Difference between revisions of "PCD Cochairs 2017-09-26 Webex"
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PaulSherman (talk | contribs) (Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs 2017-09-12 Webex :3. Profiles and TF Updates :-...") |
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:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
| − | :2. Review Previous Meeting Summary [[PCD_Cochairs 2017-09- | + | :2. Review Previous Meeting Summary [[PCD_Cochairs 2017-09-19 Webex]] |
: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] | ||
| Line 32: | Line 32: | ||
=== Participants === | === Participants === | ||
| − | + | : Cochairs: Monroe Pattillo, John Rhoads, Tom Kowalczyk | |
| − | |||
| − | : Cochairs: Monroe Pattillo | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
| − | : Chair: | + | : Chair: Monroe Pattillo |
| − | : Guest: | + | : Guest: Paul Schluter |
=== Discussion === | === Discussion === | ||
| Line 71: | Line 69: | ||
| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| − | |||
| − | |||
| − | |||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
| + | :- Monroe has two TIs and WPs for Mary | ||
| + | :- John working on TF | ||
:- 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] | ||
:- 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 | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
| + | :- Making Alert and Event progress. | ||
| + | :_ DCC confirmed John R is official FHIR liaison. | ||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: [[PCD PC&TC 2017-09-27 Webex]] | :6. Review Agenda: [[PCD PC&TC 2017-09-27 Webex]] | ||
| Line 89: | Line 88: | ||
:- PC & TC, Sept 27, 2017 | :- PC & TC, Sept 27, 2017 | ||
:- PC&TC F2F Oct 4-5, 2017 | :- PC&TC F2F Oct 4-5, 2017 | ||
| + | :- Pump WG F2F Oct 3 | ||
:- TC Nov 1, 2017 | :- TC Nov 1, 2017 | ||
| Line 107: | Line 107: | ||
== Next Meeting == | == Next Meeting == | ||
| − | The next meeting will be Sep | + | The next meeting will be Sep Oct 10, 2017 [[PCD Cochairs 2017-10-10 Webex]] |
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
| Line 117: | Line 117: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
| − | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2017]] |
Latest revision as of 11:05, 2 April 2018
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2017-09-19 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 2017-09-27 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Cochair nominations
- 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, 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 Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: - 3. Profiles and TF Updates
- - Monroe has two TIs and WPs for Mary
- - John working on TF
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - Making Alert and Event progress.
- _ DCC confirmed John R is official FHIR liaison.
- 5. IHE International
- 6. Review Agenda: PCD PC&TC 2017-09-27 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Cochair nominations
- 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
- - Pump WG F2F Oct 3
- - TC Nov 1, 2017
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Sep Oct 10, 2017 PCD Cochairs 2017-10-10 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