Difference between revisions of "PCD Cochairs 2019-07-09 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 | ||
Line 76: | Line 74: | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:5. IHE International | :5. IHE International | ||
+ | :- May request a new MDCx to display text | ||
+ | :- For Quiet hospital – is everything in place to start it? Yes. | ||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD TC 2019-07-10 Webex]] | :- [[PCD TC 2019-07-10 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] | ||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
+ | :- ASCOM should be participating soon. | ||
+ | :- Codan Argus will be joining | ||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
+ | :- F2F - Original plan for Jacksonville, Amit wants us in Boston with PCHA. Paul will let Amit know we are OK with it, but need more logistical info. | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC July 17, 2019 | :- PC July 17, 2019 |
Revision as of 14:36, 9 July 2019
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-06-18 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 TC 2019-07-10 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 17, 2019
- - PC & TC, July 24, 2019
- - TC July 10, 2019
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Kurt Elliason, Rob Wilder, Tom Kowalczyk, John Rhoads
- Technical Project Manager: Paul Sherman
- Chair: Tom Kowalczyk
- Guest: Monroe Pattillo
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.
- 5. IHE International
- - May request a new MDCx to display text
- - For Quiet hospital – is everything in place to start it? Yes.
- 6. Review Agenda:
- - PCD TC 2019-07-10 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - ASCOM should be participating soon.
- - Codan Argus will be joining
- 9. Action Items
- 10. Additional Business
- - F2F - Original plan for Jacksonville, Amit wants us in Boston with PCHA. Paul will let Amit know we are OK with it, but need more logistical info.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 17, 2019
- - PC & TC, July 24, 2019
- - TC July 10, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 16, 2019, PCD Cochairs 2019-07-16 Webex
Meeting Dates: Define Next Meeting Dates
- - PC July 17, 2019, PCD PC 2019-07-17 Webex
- - PC&TC July 24, 2019, PCD PC&TC 2019-07-24 Webex
- - TC July 10, 2019 PCD TC 2019-07-10 Webex