PCD Cochairs 2017-03-14 Webex
Revision as of 10:23, 30 October 2017 by PaulSherman (talk | contribs)
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2017-03-07 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&TC 2017-03-15 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - F2F Agenda topics
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Apr 26, 2017
- - PC & TC, Mar 15, 2017
- - PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
- - TC Apr 19, 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, Tom Kowalczyk
- 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 IndicatedStatus/Discussion: - 3. Profiles and TF Updates
- - ACM Ballot out
- - MEM working on Rem Dev Cntl
- _ PCIM resolving public comments, hope to have a version for ballot soon.
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - PCH/Continua starting FHIR mapping review. Paul Schluter will try to review their work. Will be some differences, but trying to minimize them.
- 5. IHE International
- 6. Review Agenda: PCD PC&TC 2017-03-15 Webex
- - Add ACM ballot
- - Paul will check Action Items to see if any due before F2F.
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Doc Halo showing up as ACM actor.
- 9. Action Items
- 10. Additional Business
- - Rosetta call tomorrow to discuss ACM.
- - F2F Agenda topics
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Apr 26, 2017
- - PC & TC, Mar 15, 2017
- - PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
- - TC Apr 19, 2017
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Mar 28, 2017 PCD Cochairs 2017-03-28 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Apr 26, 2017, PCD PC 2017-04-26 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