Difference between revisions of "PCD Cochairs 2016-07-05 Webex"

Latest revision as of 15:07, 5 July 2017

Duration: 60 Minutes

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2016-06-21 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

8. Recruiting and Membership

- Monroe's term as PC Co-chair at end, need to recruit replacement.

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC July 13, 2016

- PC & TC July 20, 2016

- TC July 6, 2016

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Cochairs: Monroe Pattillo, John Rhoads

Technical Project Manager: Paul Sherman

Chair: John Rhoads

Guest:

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 - CP 127 out for ballot, John found a couple of typos - Working on mACM TI 4. Standards Coordination. - Cross domain - much value set discussion regarding FIHR. Monroe suggested using RTMMS, they will consider. 5. IHE International 6. Review Agenda: PCD TC 2016-07-06 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - Monroe's term as PC Co-chair at end, need to recruit replacement. 9. Action Items - 106 August 25, 1-2PM EDT; PCD's IHE session. Move to August meeting. 10. Additional Business 11. Meeting Dates: Define Next Meeting Dates - PC July 13, 2016 - PC & TC July 20, 2016 - TC July 6, 2016
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

The next meeting will be July 12, 2016 PCD Cochairs 2016-07-12 Webex

Meeting Dates: Define Next Meeting Dates

@@ Line 31: / Line 31: @@
 === Participants ===
-'''placeholder'''
+: Cochairs: Monroe Pattillo,  John Rhoads
-: Cochairs: Monroe Pattillo,  John Rhoads, Tom Kowalczyk, Kurt Elliason
 : Technical Project Manager: Paul Sherman
-: Chair: Kurt Elliason
+: Chair: John Rhoads
-: Guest: Paul Schluter
+: Guest:
 === Discussion ===
@@ Line 72: / Line 70: @@
 : 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
+:- CP 127 out for ballot, John found a couple of typos
+:- Working on mACM TI
 :4. Standards Coordination.
+:-  Cross domain - much value set discussion regarding FIHR.  Monroe suggested using RTMMS, they will consider.
 :5. IHE International
 :6. Review Agenda:  [[PCD TC 2016-07-06 Webex]]
@@ Line 85: / Line 84: @@
 :- Monroe's term as PC Co-chair at end, need to recruit replacement.
 :9. Action Items
+:- 106  August 25, 1-2PM EDT; PCD's IHE session.  Move to August meeting.
 :10.  Additional Business
 :11.  Meeting Dates: Define Next Meeting Dates
@@ Line 90: / Line 90: @@
 :- PC & TC July 20, 2016
 :- TC July 6, 2016
 |-
@@ Line 118: / Line 117: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2016]]