Difference between revisions of "PCD Cochairs 2018-12-04 Webex"

Latest revision as of 09:13, 2 October 2019

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2018-11-13 Webex

- No meeting 11/20

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 2018-12-05 Webex

- Cancel for National Day of Mourning?

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC Dec 12, 2018

- PC & TC, Dec 19, 2018

- TC Dec 5, 2018

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Kurt Elliason, John Rhoads, Tom Kowalczyk

Technical Project Manager: Paul Sherman

Chair: Kurt Elliason

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 Indicated	Status/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 4. Standards Coordination. - 10101r still plodding along. RTM call will start ½ hour late, any discussion can roll over to DPI call. - Devices on FHIR looking at adapting ACM to the FHIR environment. 5. IHE International 6. Review Agenda: PCD TC 2018-12-05 Webex - Cancel for National Day of Mourning? - Yes. 7. Calendar - IHE Milestones - Add this to PC call agenda 8. Recruiting and Membership 9. Action Items - 106: No new info, review next month. 10. Additional Business 11. Meeting Dates: Define Next Meeting Dates - PC Dec 12, 2018 - PC & TC, Dec 19, 2018 - TC Dec 5, 2018
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Dec 11, 2018, PCD Cochairs 2018-12-11 Webex

Meeting Dates: Define Next Meeting Dates

- PC Dec 12, 2018, PCD PC 2018-12-12 Webex

- PC&TC Dec 19, 2018, PCD PC&TC 2018-12-19 Webex

- TC Dec 5, 2018 PCD TC 2018-12-05 Webex

PCD Home

@@ Line 32: / Line 32: @@
 === Participants ===
-'''placeholder'''
+: Cochairs:  Kurt Elliason, John Rhoads, Tom Kowalczyk
-: Cochairs:  Kurt Elliason, Rob Wilder, Tom Kowalczyk
 : Technical Project Manager: Paul Sherman
 : Chair:   Kurt Elliason
@@ Line 71: / Line 70: @@
 | '''Status/Discussion:'''
-'''placeholder'''
 :3. Profiles and TF Updates
 :- 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
 :4. Standards Coordination.
+:- 10101r still plodding along.  RTM call will start ½ hour late, any discussion can roll over to DPI call.
+:-  Devices on FHIR looking at adapting ACM to the FHIR environment.
 :5. IHE International
 :6. Review Agenda:  [[PCD TC 2018-12-05 Webex]]
+:- Cancel for National Day of Mourning? - Yes.
 :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
+:- Add this to PC call agenda
 :8. Recruiting and Membership
 :9. Action Items
+:- 106:  No new info, review next month.
 :10.  Additional Business
 :11.  Meeting Dates: Define Next Meeting Dates
@@ Line 113: / Line 116: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2018]]