Difference between revisions of "PCD Cochairs 2018-09-04 Webex"
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| Line 16: | Line 16: | ||
:10. Additional Business | :10. Additional Business | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
| + | :- F2F Oct 16-18, CMI, Nashville, TN | ||
:- PC Sep 12, 2018 | :- PC Sep 12, 2018 | ||
:- PC & TC, Sep 19, 2018 | :- PC & TC, Sep 19, 2018 | ||
| Line 30: | Line 31: | ||
=== Participants === | === Participants === | ||
| − | + | : Cochairs: John Rhoads, Kurt Elliason, Tom Kowalczyk | |
| − | |||
| − | : Cochairs: Kurt Elliason | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
| − | : Chair: | + | : Chair: John Rhoads |
| − | : Guest: | + | : Guest: Monroe Pattillo, Paul Schluter |
=== Discussion === | === Discussion === | ||
| Line 69: | Line 68: | ||
| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| − | |||
| − | |||
: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] | ||
:- 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 | ||
| + | :: Ask Mary to remove old announcement | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
| + | :- CP 138 out | ||
| + | :- IEEE work is ongoing, would help to tighten up comment periods. | ||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: [[PCD TC 2018-09-05 Webex]] | :6. Review Agenda: [[PCD TC 2018-09-05 Webex]] | ||
| + | :- No cochairs available for tomorrow, minimal items to discuss. Cancel call, remind TC to vote on CP138. | ||
: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 | ||
:9. Action Items | :9. Action Items | ||
| + | :- 106 AAMI message board; asked about medical equipment IT record keeping, Paul Sherman, plugged | ||
:10. Additional Business | :10. Additional Business | ||
| + | :- Amazon has $100M to port Alexa to everything. Paul Sherman sent message to TC. | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Sep 12, 2018 | :- PC Sep 12, 2018 | ||
| Line 110: | Line 113: | ||
:- PC Sep 12, 2018, [[PCD PC 2018-09-12 Webex]] | :- PC Sep 12, 2018, [[PCD PC 2018-09-12 Webex]] | ||
:- PC&TC Sep 19, 2018, [[PCD PC&TC 2018-09-19 Webex]] | :- PC&TC Sep 19, 2018, [[PCD PC&TC 2018-09-19 Webex]] | ||
| − | :- TC Sep 5, 2018 [[PCD TC 2018-09-05 Webex]] | + | :- TC Sep 5, 2018 [[PCD TC 2018-09-05 Webex]] '''canceled''' |
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
| − | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2018]] |
Latest revision as of 09:11, 2 October 2019
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2018-08-14 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 TC 2018-09-05 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - F2F Oct 16-18, CMI, Nashville, TN
- - PC Sep 12, 2018
- - PC & TC, Sep 19, 2018
- - TC Sep 5, 2018
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Rhoads, Kurt Elliason, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: John Rhoads
- Guest: Monroe Pattillo, 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
- Ask Mary to remove old announcement
- 4. Standards Coordination.
- - CP 138 out
- - IEEE work is ongoing, would help to tighten up comment periods.
- 5. IHE International
- 6. Review Agenda: PCD TC 2018-09-05 Webex
- - No cochairs available for tomorrow, minimal items to discuss. Cancel call, remind TC to vote on CP138.
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- - 106 AAMI message board; asked about medical equipment IT record keeping, Paul Sherman, plugged
- 10. Additional Business
- - Amazon has $100M to port Alexa to everything. Paul Sherman sent message to TC.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 12, 2018
- - PC & TC, Sep 19, 2018
- - TC Sep 5, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Sep 11, 2018, PCD Cochairs 2018-09-11 Webex
Meeting Dates: Define Next Meeting Dates
- - F2F PC&TC Oct 16-18, 2018, PCD PC&TC F2F 2018 Oct 16-18 Webex
- - PC Sep 12, 2018, PCD PC 2018-09-12 Webex
- - PC&TC Sep 19, 2018, PCD PC&TC 2018-09-19 Webex
- - TC Sep 5, 2018 PCD TC 2018-09-05 Webex canceled