Difference between revisions of "PCD Cochairs 2019-05-14 Webex"
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| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
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:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
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:- 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. | ||
| + | :- HL7 meetings last week. Updates on IEEE side. 10101 recircs ended should be on way. Much FHIR discussion, rest was routine admin items. | ||
:5. IHE International | :5. IHE International | ||
| + | :- Todd sent some info last week. UC Davis is a new member. | ||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD PC&TC 2019-05-15 Webex]] | :- [[PCD PC&TC 2019-05-15 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] | ||
| + | :- One item for Public comment July 27. May be for IPEC FT. Kurt will check process pages. | ||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:9. Action Items | :9. Action Items | ||
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:- PC & TC, May 15, 2019 | :- PC & TC, May 15, 2019 | ||
:- TC June 5, 2019 | :- TC June 5, 2019 | ||
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Revision as of 14:20, 14 May 2019
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-05-07 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 2019-05-15 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 12, 2019
- - PC & TC, May 15, 2019
- - TC June 5, 2019
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, Rob Wilder, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- 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
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - HL7 meetings last week. Updates on IEEE side. 10101 recircs ended should be on way. Much FHIR discussion, rest was routine admin items.
- 5. IHE International
- - Todd sent some info last week. UC Davis is a new member.
- 6. Review Agenda:
- - PCD PC&TC 2019-05-15 Webex
- 7. Calendar - IHE Milestones
- - One item for Public comment July 27. May be for IPEC FT. Kurt will check process pages.
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 12, 2019
- - PC & TC, May 15, 2019
- - TC June 5, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be June 4, 2019, PCD Cochairs 2019-06-04 Webex
Meeting Dates: Define Next Meeting Dates
- - PC June 12, 2019, PCD PC 2019-06-12 Webex
- - PC&TC May 15, 2019, PCD PC&TC 2019-05-15 Webex
- - TC June 5, 2019 PCD TC 2019-06-05 Webex