Difference between revisions of "PCD Cochairs 2014-04-22 Webex"

Latest revision as of 15:07, 3 November 2014

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-04-15_Webex

3. Profiles and TF Updates

4. Standards Coordination

5. IHE International

Update from DCC call

IHE Columbia - WebEx meetings, consulting trips to Columbia

6. Review PC Agenda: PCD PC 2014-04-23 Webex

7. Calendar - Excel Patient Care Device

9. Recruiting and Membership

- Entries into IHE blog - suggestion from Elizabeth

10. Action Items

11. Meeting Dates: Define Next Meeting Dates

- TC April 30

- PC April 23

12. Additional Business

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo, Greg Staudenmaier,

Technical Project Manager: Paul Sherman, Manny Furst

Chair: Monroe Patillo

Guests: John Rhoads, Paul Schluter

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair:	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s): - No new Action Items
2	Review Meeting Summaries - Chair:	Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2014-04-15_Webex. Accepted Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: Announcements: 3. Profiles and TF Updates Discussion of battery messaging 4. Standards Coordination 5. IHE International - Update from DCC call Two areas of interest – Spotlight bios on IHE website, some were outdated. Asking for more volunteers Looking for more country extensions (Germany, IHE driven or government driven). - IHE Columbia - WebEx meetings, consulting trips to Columbia Good overview of DEC profile during today's call, learned they needed more HL7 awareness. DEC seems to be the best place to start. Recommend approaching international vendors to partner at pre-CN and CN, even virtual testing. Once past initial hurdle, monroe 6. Review PC Agenda: PCD PC 2014-04-23 Webex - Got through meeting summary, still need to go through Action Items. If time allows, tackle some TC Action items. - Remind people to vote on CPs 7. Calendar - Excel Patient Care Device 8. Recruiting and Membership - Entries into IHE blog - suggestion from Elizabeth. She would like entries from PCD. Moderated blog? Manny will check. 9. Action Items - Jeff has a couple he will add - 111 Basically done, close out. - 112 Change due date to April 29. 10. Meeting Dates: Define Next Meeting Dates - TC April 30 - PC April 23 - Quick May review - TC; 7, 14, 21 and 28, PC; 28 Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be April 29 PCD Cochairs 2014-04-29 Webex

Meeting Dates: Define Next Meeting Dates

- PC May 14 PCD PC 2014-05-14 Webex

- TC April 30 PCD TC 2014-04-30 Webex and May 7 PCD TC 2014-05-07 Webex

PCD Home

@@ Line 3: / Line 3: @@
 == Proposed Agenda ==
-'''Placeholder'''
 :1. Review & Approve Agenda
 :2. Review Previous Meeting Summary [[PCD_Cochairs_2014-04-15_Webex]]
 :3. Profiles and TF Updates
-::  Commitment Survey
 :4. Standards Coordination
 :5. IHE International
+:: Update from DCC call
 :: IHE Columbia - WebEx meetings, consulting trips to Columbia
 :6. Review PC Agenda:  [[PCD PC 2014-04-23 Webex]]
 :7. Calendar - Excel [[Patient Care Device]]
-:9 Recruiting and Membership
+:9. Recruiting and Membership
-:10 Action Items
+:- Entries into IHE blog - suggestion from Elizabeth
+:10. Action Items
 :11. Meeting Dates: Define Next Meeting Dates
 :- TC April 30
@@ Line 31: / Line 32: @@
 === Participants ===
-'''Placeholder'''
 : Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo, Greg Staudenmaier,
-: Technicasl Project Manager: Paul Sherman, Manny Furst
+: Technical Project Manager: Paul Sherman, Manny Furst
 : Chair: Monroe Patillo
+: Guests:  John Rhoads, Paul Schluter
 === Discussion ===
@@ Line 59: / Line 60: @@
 | align="center" | 2
 | '''Review Meeting Summaries''' <br>- Chair:
-| '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2014-03-04_Webex]].
+| '''Status/Discussion:'''
+: Meeting notes reviewed: [[PCD_Cochairs_2014-04-15_Webex]].
 : Accepted
@@ Line 73: / Line 76: @@
 | '''Status/Discussion:'''
-'''Placeholder'''
 : Announcements:
 :3. Profiles and TF Updates
+:: Discussion of battery messaging
 :4. Standards Coordination
 :5. IHE International
+: - Update from DCC call
+:: Two areas of interest – Spotlight bios on IHE website, some were outdated.  Asking for more volunteers
+:: Looking for more country extensions (Germany, IHE driven or government driven).
+: - IHE Columbia - WebEx meetings, consulting trips to Columbia
+:: Good overview of DEC profile during today's call, learned they needed more HL7 awareness.  DEC seems to be the best place to start.  Recommend approaching international vendors to partner at pre-CN and CN, even virtual testing.  Once past initial hurdle, monroe
-:6. Connectathon and Showcase
+:6. Review PC Agenda:  [[PCD PC 2014-04-23 Webex]]
+: - Got through meeting summary, still need to go through Action Items.  If time allows, tackle some TC Action items.
+: - Remind people to vote on CPs
-:7. AAMI Session and Demonstration
+:7. Calendar - Excel [[Patient Care Device]]
-:8. Calendar - Excel [[Patient Care Device]]
+:8. Recruiting and Membership
+: - Entries into IHE blog - suggestion from Elizabeth.  She would like entries from PCD.  Moderated blog?  Manny will check.
-:9. Recruiting and Membership
+:9. Action Items
+: - Jeff has a couple he will add
-:10.  Tomorrow's Joint PC/TC meeting
+: - 111 Basically done, close out.
+: - 112  Change due date to April 29.
-:11 Action Items (Last reviewed Jan 14)  Follow-up dates on all is March 4.
-:12. Additional Business
+:10. Meeting Dates: Define Next Meeting Dates
+:- TC April 30
+:- PC April 23
+: - Quick May review -  TC; 7, 14, 21 and 28,  PC; 28
 '''Decisions/Issues:'''
@@ Line 129: / Line 140: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2014]]