Difference between revisions of "PCD Cochairs 2019-07-16 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 | ||
| Line 83: | Line 81: | ||
: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 discussions going on. | ||
| + | :- Quiet hospital vignette accepted for HIMSS 2020. | ||
| + | :- Invited to discuss WP Aug 14, Rob will share info. | ||
:9. Action Items | :9. Action Items | ||
| + | :- Not currently due, review next week. | ||
:10. Additional Business | :10. Additional Business | ||
| + | :- DCC Call – PCD Subdomain for PCHA | ||
| + | :- October F2F – Combined PCHA/PCD session 1st thing Wed, about 2 hours. Start PC after. | ||
| + | :: Discuss at PC meeting tomorrow | ||
: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 14:38, 16 July 2019
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-07-09 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 2019-07-17 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - DCC Call – PCD Subdomain for PCHA
- - October F2F – Combined PCHA/PCD session 1st thing Wed, about 2 hours. Start PC after.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 17, 2019
- - PC & TC, July 24, 2019
- - TC Aug 7, 2019
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: 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
- 6. Review Agenda:
- - PCD PC 2019-07-17 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - ASCOM discussions going on.
- - Quiet hospital vignette accepted for HIMSS 2020.
- - Invited to discuss WP Aug 14, Rob will share info.
- 9. Action Items
- - Not currently due, review next week.
- 10. Additional Business
- - DCC Call – PCD Subdomain for PCHA
- - October F2F – Combined PCHA/PCD session 1st thing Wed, about 2 hours. Start PC after.
- Discuss at PC meeting tomorrow
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 17, 2019
- - PC & TC, July 24, 2019
- - TC Aug 7, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 23, 2019, PCD Cochairs 2019-07-23 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 Aug 7, 2019 PCD TC 2019-08-07 Webex