Difference between revisions of "PCD Cochairs 2016-02-23 Webex"

Latest revision as of 10:06, 2 January 2017

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2016-02-16 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 2016-02-24 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

- Proposal review

11. Meeting Dates: Define Next Meeting Dates

- PC March 23, 2016

- PC & TC Feb 24, March 9 2016

- TC March 16, 2016

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, John Rhoads

Technical Project Manager: Paul Sherman

Chair: John Rhoads

Guests: 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 - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - Monroe on most of DCC call, went over some domain reports. - Paul Sc drafted a proposal to have PCHA (HIMSS, Continua, mHealth) to use NIST RTMMS numbers. They seemed to agree to it. He will share with the cochairs. 5. IHE International - Interoperability showcase in Geneva? Likely to be more ad-hoc than in US. 6. Review Agenda: PCD PC&TC 2016-02-24 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items - Next review due March 8 10. Additional Business 11. Meeting Dates: Define Next Meeting Dates - PC March 23, 2016 - PC & TC Feb 24, March 9 2016 - TC March 16, 2016
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be March 8, 2016 PCD Cochairs 2016-03-08 Webex

Meeting Dates: Define Next Meeting Dates

- PC March 16, 2016, PCD PC 2016-03-16 Webex

- PC&TC Feb 24, 2016, PCD PC&TC 2016-02-24 Webex

- TC March 9, 2016 PCD TC 2016-03-09 Webex

PCD Home

@@ Line 33: / Line 33: @@
 : Cochairs: Monroe Pattillo, Tom Kowalczyk, John Rhoads
 : Technical Project Manager: Paul Sherman
-: Chair:   Monroe Pattillo
+: Chair:    John Rhoads
 : Guests:  Paul Schluter
@@ Line 71: / Line 71: @@
 : 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.
+:- Monroe on most of DCC call, went over some domain reports.
+:-  Paul Sc drafted a proposal to have PCHA (HIMSS, Continua, mHealth) to use NIST RTMMS numbers.  They seemed to agree to it.  He will share with the cochairs.
 :5. IHE International
+:-  Interoperability showcase in Geneva?  Likely to be more ad-hoc than in US.
 :6. Review Agenda:  [[PCD PC&TC 2016-02-24 Webex]]
-:7. Calendar - Excel [[Patient Care Device]]
-:- [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
+:7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
 :8. Recruiting and Membership
-:9. Action Items
+:9. Action Items - Next review due March 8
 :10.  Additional Business
-:- Proposal review
 :11.  Meeting Dates: Define Next Meeting Dates
-:- PC March 16, 2016
+:- PC March 23, 2016
-:- PC & TC Feb 24, 2016
+:- PC & TC Feb 24, March 9 2016
-:- TC March 9, 2016
+:- TC March 16, 2016
@@ Line 118: / Line 125: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2016]]