Difference between revisions of "PCD Cochairs 2020-06-02 Webex"
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=== Participants === | === Participants === | ||
− | |||
: Cochairs: John Rhoads Kurt Elliason, Rob Wilder | : Cochairs: John Rhoads Kurt Elliason, Rob Wilder | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
− | : Chair: | + | : Chair: John Rhoads |
: Guests: Monroe Pattillo, Paul Schluter | : Guests: Monroe Pattillo, Paul Schluter | ||
Line 77: | Line 76: | ||
:- 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. | ||
+ | :- Paul Schluter working with Vent terminology group on alignment between those terms and 11073. Could include aligning SNOMED terms. Result – machine readable normative annex in 10101b. | ||
+ | :- and pump stuff... | ||
:5. IHE International | :5. IHE International | ||
+ | :- DCC call June 23. | ||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD TC 2020-06-03 Webex]] | :- [[PCD TC 2020-06-03 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 | ||
+ | :- Stryker joined ACM call, Rob met with them to go over their work. They need some help. Discussed how to help them – working examples would aid them a lot. | ||
:9. Action Items - None currently open | :9. Action Items - None currently open | ||
:10. Additional Business | :10. Additional Business | ||
− | :- Cochair terms: Rob up for second term, all others past term limit.. | + | :- Cochair terms: Rob up for second term, all others past term limit. |
+ | :: Rotation is an option for Kurt and Tom. Kurt is willing. | ||
+ | :: Paul will prepare and send PC cochair ballot out for Rob. | ||
+ | :- Google Drive - Access changed, now need an account to edit. | ||
+ | :: Create IHE-DEV@gmail.com and share? | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC June 10, 2020 | :- PC June 10, 2020 | ||
:- TC June 3, 2020 | :- TC June 3, 2020 | ||
+ | |||
|- | |- | ||
Line 117: | Line 125: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2020]] |
Latest revision as of 10:34, 9 December 2020
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-05-19 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 2020-06-03 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - Cochair terms: Rob up for second term, all others past term limit.
- Rotation is an option for Kurt and Tom.
- - Google Drive - Access changed, now need an account to edit.
- Create IHE-DEV@gmail.com and share?
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 10, 2020
- - TC June 3, 2020
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Rhoads Kurt Elliason, Rob Wilder
- Technical Project Manager: Paul Sherman
- Chair: John Rhoads
- Guests: Monroe Pattillo, 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.
- - Paul Schluter working with Vent terminology group on alignment between those terms and 11073. Could include aligning SNOMED terms. Result – machine readable normative annex in 10101b.
- - and pump stuff...
- 5. IHE International
- - DCC call June 23.
- 6. Review Agenda:
- - PCD TC 2020-06-03 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Stryker joined ACM call, Rob met with them to go over their work. They need some help. Discussed how to help them – working examples would aid them a lot.
- 9. Action Items - None currently open
- 10. Additional Business
- - Cochair terms: Rob up for second term, all others past term limit.
- Rotation is an option for Kurt and Tom. Kurt is willing.
- Paul will prepare and send PC cochair ballot out for Rob.
- - Google Drive - Access changed, now need an account to edit.
- Create IHE-DEV@gmail.com and share?
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 10, 2020
- - TC June 3, 2020
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be June 9, 2020, PCD Cochairs 2020-06-09 Webex
- - DEV Leadership meeting June 23 DEV Cochairs 2020-06-23 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain June 24 DEV Joint 2020-06-24 Webex
- - PC June 10, 2020 PCD PC 2020-06-10 Webex
- - TC June 3, 2020 PCD TC 2020-06-03 Webex