Difference between revisions of "PCD Cochairs 2016-03-08 Webex"

Latest revision as of 10:07, 2 January 2017

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2016-02-23 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 PC&TC 2016-03-09 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

- F2F

Wiki page created

Deadline of March 18 for rooms.

11. Meeting Dates: Define Next Meeting Dates

- Scheduling between now and F2F needs discussion.

- PC March 23, 2016

- PC & TC March 9 2016

- PC & TC F2F April 18-22, 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: Tom Kowalczyk, John Rhoads, Kurt Elliason

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. - Paul Schluter: Started on project, working with ONC rep, walking him through IEEE11073 and PCD terms. Not quite ready for TC discussion yet. - Connected Health Alliance about ready to move to RTMMS. 5. IHE International - Board meeting at HIMSS, Todd sent an overview - reviewed it. Mike McCoy new cochair, Elliot CoChair Emeritus Japan had a Connectathon in September. Working on PC and TC committees. Int'l certification making some progress. FIHR discussion, some controversy Working on sustainability, ahead of target. - Goal 300 paid members by EOY Working on conformance Collaboration with HL7 6. Review Agenda: PCD PC&TC 2016-03-09 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - Paul Sherman: Approached about 50 vendors last week. Some good possibilities. 9. Action Items 10. Additional Business - F2F Wiki page created Deadline of March 18 for rooms. 11. Meeting Dates: Define Next Meeting Dates - Discussed meeting schedule between now and F2F, results are - - PC March 23, April 6, 2016 - PC & TC March 9, April 13 2016 - PC & TC F2F April 18-22, 2016 - TC March 16, March 30, 2016
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be March 15, 2016 PCD Cochairs 2016-03-15 Webex

Meeting Dates: Define Next Meeting Dates

- PC March 23, 2016, PCD PC 2016-03-23 Webex

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

- PC&TC F2F April 18-22, 2016, PCD PC&TC F2F 2016 April 18-22 Webex

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

PCD Home

@@ Line 15: / Line 15: @@
 :9. Action Items
 :10.  Additional Business
-:- Proposal review
+:-  F2F
+:: Wiki page created
+:: Deadline of March 18 for rooms.
 :11.  Meeting Dates: Define Next Meeting Dates
+:- Scheduling between now and F2F needs discussion.
 :- PC March 23, 2016
 :- PC & TC March 9 2016
@@ Line 32: / Line 35: @@
 === Participants ===
-: Cochairs: Monroe Pattillo, Tom Kowalczyk, John Rhoads
+: Cochairs: Tom Kowalczyk, John Rhoads, Kurt Elliason
 : Technical Project Manager: Paul Sherman
 : Chair:    John Rhoads
@@ Line 71: / Line 74: @@
 : 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.
+:- Paul Schluter:  Started on project, working with ONC rep, walking him through IEEE11073 and PCD terms.  Not quite ready for TC discussion yet.
+:-  Connected Health Alliance about ready to move to RTMMS.
 :5. IHE International
+:-  Board meeting at HIMSS, Todd sent an overview - reviewed it.
+::  Mike McCoy new cochair, Elliot CoChair Emeritus
+::  Japan had a Connectathon in September.  Working on PC and TC committees.
+::  Int'l certification making some progress.
+::  FIHR discussion, some controversy
+::  Working on sustainability, ahead of target.
+:: -  Goal 300 paid members by EOY
+::  Working on conformance
+::  Collaboration with HL7
 :6. Review Agenda:  [[PCD PC&TC 2016-03-09 Webex]]
 :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
 :8. Recruiting and Membership
+:- Paul Sherman:  Approached about 50 vendors last week.  Some good possibilities.
 :9. Action Items
 :10.  Additional Business
-:- Proposal review
+:-  F2F
+:: Wiki page created
+:: Deadline of March 18 for rooms.
 :11.  Meeting Dates: Define Next Meeting Dates
-:- PC March 23, 2016
+:- Discussed meeting schedule between now and F2F, results are -
-:- PC & TC March 9 2016
+:- PC March 23, April 6, 2016
-:- TC March 16, 2016
+:- PC & TC March 9, April 13 2016
+:- PC & TC F2F April 18-22, 2016
+:- TC March 16, March 30, 2016
@@ Line 114: / Line 138: @@
 :- PC March 23, 2016, [[PCD PC 2016-03-23 Webex]]
 :- PC&TC March 9, 2016, [[PCD PC&TC 2016-03-09 Webex]]
+:- PC&TC F2F April 18-22, 2016, [[PCD PC&TC F2F 2016 April 18-22 Webex]]
 :- TC March 16, 2016 [[PCD TC 2016-03-16 Webex]]
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2016]]