Difference between revisions of "PCD Cochairs 2017-03-07 Webex"

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=== Participants ===
 
=== Participants ===
  
'''placeholder'''
+
: Cochairs:  Monroe Pattillo, Kurt Elliason, John Rhoads
 
 
: Cochairs:  Monroe Pattillo,  
 
 
: Technical Project Manager: Paul Sherman
 
: Technical Project Manager: Paul Sherman
 
: Chair:  Monroe Pattillo
 
: Chair:  Monroe Pattillo
: Guest:
+
: Guest: Paul Schluter
  
 
=== Discussion ===  
 
=== Discussion ===  
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| '''Agenda Items''' <br>- As Indicated
 
| '''Agenda Items''' <br>- As Indicated
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
 
'''placeholder'''
 
  
 
: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]
 +
::  John is updating with the suggestions and will submit a ballot with the changes.
 
:- 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
 +
:-  MEMDMC resumed Device Control work and ACM is preparing a ballot.
 
:4. Standards Coordination.
 
:4. Standards Coordination.
 +
:- IHE FHIR work group getting underway, 2nd Mondays at 1PM Eastern.
 +
:- Devices on FHIR work underway, some good work by Stefan at Philips.
 
:5. IHE International  
 
:5. IHE International  
 
:6. Review Agenda:  [[PCD PC 2017-03-08 Webex]]
 
:6. Review Agenda:  [[PCD PC 2017-03-08 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
 +
:- Doc Halo participating in ACM work group
 +
:- A Nurse Call vendor in Australia is interested, ACM may be first profile at AU CN.
 
:9. Action Items  
 
:9. Action Items  
 +
:- 106 Paul Sherman met with many vendors at HIMSS.
 
:10.  Additional Business
 
:10.  Additional Business
 
:- F2F Agenda topics?
 
:- F2F Agenda topics?
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:- PC & TC, Mar 15, 2017
 
:- PC & TC, Mar 15, 2017
 
:- PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
 
:- PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
:- TC May 2, 2017
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:- TC Apr 19, 2017
  
  
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:- PC&TC Mar 15, 2017, [[PCD PC&TC 2017-03-15 Webex]]
 
:- PC&TC Mar 15, 2017, [[PCD PC&TC 2017-03-15 Webex]]
 
:- PC&TC F2F April 3-6, 2017  [[PCD PC&TC F2F 2017 Apr 3-6 Webex]]  
 
:- PC&TC F2F April 3-6, 2017  [[PCD PC&TC F2F 2017 Apr 3-6 Webex]]  
:- TC Apr 12, 2017 [[PCD TC 2017-04-12 Webex]]
+
:- TC Apr 19, 2017 [[PCD TC 2017-04-19 Webex]]
  
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive 2017]]

Latest revision as of 10:22, 30 October 2017

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2017-02-28 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 2017-03-08 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- F2F Agenda topics?
- Other April PC&TC meetings
11. Meeting Dates: Define Next Meeting Dates
- PC Mar 8, 2017
- PC & TC, Mar 15, 2017
- PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
- TC Apr 12, 2017

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: Monroe Pattillo
Guest: 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
Not enough participants to review

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated
Status/Discussion:
3. Profiles and TF Updates
- Review public comments Link to Comments
John is updating with the suggestions and will submit a ballot with the changes.
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- MEMDMC resumed Device Control work and ACM is preparing a ballot.
4. Standards Coordination.
- IHE FHIR work group getting underway, 2nd Mondays at 1PM Eastern.
- Devices on FHIR work underway, some good work by Stefan at Philips.
5. IHE International
6. Review Agenda: PCD PC 2017-03-08 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Doc Halo participating in ACM work group
- A Nurse Call vendor in Australia is interested, ACM may be first profile at AU CN.
9. Action Items
- 106 Paul Sherman met with many vendors at HIMSS.
10. Additional Business
- F2F Agenda topics?
- Other April PC&TC meetings
11. Meeting Dates: Define Next Meeting Dates
- PC Mar 8, 2017
- PC & TC, Mar 15, 2017
- PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
- TC Apr 19, 2017



4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Mar 14, 2017 PCD Cochairs 2017-03-14 Webex

Meeting Dates: Define Next Meeting Dates

- PC Mar 8, 2017, PCD PC 2017-03-08 Webex
- PC&TC Mar 15, 2017, PCD PC&TC 2017-03-15 Webex
- PC&TC F2F April 3-6, 2017 PCD PC&TC F2F 2017 Apr 3-6 Webex
- TC Apr 19, 2017 PCD TC 2017-04-19 Webex


PCD Home