Difference between revisions of "PCD Cochairs 2019-07-23 Webex"
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=== Participants === | === Participants === | ||
| − | + | : Cochairs: John Rhoads, Tom Kowalczyk | |
| − | |||
| − | : Cochairs: | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
| − | : Chair: | + | : Chair: John Rhoads |
: Guest: Paul Schluter, Monroe Pattillo | : Guest: Paul Schluter, Monroe Pattillo | ||
| Line 71: | Line 69: | ||
| '''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 | ||
| + | :- Some PCs to incorporate, ACM will submit a CP later. | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
| + | :- FHIR Connectathon (September) will have a device track, John is putting it together. | ||
| + | :_ CMI had a test event, which was pretty rigorous. | ||
:5. IHE International | :5. IHE International | ||
| + | :- DCC today, no quorum, minimal meeting. | ||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD PC&TC 2019-07-24 Webex]] | :- [[PCD PC&TC 2019-07-24 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] | ||
| + | :- Nothing until White | ||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
| + | :- Manny has an idea for surveying some interested parties and testing/equipment status. | ||
| + | :- Halo has signed up for the Showcase, but no Connectathon activity yet. | ||
:9. Action Items | :9. Action Items | ||
| + | :- 106: Manny has an idea for surveying some interested parties and testing/equipment status. Paul is working with him on it. Set to just before August Joint meeting. | ||
| + | :10. Additional Business | ||
:- Paul will be on vacation Aug 6 and 7. He will update on availability. | :- Paul will be on vacation Aug 6 and 7. He will update on availability. | ||
| − | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Aug 14, 2019 | :- PC Aug 14, 2019 | ||
| Line 116: | Line 120: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
| − | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2019]] |
Latest revision as of 09:29, 4 May 2020
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-07-16 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 2019-07-24 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - Paul will be on vacation Aug 6 and 7. He will update on availability.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Aug 14, 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: John Rhoads, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: John Rhoads
- Guest: Paul Schluter, 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
- - Some PCs to incorporate, ACM will submit a CP later.
- 4. Standards Coordination.
- - FHIR Connectathon (September) will have a device track, John is putting it together.
- _ CMI had a test event, which was pretty rigorous.
- 5. IHE International
- - DCC today, no quorum, minimal meeting.
- 6. Review Agenda:
- - PCD PC&TC 2019-07-24 Webex
- 7. Calendar - IHE Milestones
- - Nothing until White
- 8. Recruiting and Membership
- - Manny has an idea for surveying some interested parties and testing/equipment status.
- - Halo has signed up for the Showcase, but no Connectathon activity yet.
- 9. Action Items
- - 106: Manny has an idea for surveying some interested parties and testing/equipment status. Paul is working with him on it. Set to just before August Joint meeting.
- 10. Additional Business
- - Paul will be on vacation Aug 6 and 7. He will update on availability.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Aug 14, 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 Aug 6, 2019, PCD Cochairs 2019-08-06 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Aug 14, 2019, PCD PC 2019-08-14 Webex
- - PC&TC Jul 24, 2019, PCD PC&TC 2019-07-24 Webex
- - TC Aug 7, 2019 PCD TC 2019-08-07 Webex