Difference between revisions of "PCD Cochairs 2017-09-26 Webex"
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| '''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 87: | 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 | ||
Revision as of 14:21, 26 September 2017
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 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