Difference between revisions of "PCD Cochairs 2020-12-01 Webex"

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(Proposed Agenda)
(Discussion)
 
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=== Participants ===
 
=== Participants ===
  
'''placeholder'''
 
 
: Cochairs:  Kurt Elliason, Tom Kowalczyk, Rob Wilder
 
: Cochairs:  Kurt Elliason, Tom Kowalczyk, Rob Wilder
 
: Technical Project Manager: Paul Sherman
 
: Technical Project Manager: Paul Sherman
 
: Chair:    Kurt Elliason
 
: Chair:    Kurt Elliason
: Guests: Monroe Pattillo, Paul Schluter
+
: Guests: Monroe Pattillo, Ed Koch
  
 
=== Discussion ===  
 
=== Discussion ===  
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| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
'''placeholder'''
 
 
: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
 
:4. Standards Coordination.
 
:4. Standards Coordination.
 +
:- Numeric codes assigned for new pump terms
 
:5. IHE International
 
:5. IHE International
 
:6. Review Agenda:   
 
:6. Review Agenda:   
:- [[PCD TC 2020-12-02 Webex]]
+
:- [[PCD PC 2020-12-09 Webex]]
 +
:: Discussed EU CN and lessons learned for preview of Connectathon discussion.
 
: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
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:10.  Additional Business
 
:10.  Additional Business
 
:- New TC cochair
 
:- New TC cochair
 +
:: Temporary TC?  Monroe - maybe, but let's see if we can find another.
 +
:- PCIM Workgroup restarted - 2nd and 4th Mondays 2PM Eastern
 +
:- HIMSS and Showcase - Any info yet?  Not really. 
 
:11.  Meeting Dates: Define Next Meeting Dates
 
:11.  Meeting Dates: Define Next Meeting Dates
 
:- DEV Leadership Jan 26, 2021
 
:- DEV Leadership Jan 26, 2021
 
:- DEV Domain Jan 27, 2021
 
:- DEV Domain Jan 27, 2021
 
:- PC Dec 9, 2020  
 
:- PC Dec 9, 2020  
:- TC Dec 2, 2020
+
:- TC Jan 6, 2021
  
  

Latest revision as of 10:38, 1 December 2020

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2020-11-10 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 2020-12-02 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
- New TC cochair
- PCIM Workgroup restarted - 2nd and 4th Mondays 2PM Eastern
11. Meeting Dates: Define Next Meeting Dates
- DEV Leadership Jan 26, 2021
- DEV Domain Jan 27, 2021
- PC Dec 9, 2020
- TC Dec 2, 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, Rob Wilder
Technical Project Manager: Paul Sherman
Chair: Kurt Elliason
Guests: Monroe Pattillo, Ed Koch

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.
- Numeric codes assigned for new pump terms
5. IHE International
6. Review Agenda:
- PCD PC 2020-12-09 Webex
Discussed EU CN and lessons learned for preview of Connectathon discussion.
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
- New TC cochair
Temporary TC? Monroe - maybe, but let's see if we can find another.
- PCIM Workgroup restarted - 2nd and 4th Mondays 2PM Eastern
- HIMSS and Showcase - Any info yet? Not really.
11. Meeting Dates: Define Next Meeting Dates
- DEV Leadership Jan 26, 2021
- DEV Domain Jan 27, 2021
- PC Dec 9, 2020
- TC Jan 6, 2021


4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Dec 8, 2020, PCD Cochairs 2020-12-08 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain Jan 26, 2021 DEV Joint 2021-01-26 Webex
- DEV Leadership meeting Jan 27, 2021 DEV Cochairs 2021-01-27 Webex
- PC Dec 9, 2020 PCD PC 2020-12-09 Webex
- TC Dec 2, 2020 PCD TC 2020-12-02 Webex


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