PCD Cochairs 2013-06-18 Webex
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Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, June 18, 2013
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2013-05-21_Webex, PCD_Cochairs_2013-05-28_Webex, No Meeting June 4, PCD_Cochairs_2013-06-11_Webex
- 3. Profiles and TF Updates
- o Due dates: CPs, FT and TI deadlines
- o Ballot for ACM
- 4. Standards Coordination
- 5. IHE International
- 6. AAMI
- - Presentations
- - AAMI Demonstration
- 7. Recruiting and Membership
- - St. Jude, IDCO
- 8. Meeting Dates
- - PC July 17, TC June 19, July 10, 24
- Setting meeting to recruit and develop DMC and LS Profiles
- - Co-chairs July Meetings
- o DMC is an accepted workitem
- o LS has yet to be defined, balloted
- o Project leadership - identify leaders
- 9. Action Items (Last reviewed March 12?)
- 10. 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, Steve Merritt, Monroe Pattillo
- Guest: Paul Schluter, Paul Sherman
- Chair: John Garguilo
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair: GarguiloStatus/Discussion: Decisions/Issues:
- Agenda Revised, Accepted
Action(s): No new Action Items
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: Meeting notes reviewed: All Accepted; Typos To Be Corrected. - - May 21: Monroe described the opportunity resulting from ITI deprecating NAZ. Edit NAS to NAZ.
- - May 28: Accepted. The revised CP ballot will be sent today.
- - June 11: Accepted.
Decisions/Issues:
Action(s):
3 Agenda Items
- Chair: GarguiloStatus/Discussion: 3. Profiles and TF Update:
- - ACM CP will be reballoted today.
- - John Garguilo indicated that the TF revision remains to be accomplished. Manny to draft request to Mary for extension – for John.
- - Ken sent the draft OMS WP for review.
4. Standards Coordination:
- - MDISS MOU approved by the IHE Board.
- - Connectathon date has been changed: Jan. 26-31, 2014.
- - New IHE logo in use, new website coming.
- - For TC: Todd’s note on success stories.
5. IHE International, IHE-USA:
- - Recent meeting at NIST with Alex, Chris Carr, Steve Moore: discussed requirements to enhance Gazelle and tie to NIST for validation. This would automatically move messages into NIST tool for validation. Eric implemented a proxy in Europe with partial benefits.
Elections:
- - Waiting for confirmation from the nominees.
6. AAMI:
- - Add brief summary to the TC agenda.
7. Recruiting and Membership:
- - Manny described the issues raised by the revelation that St. Jude is not an IHE member:
- o St. Jude’s representative (Stephen Swanson) has been the primary liaison with the WG. He has been promoted and another St. Jude representative to IDCO has been identified.
- o Stephen Swanson will pursue IHE membership within St. Jude.
- o We will seek another liaison.
- - The larger issues:
- o Are there other members of this or other WGs whose organizations are not IHE members? What are our next steps (e.g., remind WG leadership about the requirement)?
- o How do we continue to have as guests the subject matter experts needed to move work forward but whose organizations are not/will not become IHE members? Do we encourage them to create their own organizations and apply for membership?
- o Manny will consult with Chris Carr.
Decisions/Issues:
Action(s):
- - Manny will consult with Chris Carr about IHE membership.
Next Meeting
The next meeting will be June 25, 2013 PCD Cochairs 2013-06-25 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">