Difference between revisions of "PCD Cochairs 2019-01-08 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 | ||
:- 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. | ||
| + | :- Proceeding on 10101r. HL7 meeting next week in San Antonio. | ||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD PC 2019-01-09 Webex]] | :- [[PCD PC 2019-01-09 Webex]] | ||
: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] | ||
| + | :- Meeting tomorrow | ||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:9. Action Items | :9. Action Items | ||
| + | :- 106: Paul Sherman helped with an article celebrating IHE-PCD’s 20th anniversary. | ||
:10. Additional Business | :10. Additional Business | ||
| + | :- Spring F2F locations – We need to find one. Portland likely out, Tucson is possible. Looking at San Diego. Will recruit at Connectathon. | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Jan 9, 2019 | :- PC Jan 9, 2019 | ||
| − | :- PC & TC, | + | :- PC & TC, Jan 16, 2019 |
| − | :- TC Feb 6, | + | :- TC Feb 6, 2019 |
| − | |||
|- | |- | ||
Revision as of 15:35, 8 January 2019
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2018-12-18 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 2019-01-09 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Jan 9, 2019
- - PC & TC, Jan 16 2019
- - TC Feb 6, 2019
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Rob Wilder, John Rhoads, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Rob Wilder
- 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
- 4. Standards Coordination.
- - Proceeding on 10101r. HL7 meeting next week in San Antonio.
- 5. IHE International
- 6. Review Agenda:
- - PCD PC 2019-01-09 Webex
- 7. Calendar - IHE Milestones
- - Meeting tomorrow
- 8. Recruiting and Membership
- 9. Action Items
- - 106: Paul Sherman helped with an article celebrating IHE-PCD’s 20th anniversary.
- 10. Additional Business
- - Spring F2F locations – We need to find one. Portland likely out, Tucson is possible. Looking at San Diego. Will recruit at Connectathon.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Jan 9, 2019
- - PC & TC, Jan 16, 2019
- - TC Feb 6, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
15he next meeting will be Jan 15, 2019, PCD Cochairs 2019-01-15 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Jan 9, 2019, PCD PC 2019-01-09 Webex
- - PC&TC Dec 19, 2018, PCD PC&TC 2018-12-19 Webex
- - TC Feb 6, 2019 PCD TC 2019-02-06 Webex