Difference between revisions of "PCD Cochairs 2019-01-15 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 2019-01-08 Webex :3. Profiles and TF Updates :-...") |
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=== Participants === | === Participants === | ||
− | + | : Cochairs: Rob Wilder, Tom Kowalczyk | |
− | : Cochairs: Rob Wilder | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Rob Wilder | : Chair: Rob Wilder | ||
− | : Guest: | + | : Guest: |
=== 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 | ||
− | :4. Standards Coordination. | + | :4. Standards Coordination. |
+ | :- Pump meeting yesterday. Jeff Rinda will assemble CPs for PIV error codes. 10101b still to be done | ||
:5. IHE International | :5. IHE International | ||
+ | :- DCC call on the 29th. Need a Cochair to attend. | ||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD PC&TC 2019-01-16 Webex]] | :- [[PCD PC&TC 2019-01-16 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] | ||
+ | :- PCD calendar updated and posted, we are set for next cycle. | ||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
+ | :- Rob has a vendor that may be interested in PCD. | ||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
+ | :- Spring F2F locations – Rob will chewck with Mayo/Jacksonville and Spok HQ. Paul will ping Manny for Tucson. | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
− | :- PC Feb | + | :- PC Feb 20, 2019 |
:- PC & TC, Jan 16, 2018 | :- PC & TC, Jan 16, 2018 | ||
:- TC Feb 6, 2018 | :- TC Feb 6, 2018 | ||
Line 107: | Line 109: | ||
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
− | :- PC Feb | + | :- PC Feb 20, 2019, [[PCD PC 2019-02-20 Webex]] |
:- PC&TC Jan 16, 2018, [[PCD PC&TC 2019-01-16 Webex]] | :- PC&TC Jan 16, 2018, [[PCD PC&TC 2019-01-16 Webex]] | ||
:- TC Feb 6, 2019 [[PCD TC 2019-02-06 Webex]] | :- TC Feb 6, 2019 [[PCD TC 2019-02-06 Webex]] |
Revision as of 15:34, 15 January 2019
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-01-08 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 2019-01-16 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Feb 13, 2019
- - PC & TC, Jan 16, 2018
- - TC Feb 6, 2018
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Rob Wilder, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Rob Wilder
- Guest:
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.
- - Pump meeting yesterday. Jeff Rinda will assemble CPs for PIV error codes. 10101b still to be done
- 5. IHE International
- - DCC call on the 29th. Need a Cochair to attend.
- 6. Review Agenda:
- - PCD PC&TC 2019-01-16 Webex
- 7. Calendar - IHE Milestones
- - PCD calendar updated and posted, we are set for next cycle.
- 8. Recruiting and Membership
- - Rob has a vendor that may be interested in PCD.
- 9. Action Items
- 10. Additional Business
- - Spring F2F locations – Rob will chewck with Mayo/Jacksonville and Spok HQ. Paul will ping Manny for Tucson.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Feb 20, 2019
- - PC & TC, Jan 16, 2018
- - TC Feb 6, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Feb 5, 2019, PCD Cochairs 2019-02-05 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Feb 20, 2019, PCD PC 2019-02-20 Webex
- - PC&TC Jan 16, 2018, PCD PC&TC 2019-01-16 Webex
- - TC Feb 6, 2019 PCD TC 2019-02-06 Webex