PCD Cochairs 2013-07-16 Webex
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, July 16, 2013
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- - NOTE: Celina, Nancy scheduled to join the next meeting
- 2. Review Previous Meeting Summary PCD_Cochairs_2013-07-09_Webex
- 3. Profiles and TF Updates
- o Due: CPs, FT - July 3
- o Ballot for ACM - Update
- 4. Standards Coordination
- 5. IHE International and IHE-USA
- 6. Elections
- 7. Recruiting and Membership
- - St. Jude, IDCO
- - ITI F2F or Other Meeting - any interest?
- - IHE Webinar Series
- 8. HIMSS14 and N A Connectathon
- - Planning underway
- 9. Meeting Dates
- - PC July 17, August 14
- - TC July 24, August 7, 21
- - DMC and LS Profiles
- 10. Action Items (Last reviewed June 11)
- 11. 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, John Rhoads
- Guest: Ken Fuchs, Paul Schluter, Paul Sherman
- Chair: Monroe Pattillo
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: Meeting notes reviewed: __. - Approved, noting that DMC, LS – Will be white papers not profiles
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- Chair: GarguiloStatus/Discussion: 3. Profiles and TF Update:
- - ACM: Monroe continuing work on diagram.
4. Standards Coordination:
- - IEEE copyright infringement addressed.
5. IHE International, IHE-USA:
- - Additional new members: Rauland
6. Elections:
- - Resend election ballot
7. Recruiting and Membership:
- - ITI F2F: Coordinate with Monroe; Manny to notify Celina
- - Manny to ping Chris again re IP, Boston Scientific
- - Manny summarized a discussion with Alex regarding recruiting new PCD members, especially EMRs including webinars. He and Celina are working on this.
8. Connectathon, HIMSS14
- - HIMSS14: Manny to poll members, Monroe will contact Rauland
- - Cybersecurity WG has suggestions for DMC, LS
9. Meetings:
- - PC, TC, DCM, LS schedule confirmed.
Action Items:
- 107. Profile Versioning: John Garguilo will look at what ITI has done.
- 108. IS: Change date to Aug. 6.
- 109. New Participant: Change date to Aug. 6.
Decisions/Issues:
Action(s):
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meetings will be July 23, 2013 PCD Cochairs 2013-07-23 Webex, July 30, 2013 PCD Cochairs 2013-07-30 Webex, August 6, 2013 July 23, 2013 PCD Cochairs 2013-08-06 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">