PCD Cochairs 2017-09-19 Webex
Revision as of 11:05, 2 April 2018 by PaulSherman (talk | contribs)
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2017-09-05 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 F2F Agenda: PCD PC&TC F2F 2017 Oct 3-5 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Cochair nominations
- PC Kurt's nomination received, Bob Gold interested, awaiting company support
- TC - no nominations, per Paul's records, Tom is due for renewal.
- Recommend electing Kurt now, and electing others as soon as they are ready.
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 8, 2017
- - PC & TC, Sept 27, 2017
- - PC&TC F2F Oct 4-5, 2017
- - TC Nov 1, 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 Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: - 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
- - Monroe has some work to do and get to Mary.
- - TF volumes 1 &2 – John incorporating some updates based upon Korean Connectathon, will include some options for Int’l implementations.
- 4. Standards Coordination.
- 5. IHE International
- - Received Todd’s update and DCC call 9/26
- 6. Review F2F Agenda: PCD PC&TC F2F 2017 Oct 3-5 Webex
- - Some discussion of the survey – IHE builds via Google docs, Paul and Juuso will work with Jeremiah to build it. We can then distribute the link to all.
- - No attendee spreadsheet yet, Paul will creatre from prior and distribute.
- - No new proposals yet. Monroe hopes to have cookbook ready by F2F
- - Couple of time edits (add colons)
- - Need more PC&TC topics.
- - Add HL7 meeting proceedings to agenda
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Cochair nominations
- PC Kurt's nomination received, Bob Gold interested, awaiting company support
- TC - no nominations, per Paul's records, Tom is due for renewal.
- - Paul will ping Tom to confirm his willingness.
- Recommend electing Kurt now, and electing others as soon as they are ready.
- We can elect at F2F.
- 9. Action Items
- 10. Additional Business
- - Monroe invited to RTM telecon to help them with event and alert terms.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 8, 2017
- - PC & TC, Sept 27, 2017
- - PC&TC F2F Oct 4-5, 2017
- - TC Nov 1, 2017
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Sep 26, 2017 PCD Cochairs 2017-09-26 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Nov 8, 2017, PCD PC 2017-11-08 Webex
- - PC&TC Sep 27, 2017, PCD PC&TC 2017-09-27 Webex
- - PC&TC F2F Oct 4-5, 2017, PCD PC&TC F2F 2017 Oct 3-5 Webex
- - TC Nov 1, 2017 PCD TC 2017-11-01 Webex