Difference between revisions of "PCD Cochairs 2015-10-27 Webex"

Latest revision as of 10:50, 19 July 2016

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-10-13 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

- DCC call highlights

6. Review Agenda: PCD PC&TC 2015-10-28 Webex

- Note: Paul Sherman unavailable for tomorrow's call.

7. Calendar - Excel Patient Care Device

- IHE Milestones

8. Recruiting and Membership

- TC CoChair: Voting open until 11-19

9. Action Items

10. Additional Business

- Proposal review

11. Meeting Dates: Define Next Meeting Dates

- PC Nov 11

- PC & TC Oct 28

- TC Nov 4

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 Indicated	Status/Discussion: Announcements: 3. Profiles and TF Updates - Will rework CP 122, withdrawn - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - IEEE new disclaimer; No royalty for compliant product use. 5. IHE International - DCC Call highlights Nov and Dec calss moved up one week. One request - use of SNOMED CT codes? Chris Carr's doc has a lot of fields, not too workable. We can provide a list without an explanation. We likely don't have any. Went over ITI and PCC reports 6. Review Agenda: PCD PC&TC 2015-10-28 Webex - Note: Paul Sherman unavailable for tomorrow's call. 7. Calendar - Excel Patient Care Device - IHE Milestones 8. Recruiting and Membership - TC CoChair: Voting open until 11-19 9. Action Items 10. Additional Business - Proposal review German proposals - need broken out further Epic - FIHR based PCC proposal needs broken out further. Need to respond to proposers. We will provide it. Formally - detailed proposal. Is there a process we can point to? John R is checking - PC reviews and assembles list of accepted proposals. Need to see who at HIMSS we send it to. Provide submitters with 'next steps'. 11. Meeting Dates: Define Next Meeting Dates - PC Nov 11 - PC & TC Oct 28 - TC Nov 4
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Nov 3, 2015 PCD Cochairs 2015-11-03 Webex

Meeting Dates: Define Next Meeting Dates

- PC Nov 10, PCD PC 2015-11-11 Webex

- PC&TC Oct 28, PCD PC&TC 2015-10-28 Webex

- TC Nov 3, PCD TC 2015-11-04 Webex

PCD Home

@@ Line 10: / Line 10: @@
 :4. Standards Coordination.
 :5. IHE International
+:- DCC call highlights
 :6. Review Agenda:  [[PCD PC&TC 2015-10-28 Webex]]
 :-  Note:  Paul Sherman unavailable for tomorrow's call.
@@ Line 20: / Line 21: @@
 :- Proposal review
 :11.  Meeting Dates: Define Next Meeting Dates
-:- PC Nov 10
+:- PC Nov 11
 :- PC & TC Oct 28
-:- TC Nov 3
+:- TC Nov 4
 == Attachments / Materials ==
@@ Line 34: / Line 35: @@
 === Participants ===
+: Cochairs: Monroe Pattillo, Tom Kowalczyk
-'''placeholder'''
-: Cochairs: Monroe Pattillo, Tom Kowalczyk, Kurt Elliason
 : Technical Project Manager: Paul Sherman
 : Chair:  Monroe Pattillo
+: Guests:  John Rhoads, Paul Schluter
 === Discussion ===
@@ Line 75: / Line 74: @@
 : Announcements:
-'''placeholder'''
 :3. Profiles and TF Updates
+:-  Will rework CP 122, withdrawn
 :- 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.
+:- IEEE new disclaimer;  No royalty for compliant product use.
 :5. IHE International
+:- DCC Call highlights
+::  Nov and Dec calss moved up one week.
+::  One request - use of SNOMED CT codes?  Chris Carr's doc has a lot of fields, not too workable.  We can provide a list without an explanation.  We likely don't have any.
+::  Went over ITI and PCC reports
 :6. Review Agenda:  [[PCD PC&TC 2015-10-28 Webex]]
+:-  Note:  Paul Sherman unavailable for tomorrow's call.
 :7. Calendar - Excel [[Patient Care Device]]
 :- [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
 :8. Recruiting and Membership
-:- TC CoChair:  Voting open until 10-29
+:- TC CoChair:  Voting open until 11-19
 :9. Action Items
 :10.  Additional Business
+:- Proposal review
+::  German proposals - need broken out further
+::  Epic - FIHR based
+::  PCC proposal needs broken out further.
+::  Need to respond to proposers.  We will provide it.  Formally - detailed proposal.  Is there a process we can point to?  John R is checking - PC reviews and assembles list of accepted proposals.    Need to see who at HIMSS we send it to.
+::  Provide submitters with 'next steps'.
 :11.  Meeting Dates: Define Next Meeting Dates
-:- PC Nov 10
+:- PC Nov 11
 :- PC & TC Oct 28
-:- TC Nov 3
+:- TC Nov 4
 |-
 | align="center" | 4
@@ Line 111: / Line 130: @@
 == Next Meeting ==
-The next meeting will be Nov 2, 2015 [[PCD Cochairs 2015-11-02 Webex]]
+The next meeting will be Nov 3, 2015 [[PCD Cochairs 2015-11-03 Webex]]
 Meeting Dates: Define Next Meeting Dates
-:- PC Nov 10, [[PCD PC 2015-11-10 Webex]]
+:- PC Nov 10, [[PCD PC 2015-11-11 Webex]]
 :- PC&TC Oct 28, [[PCD PC&TC 2015-10-28 Webex]]
-:- TC Nov 3, [[PCD TC 2015-11-03 Webex]]
+:- TC Nov 3, [[PCD TC 2015-11-04 Webex]]
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2015]]