07 Webex]]
+''The next meeting will be April 21, 2015 [[PCD Cochairs 2015-04-21 Webex]]
 Meeting Dates: Define Next Meeting Dates
@@ Line 129: / Line 140: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2015]]