PCD Cochairs 2016-09-20 Webex
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2016-09-13 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
- - Determine dates for Calls for Proposals
- 4. Standards Coordination.
- 5. IHE International
- 6. Review Agenda: PCD PC&TC 2016-09-21 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - Review Call for Proposals
- - Review new business card
- - F2F Agenda roughed together, ready for input. F2F Agenda
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 9, 2016
- - PC & TC Sep 21, 2016; Oct 5, 2016
- - PC&TC F2F Oct 10-14, 2016
- - TC Nov 2, 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, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Monroe Pattillo
- 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
- - MEM sent up the chain. Soliciting Remote Device Control feedback from John, updates from Axel
- 4. Standards Coordination.
- - Cardiology Societies endorsed IHE (PCD - IDCO specifically)
- - Possible work with C4MI using PCD in remote messaging for pumps, by anesthesia machine in OR and for isolation patients.
- 5. IHE International
- 6. Review Agenda: PCD PC&TC 2016-09-21 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - Reviewed and finalized Call for Proposals - Paul will send out.
- - Reviewed new business card - Some changes, will check on adding wiki QR code.
- - F2F Agenda roughed together, ready for input. F2F Agenda
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 9, 2016
- - PC & TC Sep 21, 2016; Oct 5, 2016
- - PC&TC F2F Oct 10-14, 2016
- - TC Nov 2, 2016
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Oct 4, 2016 PCD Cochairs 2016-10-04 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Nov 9, 2016, PCD PC 2016-11-09 Webex
- - PC&TC Sep 21, 2016, PCD PC&TC 2016-09-21 Webex
- - PC&TC F2F Oct 10-14, 2016, PCD PC&TC F2F 2016 Oct 10-16 Webex
- - TC Nov 2, 2016 PCD TC 2016-11-02 Webex