Difference between revisions of "PCD Cochairs 2020-11-03 Webex"

Revision as of 11:32, 3 November 2020

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2020-09-08 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 2020-11-04 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items - None currently open

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- DEV Leadership Nov 17

- DEV Domain Nov 18

- PC Nov 11, 2020

- TC Nov 4, 2020

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Kurt Elliason, Tom Kowalczyk, Christophe Fournier

Technical Project Manager: Paul Sherman

Chair: Christophe Fournier

Guests: 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 Indicated	Status/Discussion: 3. Profiles and TF Updates - ACM has a CP going out for vote soon and another underway. Discussed process. - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - Current CP will bring messaging into HL7 compliance - Paul Schluter is working on battery terms for 11073 5. IHE International - Recruiting for Domain Co-chair emeritus on Board. John Donnely eligible for another term. 6. Review Agenda: - PCD TC 2020-11-04 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - Nothing currently 9. Action Items - None currently open 10. Additional Business - AAMI white paper regarding CMMS info passing. No reference to IHE. Paul will share with IHE, consolidate responses and respond to AAMI. 11. Meeting Dates: Define Next Meeting Dates - DEV Leadership Nov 17 - DEV Domain Nov 18 - PC Nov 11, 2020 - TC Nov 4, 2020
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Nov 10, 2020, PCD Cochairs 2020-11-10 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain Nov 18 DEV Joint 2020-11-18 Webex

- DEV Leadership meeting Nov 17, 2020 DEV Cochairs 2020-11-17 Webex

- PC Nov 11, 2020 PCD PC 2020-11-11 Webex (Note - US Veterans Day Holiday)

- TC Nov 4, 2020 PCD TC 2020-11-04 Webex

PCD Home

@@ Line 70: / Line 70: @@
 | '''Status/Discussion:'''
-'''placeholder'''
 :3. Profiles and TF Updates
+:- ACM has a CP going out for vote soon and another underway.
+::  Discussed process.
 :- 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
 :4. Standards Coordination.
+:-  Current CP will bring messaging into HL7 compliance
+:- Paul Schluter is working on battery terms for 11073
 :5. IHE International
+:- Recruiting for Domain Co-chair emeritus on Board.  John Donnely eligible for another term.
 :6. Review Agenda:
 :- [[PCD TC 2020-11-04 Webex]]
 :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
 :8. Recruiting and Membership
+:- Nothing currently
 :9. Action Items - None currently open
 :10.  Additional Business
+:- AAMI white paper regarding CMMS info passing.  No reference to IHE.  Paul will share with IHE, consolidate responses and respond to AAMI.
 :11.  Meeting Dates: Define Next Meeting Dates
 :- DEV Leadership Nov 17
-:- DEV Domain Nov 16
+:- DEV Domain Nov 18
-:- DEV and PCD virtual F2F Oct 5-9
 :- PC Nov 11, 2020
 :- TC Nov 4, 2020