Difference between revisions of "PCD Cochairs 2020-06-30 Webex"

From IHE Wiki
Jump to: navigation, search
(Proposed Agenda)
(Discussion)
 
(One intermediate revision by the same user not shown)
Line 33: Line 33:
 
=== Participants ===
 
=== Participants ===
  
'''placeholder'''
+
: Cochairs:  Rob Wilder, Tom Kowalczyk, John Rhoads
 
+
: Cochairs:  Kurt Elliason, Rob Wilder
+
 
: Technical Project Manager: Paul Sherman
 
: Technical Project Manager: Paul Sherman
: Chair:   Rob Wilder
+
: Chair:   Tom Kowalczyk
 
: Guests: Monroe Pattillo, Paul Schluter
 
: Guests: Monroe Pattillo, Paul Schluter
  
Line 72: Line 70:
 
| '''Agenda Items''' <br>- As Indicated
 
| '''Agenda Items''' <br>- As Indicated
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
 
'''placeholder'''
 
  
 
:3. Profiles and TF Updates
 
:3. Profiles and TF Updates
Line 79: Line 75:
 
:- 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.
 +
:- Working with three major vent companies, going well.
 +
:- Brian has promised he will send Paul the terms.
 
:5. IHE International
 
:5. IHE International
 +
:- Dues due today.
 
:6. Review Agenda:   
 
:6. Review Agenda:   
 
:- [[PCD TC 2020-07-01 Webex]]
 
:- [[PCD TC 2020-07-01 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
 +
:- Styker moving forward
 +
:- Innovision (new member) driving PCIM interest.
 
:9. Action Items - None currently open
 
:9. Action Items - None currently open
 
:10.  Additional Business
 
:10.  Additional Business
:- F2F wiki started
+
:- F2F  
:- Cochair elections - Paul will send ballots as soon as he receives last bio.
+
:: Wiki started
 +
:: Discussed whether to make it virtual or not.  Can announce it as virtual, with a chance it becomes F2F.  Put it in wiki.
 +
:- Cochair elections - Paul will send ballots this afternoon.
 +
:- Quiet Hospital -
 +
:: Rob - Working through use cases and Confluence pages.  Ensuring they’re incorporating right content/space.  Working to ensure they meet the needs of all clinicians. 
 +
:: Tom – building on Showcase work, other vendors have placed equipment in a test site in Sweden.    Struggled with HIMSS/IHE to get the word out.  It’s coming together.  Modified original  scenario slightly.  Plan to have it done by Aug 1.  Next challenge – announcing to the world.  Waiting on HIMSS and IHE to work out how to announce it.  Getinge deserves a lot of credit for putting this together.
 +
:- Connectathon discussion – concerns of virtual vs. F2F Connectathon.  Bandwidth isn’t that big of an issue, but participant firewalls could be.  Some ideas discussed.
 +
:- FHIR based Alerting discussed  on Monday.  Add to PC meeting Agenda.
 
:11.  Meeting Dates: Define Next Meeting Dates
 
:11.  Meeting Dates: Define Next Meeting Dates
 
:- PC July 8, 2020  
 
:- PC July 8, 2020  

Latest revision as of 14:56, 30 June 2020

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2020-06-09 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 TC 2020-07-01 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
- F2F wiki started
- Cochair elections - Paul will send ballots this afternoon.
11. Meeting Dates: Define Next Meeting Dates
- PC July 8, 2020
- TC July 1, 2020
- DEV Leadership July 22

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, John Rhoads
Technical Project Manager: Paul Sherman
Chair: Tom Kowalczyk
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 Indicated
Status/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.
- Working with three major vent companies, going well.
- Brian has promised he will send Paul the terms.
5. IHE International
- Dues due today.
6. Review Agenda:
- PCD TC 2020-07-01 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Styker moving forward
- Innovision (new member) driving PCIM interest.
9. Action Items - None currently open
10. Additional Business
- F2F
Wiki started
Discussed whether to make it virtual or not. Can announce it as virtual, with a chance it becomes F2F. Put it in wiki.
- Cochair elections - Paul will send ballots this afternoon.
- Quiet Hospital -
Rob - Working through use cases and Confluence pages. Ensuring they’re incorporating right content/space. Working to ensure they meet the needs of all clinicians.
Tom – building on Showcase work, other vendors have placed equipment in a test site in Sweden. Struggled with HIMSS/IHE to get the word out. It’s coming together. Modified original scenario slightly. Plan to have it done by Aug 1. Next challenge – announcing to the world. Waiting on HIMSS and IHE to work out how to announce it. Getinge deserves a lot of credit for putting this together.
- Connectathon discussion – concerns of virtual vs. F2F Connectathon. Bandwidth isn’t that big of an issue, but participant firewalls could be. Some ideas discussed.
- FHIR based Alerting discussed on Monday. Add to PC meeting Agenda.
11. Meeting Dates: Define Next Meeting Dates
- PC July 8, 2020
- TC July 1, 2020
- DEV Leadership July 22
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be July 7, 2020, PCD Cochairs 2020-07-07 Webex

- DEV Leadership meeting July 21, 2020 DEV Cochairs 2020-07-21 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain July 22 DEV Joint 2020-07-22 Webex
- PC July 8, 2020 PCD PC 2020-07-08 Webex
- TC July 1, 2020 PCD TC 2020-07-01 Webex


PCD Home