Difference between revisions of "PCD PC&TC 2008-09-22 Webex"
m (Added under Minutes and Action Items from Previous Meetings: Reference to where links to minutes and action items of individual committees can be found.) |
ToddCooper (talk | contribs) m (→Proposed Agenda: Updated) |
||
Line 16: | Line 16: | ||
'''Preliminary''' | '''Preliminary''' | ||
− | :1 Summary and discussion of | + | :1 Summary and discussion of last week's meetings: |
+ | ::* Vancouver Joint ISO / IEEE / HL7 11073 | ||
+ | ::* CIMIT/"ICE" Meetings | ||
:2 Plan the F2F meeting | :2 Plan the F2F meeting | ||
:3 Update on Brief Profile Proposals: | :3 Update on Brief Profile Proposals: |
Revision as of 13:08, 22 September 2008
This meeting replaces individual PC and TC meetings of September 17 and 24
Meeting Purpose
Joint Meeting of the PCD Planning and Technical Committees
WebEx Information
Topic: PCD Committee Tcons
Date: Monday, September 22, 2008
Time: 2 pm, Eastern Time (New York )
Duration: 60 Minutes
Proposed Agenda
Preliminary
- 1 Summary and discussion of last week's meetings:
- Vancouver Joint ISO / IEEE / HL7 11073
- CIMIT/"ICE" Meetings
- 2 Plan the F2F meeting
- 3 Update on Brief Profile Proposals:
- ACM Open Issues
- PIV Open Issues
- RTM Open Issues
- MEM Status
- DPI Profile Update
- Review ITI process for white papers - Todd
- WCM Profile Update "Waveform Communication Management"
- wiki pages review
- 4 Connectathon and Showcase Planning
- 5 AHIC "Common Device Connectivity" Public Feedback discussion
- 6 HITSP RMON Update
- 7 IHE International
- 8 New Business
Minutes and Action Items from Previous Meetings
Minutes from previous meetings for review/approval are postponed until the next meeting of the individual committees. They are available at the past meeting.
Action Items from the previous meeting are postponed until the next meeting of the individual committees. Links to these next meetings are found at the bottom of this page.
Participants
PLACEHOLDER - These names are only placeholders
- Chair/Host: Ken Fuchs, Draeger and Todd Cooper, Breakthrough Solutions Foundary, Inc.
- Alex Beechie, Steve Borchers, Todd Cooper, Steve Dain, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Colin FX Garstka, John Hotchkiss, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Jeff Secunda, Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
2 Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues: Postponed
Action(s):
3 Action Items Review
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
4 Announcements
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
5 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
6 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
7 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
8 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
9 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
n Next Meeting
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
Technical Committee - October 1, 2008: http://wiki.ihe.net/index.php?title=PCD_TC_2008-10-01_Webex
Planning Committee - October 8, 2008: http://wiki.ihe.net/index.php?title=PCD_PC_2008-10-08_Webex
<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">