Difference between revisions of "PCD PC 2016-09-14 Webex"

From IHE Wiki
Jump to navigation Jump to search
 
(7 intermediate revisions by the same user not shown)
Line 17: Line 17:
  
 
:1. Agenda Approval
 
:1. Agenda Approval
−
:2. Review Discussion Summary: Planning Meeting [[PCD PC 2016-07-13 Webex]]
+
:2. Review Discussion Summary: Planning Meeting [[PCD PC 2016-08-10 Webex]]
 
:3. Standards Coordination
 
:3. Standards Coordination
 
:- PCD Security update - Axel Wirth
 
:- PCD Security update - Axel Wirth
Line 26: Line 26:
 
:-  Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates Domain Milestone Dates]
 
:-  Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates Domain Milestone Dates]
 
:- Status of Adopted Workitem Proposals
 
:- Status of Adopted Workitem Proposals
−
:7. Ballots - None currently open
+
:7. Ballots - PCD DEC WCM version 2.0f open until Sept 22.
 
:8. PC Action Item Review  
 
:8. PC Action Item Review  
 
:10. Other Business   
 
:10. Other Business   
Line 57: Line 57:
 
== Participants ==
 
== Participants ==
  
−
'''placeholder'''
 
  
−
:Tom Kowalczyk, Juuso Leinonen, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman
+
Paul Elletson, John Garguilo, Eric Gross, Tom Kowalczyk, Monroe Pattillo, Dalibor Pokrajac, John Rhoads, Paul Schluter, Paul Sherman, Ioana Singureanu, Megan Tetlow, Axel Wirth
  
 
: '''Chair:'''  Monroe Pattillo
 
: '''Chair:'''  Monroe Pattillo
Line 96: Line 95:
 
| '''Agenda Items''' <br>- Standards Coordination
 
| '''Agenda Items''' <br>- Standards Coordination
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
 
−
'''placeholder'''
 
  
 
:3. Standards Coordination
 
:3. Standards Coordination
Line 105: Line 102:
 
:5. Marketing and Recruiting PCD, IHE
 
:5. Marketing and Recruiting PCD, IHE
 
:6. Calendar  
 
:6. Calendar  
−
:-  Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
+
:-  Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates Domain Milestone Dates]
 +
::  About a month behind, should catch up soon.
 
:- Status of Adopted Workitem Proposals
 
:- Status of Adopted Workitem Proposals
−
:7. Ballots - None currently open
+
:7. Ballots - PCD DEC WCM version 2.0f open until Sept 22.
 
:8. PC Action Item Review  
 
:8. PC Action Item Review  
 +
:- 157 - Move to F2F
 +
:- 168 - Move to F2F
 +
:- 169 - Sent around all had opportunity to update.  CLOSE
 +
:- 170 - Move to F2F
 
:10. Other Business   
 
:10. Other Business   
 
:- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
 
:- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
 
:- Face to Face meeting - Philips, Boca Raton, the week of Oct 10.
 
:- Face to Face meeting - Philips, Boca Raton, the week of Oct 10.
 +
:: Hotel - Springhill Suites [https://urldefense.proofpoint.com/v2/url?u=http-3A__www.marriott.com_meeting-2Devent-2Dhotels_group-2Dcorporate-2Dtravel_groupCorp.mi-3FresLinkData-3DHIMSS-255Epbish-2560HUMHUMA-256089.00-2560USD-2560false-25603-256010_9_16-256010_14_16-25609_25_16-26app-3Dresvlink-26stop-5Fmobi-3Dyes&d=DQMFAg&c=JHHkSQuaqwDHGORnIQuaBw&r=PYscW139bpP05NXKUsOoaw&m=Yb6co656Z6PWd0ji0VpGnBGFR0dFjHCl_1oZcVV1z3s&s=yDqHb0BdRK5IvWEL_Zy50tyqsBrGBEVWyGWQtkk5dv0&e= Reservation Link]
 +
::-  Book by Sept 25
 
:11. Next and Recent Meetings
 
:11. Next and Recent Meetings
 
:- PC Oct 26, 2016
 
:- PC Oct 26, 2016
−
:- PC & TC Sep 21, 2016
+
:- PC & TC Sep 21, 2016, Oct 5, 2016
−
:- TC Oct 5, 2016
+
:- TC Nov 2, 2016
  
  
Line 130: Line 134:
 
''The next meetings are: ''
 
''The next meetings are: ''
  
−
:- PC Oct 26, 2016, [[PCD PC 2016-10-26 Webex]]
+
:- PC Nov 9, 2016, [[PCD PC 2016-11-09 Webex]]
 
:- PC&TC Sep 21, 2016, [[PCD PC&TC 2016-09-21 Webex]]
 
:- PC&TC Sep 21, 2016, [[PCD PC&TC 2016-09-21 Webex]]
−
:- TC Oct 5, 2016 [[PCD TC 2016-10-05 Webex]]
+
:- TC Nov 2, 2016 [[PCD TC 2016-11-02 Webex]]
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
−
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive 2016]]

Latest revision as of 10:09, 30 October 2017

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning Committee

Regularly Scheduled Meeting Time

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes


Proposed Agenda

1. Agenda Approval
2. Review Discussion Summary: Planning Meeting PCD PC 2016-08-10 Webex
3. Standards Coordination
- PCD Security update - Axel Wirth
4. DCC
- Next meeting Sep 20 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones Domain Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - PCD DEC WCM version 2.0f open until Sept 22.
8. PC Action Item Review
10. Other Business
- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
- Face to Face meeting - Philips, Boca Raton, the week of Oct 10.
Hotel - Springhill Suites Reservation Link
- Book by Sept 25
11. Next and Recent Meetings
- PC Oct 26, 2016
- PC & TC Sep 21, 2016
- TC Oct 5, 2016

Action Items from Previous Meetings

See PCD Planning Committee Action Items

Significant changes, other than dates, will be in bold.

References

  • Published and Draft Versions of the TF, Supplements, Other Documents:
- The PCD ftp site has draft versions.
- Published (and possibly in the process of being replaced with new versions):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Paul Elletson, John Garguilo, Eric Gross, Tom Kowalczyk, Monroe Pattillo, Dalibor Pokrajac, John Rhoads, Paul Schluter, Paul Sherman, Ioana Singureanu, Megan Tetlow, Axel Wirth

Chair: Monroe Pattillo

Discussion

Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues:

Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:
3. Standards Coordination
- PCD Security update - Axel Wirth
4. DCC
- Next meeting Sep 20 at 10AM EDT.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones Domain Milestone Dates
About a month behind, should catch up soon.
- Status of Adopted Workitem Proposals
7. Ballots - PCD DEC WCM version 2.0f open until Sept 22.
8. PC Action Item Review
- 157 - Move to F2F
- 168 - Move to F2F
- 169 - Sent around all had opportunity to update. CLOSE
- 170 - Move to F2F
10. Other Business
- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.
- Face to Face meeting - Philips, Boca Raton, the week of Oct 10.
Hotel - Springhill Suites Reservation Link
- Book by Sept 25
11. Next and Recent Meetings
- PC Oct 26, 2016
- PC & TC Sep 21, 2016, Oct 5, 2016
- TC Nov 2, 2016


Decisions/Issues:


Action(s):


Next Meetings

The next meetings are:

- PC Nov 9, 2016, PCD PC 2016-11-09 Webex
- PC&TC Sep 21, 2016, PCD PC&TC 2016-09-21 Webex
- TC Nov 2, 2016 PCD TC 2016-11-02 Webex

PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_PC_2016-09-14_Webex&oldid=105398"