PCD Cochairs 2012-09-04 Webex
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, September 4, 2012
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
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- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2012.08.28
- 3. Profiles and TF Updates
- 4. Standards Coordination
- 5. IHE International
- 6. October F2F
- - Agenda
- - Brief Proposals and Ballot
- - PC, TC meetings leadingto the F2F
- 7. Connectathon
- 8. Recruiting
- 9. Action Items (Last reviewed July 31)
- 10. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
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- Cochairs: John Garguilo, Steve Merritt, John Rhoads
- Guest: Todd Cooper
- Chair: John Rhoads
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair: GarguiloStatus/Discussion: attendees: John Garguilo, John Rhoads, Ken Fuchs, Steve Merritt; regrets Monroe Patillo Decisions/Issues:
- Agenda Accepted
Action(s): No new Action Items
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: Meeting notes reviewed - Accepted
Decisions/Issues: Post meeting slide set provided to Co-chairs on Todd Cooper's/West Health Institute proposed "Future Directions" HIMSS13 demonstration on end-to-end connectivity (and preliminary testing at Connectathon). Co-chairs agree on pushing forward this work with Cooper/Aaron Goldmuntz's leadership - IHE-PCD member applications needed.
Action(s): Flush out more details of end-to-end demonstration/work and recruit members (company applications) to participate
3 Agenda Items
- Chair: GarguiloStatus/Discussion:
3. DCC: Ken Fuchs attended, IHE-PCD on track/up to date4. Detailed Profiles: Rhoads/Fuchs - all profile work up to date and on schedule
5. Budget: No issues / no discussion
6. Standards Coordination:
- -Todd Cooper/West Health Institute initiative,
- -Gordon and Betty Moore foundation (JHU/Armstrong Institute for Patient Saftey and Quality) awarded $8.9M to Peter Pronovost (reference:New Hospital Saftey Effort to Link ICU Machines)
7. IHE International: No Report
8. F2F:
- -Agenda, Wiki page available;
- -remind TC on tomorrow's call about adding agenda items and push for new (and resurrected from parking lot) brief profile proposals.
9. Recruiting: No discussion or new updates
10. Action Items:
- -Co-chairs to develop outline for 24x7 magazine article (likely regarding Consistent Time protocol/networking issue); Rhoads to take lead with participation by all Co-Chairs - work to proceed at next week's IEEE/HL7 WG meetings.
Decisions/Issues:
Action(s):
4 Action Items
- AllStatus/Discussion: Decisions/Issues:
Action(s):
5 Announcements
- AllStatus/Discussion: No new announcements
Decisions/Issues: None
Action(s): No actions
4 Other
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be September 11, 2012 PCD Cochairs 2012-09-11 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">