PCD Cochairs 2015-06-30 Webex
Revision as of 10:19, 28 March 2016 by PaulSherman (talk | contribs)
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-06-23_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 Agenda: PCD TC 2015-07-01 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- - Need another TC cochair to replace Jeff
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 08
- - PC & TC July 15
- - TC July 1
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, Tom Kowalczyk
- Technical Project Manager: Paul Sherman,
- Chair: Tom Kowalczyk
- Guests: John Rhoads, Paul Schluter
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
- Remove page review
- 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 IndicatedStatus/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.
- - Confirmed HL7 2.8.2 will contain FDA UDI
- - 10101a almost ready for recirc ballot. Should go within a week. No 10101b date yet. Place new items in the spreadsheet; when there's enough new items, they'll start working on it.
- 5. IHE International
- - Bills have gone out, will start policing in October.
- 6. Review Agenda: PCD TC 2015-07-01 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- - 106 Manny and Monroe working on MEMDMC and MEMLS BI&T articles with AAMI. Change due date to Aug 4.
- - 110 Change date to July 7.
- 10. Additional Business
- - Working on aligning with AAMI
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 08
- - PC & TC July 15
- - TC July 1
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 7, 2015 PCD Cochairs 2015-07-07 Webex
Meeting Dates: Define Next Meeting Dates
- - PC July 08, PCD PC 2015-07-08 Webex
- - PC&TC July 15, PCD PC&TC 2015-07-15 Webex
- - TC July 1, PCD TC 2015-07-01 Webex