Difference between revisions of "PCD Cochairs 2019-09-10 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 2019-09-03 Webex :3. Profiles and TF Updates :-...") |
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:10. Additional Business | :10. Additional Business | ||
:- F2F prep | :- F2F prep | ||
| − | : | + | :: Agenda wiki created [[PCD PC&TC F2F 2019 Oct 15-17 Webex]] |
| + | :- PCH Proposed TI Discussion | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Sep 11, 2019 | :- PC Sep 11, 2019 | ||
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=== Participants === | === Participants === | ||
| − | + | : Cochairs: Kurt Elliason, John Rhoads | |
| − | : Cochairs: Kurt Elliason, | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Kurt Elliason | : Chair: Kurt Elliason | ||
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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 | ||
:- 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 | ||
| + | :- IPEC – John has started adding it to the TF. Christophe has a couple of CPs – Can he do them now or wait for IPEC to be in the TF? John Rhoads is OK with making the changes now. | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
| + | :- IEEE and HL7 meetings next week. | ||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: | :6. Review Agenda: | ||
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:- F2F prep | :- F2F prep | ||
:- Agenda wiki created [[PCD PC&TC F2F 2019 Oct 15-17 Webex]] | :- Agenda wiki created [[PCD PC&TC F2F 2019 Oct 15-17 Webex]] | ||
| + | :- PCH Proposed TI discussion | ||
| + | :: Extensive discussions and concerns. Is it appropriate, since they use PCC messaging? Many questions and concerns, plus discussion of what to do going forward. | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Sep 11, 2019 | :- PC Sep 11, 2019 | ||
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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
| − | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2019]] |
Latest revision as of 09:30, 4 May 2020
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-09-03 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 2019-09-11 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - F2F prep
- Agenda wiki created PCD PC&TC F2F 2019 Oct 15-17 Webex
- - PCH Proposed TI Discussion
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 11, 2019
- - PC & TC, Sep 18, 2019
- - PC&TC F2F Oct 15-17, 2019
- - TC Oct 2, 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
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- 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
- - IPEC – John has started adding it to the TF. Christophe has a couple of CPs – Can he do them now or wait for IPEC to be in the TF? John Rhoads is OK with making the changes now.
- 4. Standards Coordination.
- - IEEE and HL7 meetings next week.
- 5. IHE International
- 6. Review Agenda:
- - PCD PC 2019-09-11 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - F2F prep
- - Agenda wiki created PCD PC&TC F2F 2019 Oct 15-17 Webex
- - PCH Proposed TI discussion
- Extensive discussions and concerns. Is it appropriate, since they use PCC messaging? Many questions and concerns, plus discussion of what to do going forward.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 11, 2019
- - PC & TC, Sep 18, 2019
- - PC&TC F2F Oct 15-17, 2019
- - TC Oct 2, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Sep 17, 2019, PCD Cochairs 2019-09-17 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Sep 11, 2019, PCD PC 2019-09-11 Webex
- - PC&TC Sep 18, 2019, PCD PC&TC 2019-09-18 Webex
- - PC&TC F2F Oct 16-18, 2019 PCD PC&TC F2F 2019 Oct 15-17 Webex
- - TC Oct 2, 2019 PCD TC 2019-10-02 Webex