Difference between revisions of "PCD Cochairs 2016-05-03 Webex"
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: Announcements: | : Announcements: | ||
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:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- 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 | ||
| + | :- PCIM WP out for PCD comment, open until May 13. | ||
| + | :- Some work to do for ACM, MEMLS and DMC, Monroe will join Axel this week | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
| + | :- HL7 meeting in Montreal next week. Webex will be available for many sessions. John can provide schedule. | ||
:5. IHE International | :5. IHE International | ||
:- Brasil somnography update | :- Brasil somnography update | ||
:: Per IHE Int'l, no waiver of membership fee for Somnography company | :: Per IHE Int'l, no waiver of membership fee for Somnography company | ||
:: Paul Schluter provided list of next steps for them. | :: Paul Schluter provided list of next steps for them. | ||
| + | :: Likely we can provide little more support at this point. | ||
:6. Review Agenda: [[PCD TC 2016-05-04 Webex]] | :6. Review Agenda: [[PCD TC 2016-05-04 Webex]] | ||
:7. Calendar - [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 | :8. Recruiting and Membership | ||
| + | :- Monroe's PC cochair term ending this summer | ||
| + | :: Will need to announce for candidates, and likely ask for term limit exemption from IHE. | ||
:9. Action Items - Next review due May 17 | :9. Action Items - Next review due May 17 | ||
:10. Additional Business | :10. Additional Business | ||
| − | :- | + | :- VA question - IHE compliant systems. Appears fewer listed than eligible. |
| + | :: Add Commercially available link to main Wiki page, just below the Google Group list. | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC May 11, 2016 | :- PC May 11, 2016 | ||
:- PC & TC May 18, 2016 | :- PC & TC May 18, 2016 | ||
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:- TC May 4, 2016 | :- TC May 4, 2016 | ||
Revision as of 14:28, 3 May 2016
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2016-04-26 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
- - PCIM WP out for PCD comment, open until May 13.
- 4. Standards Coordination.
- 5. IHE International
- - Brasil somnography update
- Per IHE Int'l, no waiver of membership fee for Somnography company
- Paul Schluter provided list of next steps for them.
- 6. Review Agenda: PCD TC 2016-05-04 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Monroe's PC cochair term ending this summer
- 9. Action Items - Next review due May 17
- 10. Additional Business
- - VA question - IHE compliant systems. Appears fewer listed than eligible.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC May 11, 2016
- - PC & TC May 18, 2016
- - TC May 4, 2016
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, Kurt Elliason, John Rhoads
- Technical Project Manager: Paul Sherman
- Chair: John Rhoads
- Guest:
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
- - PCIM WP out for PCD comment, open until May 13.
- - Some work to do for ACM, MEMLS and DMC, Monroe will join Axel this week
- 4. Standards Coordination.
- - HL7 meeting in Montreal next week. Webex will be available for many sessions. John can provide schedule.
- 5. IHE International
- - Brasil somnography update
- Per IHE Int'l, no waiver of membership fee for Somnography company
- Paul Schluter provided list of next steps for them.
- Likely we can provide little more support at this point.
- 6. Review Agenda: PCD TC 2016-05-04 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Monroe's PC cochair term ending this summer
- Will need to announce for candidates, and likely ask for term limit exemption from IHE.
- 9. Action Items - Next review due May 17
- 10. Additional Business
- - VA question - IHE compliant systems. Appears fewer listed than eligible.
- Add Commercially available link to main Wiki page, just below the Google Group list.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC May 11, 2016
- - PC & TC May 18, 2016
- - TC May 4, 2016
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be May 103, 2016 PCD Cochairs 2016-05-10 Webex
Meeting Dates: Define Next Meeting Dates
- - PC May 11, 2016, PCD PC 2016-05-11 Webex
- - PC&TC May 18, 2016, PCD PC&TC 2016-05-18 Webex
- - TC May 4, 2016 PCD TC 2016-05-04 Webex