Difference between revisions of "PCD Cochairs 2015-10-13 Webex"
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: Announcements: | : Announcements: | ||
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| − | |||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
| + | :- Waiting for Mary to publish documents. | ||
:- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments] | :- 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 | :- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd | ||
| + | :- Monday, Monroe was on Cybersecurity call. They asked about CMMS, he provided a bit of info. Paul Sherman is willing to provide some info from a user perspective. | ||
| + | |||
:4. Standards Coordination. | :4. Standards Coordination. | ||
| + | :- 10101a still looks good for December, passed ballot last Saturday. The new ACM codes should be included for the Connectathon. | ||
| + | |||
:5. IHE International | :5. IHE International | ||
| + | :- Call last Friday with IHE Brasil regarding Polysomnography. They may quickly assemble a device profile. | ||
| + | |||
:6. Review Agenda: [[PCD PC&TC 2015-10-14 Webex]] | :6. Review Agenda: [[PCD PC&TC 2015-10-14 Webex]] | ||
| + | :- Note IHE CN call is at the same time. | ||
| + | |||
:7. Calendar - Excel [[Patient Care Device]] | :7. 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] | ||
| + | |||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
| + | :- TC CoChair: Nancy is preparing ballot for John | ||
| + | |||
:9. Action Items | :9. Action Items | ||
| + | :- 106 No white papers for this BI&T, ACCE has prepped HIMSS session submission, will be PCD based. Change date to first PC cochair session in December. | ||
| + | |||
:10. Additional Business | :10. Additional Business | ||
| + | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Nov 10 | :- PC Nov 10 | ||
| − | :- PC & TC Oct 14 | + | :- PC & TC Oct 14, Oct 28 |
:- TC Nov 3 | :- TC Nov 3 | ||
|- | |- | ||
Revision as of 14:42, 13 October 2015
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2015-10-06 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 PC&TC 2015-10-14 Webex
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- - TC CoChair: Nancy is preparing ballot for John
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 10
- - PC & TC Oct 14, Oct 28
- - TC Nov 3
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: Monroe Pattillo
- Guests: John Rhoads, Paul Schluter
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
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
- - Waiting for Mary to publish documents.
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- - Monday, Monroe was on Cybersecurity call. They asked about CMMS, he provided a bit of info. Paul Sherman is willing to provide some info from a user perspective.
- 4. Standards Coordination.
- - 10101a still looks good for December, passed ballot last Saturday. The new ACM codes should be included for the Connectathon.
- 5. IHE International
- - Call last Friday with IHE Brasil regarding Polysomnography. They may quickly assemble a device profile.
- 6. Review Agenda: PCD PC&TC 2015-10-14 Webex
- - Note IHE CN call is at the same time.
- 7. Calendar - Excel Patient Care Device
- - IHE Milestones
- 8. Recruiting and Membership
- - TC CoChair: Nancy is preparing ballot for John
- 9. Action Items
- - 106 No white papers for this BI&T, ACCE has prepped HIMSS session submission, will be PCD based. Change date to first PC cochair session in December.
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 10
- - PC & TC Oct 14, Oct 28
- - TC Nov 3
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Oct 27, 2015 PCD Cochairs 2015-10-27 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Nov 10, PCD PC 2015-11-10 Webex
- - PC&TC Oct 14, PCD PC&TC 2015-10-14 Webex
- - TC Nov 3, PCD TC 2015-11-03 Webex