PCD Cochairs 2012-07-31 Webex
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, July 31, 2012
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summaries previous Discussion Summary from 2012.07.10 and previous Discussion Summary from 2012.07.17
- 3. Profiles Update
- - POI, RDQ
- 4. Standards Coordination
- 5. IHE International
- 6. October F2F
- 7. Connectathon
- - Registration Preparation: TF FT, RDQ (Actors, Transactions), WCM
- 8. PC, TC Meeting Schedules
- 9. Recruiting
- 10. Action Items (Last reviewed July 31)
- 11. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Ken Fuchs, Steve Merritt, John Rhoads
- Guest: Paul Schluter
- Chair: John Rhoads
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - Accepted the last two meetings
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: 3. Profiles Update:
- - POI was submitted to Mary.
- - RDQ was submitted to Mary, replaces ADQ.
4. Standards Coordination:
- - Nothing to report.
5. IHE International: Nothing to report.
6. October F2F
- - Nothing to report
7. Connectathon – Manny to follow up with John Zaleski regarding actor names, acronyms.
8. PC, TC Meetings: No meeting tomorrow, TC next week. Manny will send a reminder.
9. Recruiting:
- - Ken will provide the IHE Webinar on August 9. Steve and Axel will review this.
- - Ken and Steve will provide an webinar on integration noon August 16 to ACCE.
10. Action Items:
- - 103: F2F: change to agenda development.
11. Other Business:
- - Nothing to report.
Next Meeting
The next meeting will be August 7, 2012 PCD Cochairs 2012-08-07 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">