PCD Cochairs 2016-03-15 Webex
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Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2016-03-08 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 2016-03-16 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, April 6, 2016
- - PC & TC March 9, April 13 2016
- - PC & TC F2F April 18-22, 2016
- - TC March 16, March 30, 2016
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, 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 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.
- 5. IHE International
- 6. Review Agenda: PCD TC 2016-03-16 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Monroe - Send letter to RTLS from pump vendors 'pushing' them to IHE? We will consider it.
- 9. Action Items
- - 106 Paul Sherman was interviewed by Tech Nation magazine for an interoperability article. Set to F2F joint meeting.
- 10. Additional Business
- - Proposal review
- - John added a folder onto the ftp site for the new proposals. Discussed proposals from OR-Net and Epic.
- - Next DCC call March 22
- 11. Meeting Dates: Define Next Meeting Dates
- - PC March 23, April 6, 2016
- - PC & TC April 13 2016
- - PC & TC F2F April 18-22, 2016
- - TC March 16, March 30, 2016
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be March 22, 2016 PCD Cochairs 2016-03-22 Webex
Meeting Dates: Define Next Meeting Dates
- - PC March 23, 2016, PCD PC 2016-03-23 Webex
- - PC&TC March 30, 2016, PCD PC&TC 2016-03-30 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