PCD Cochairs 2013-09-03 Webex
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Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, September 3, 2013
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2013-08-27_Webex
- 3. Profiles and TF Updates
- o MSH-5: changing it from RE to R.
- 4. Standards Coordination
- 5. IHE International and IHE-USA
- 6. Calendar - Excel or Wiki Table? Patient Care Device
- 7. Recruiting and Membership
- - Medical Device Connectivity Conference, Nov. 21-22
- - St. Jude, IDCO
- 8. Meeting Dates
- - PC September 11, TC September 4, 18
- - F2F Agenda, Hotel, Participation Tracking
- Add F2F agenda items to meetings
- PC & TC Face-to-Face Meeting Oct. 8-11
- - No co-chair, no committee meeting the last week of the month
- - Oct. 16 Joint PC, TC and Oct. 23, TC
- 9. Action Items (Last reviewed July 16; resume after 108)
- - How Best to Review Them?
- 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, Jeff McGeath, Monroe Pattillo,
- Guest: Ken Fuchs, Steve Merritt, John Rhoads, Paul Schluter, Paul Sherman
- Chair: Jeff McGeath
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair: GarguiloStatus/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: Meeting notes reviewed: __. - Approved with spelling correction.
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- Chair: GarguiloStatus/Discussion: 3. Profiles and TF Updates:
- - MSH-5 to be added to TC tomorrow and the F2F
4. Standards Coordination:
- - Paul is working with Continua to clarify time stamps. Also, Continua is working on sending commands.
- - 11073-20601 will be reviewed and out for ballot.
5. IHE International, IHE-USA:
- - Nothing reported.
- - ICSA provided a webinar. Send link to the group and add to TC agenda.
6. Calendar:
- - Nothing report.
7. Recruiting and Membership:- - Ken and John Garguilo will present at the Medical Device Connectivity Conference.
- - St. Jude IDCO: No information.
8. Meetings:
- - PC, TC schedule confirmed. Add Joint PC, TC October 2.
- - Add MSH-5 discussion for next week’s co-chair, changing it from RE to R.
- - Add F2F agenda items to meetings
- Paul offered to provide 30 minutes on standards coordination
- - Oct. 16 Joint PC, TC and Oct. 23, TC
Action Items:
- 106. WP: Change date to October 1.
- 107. Profile Versioning: Sept. 3, 2013: Change date to October 1.
- 108. IS Limited to Commercially Available: Sept. 3, 2013:
- 109. New Participant Assistance: Change date to October 1.
Decisions/Issues:Action(s):
- -
Next Meeting
The next meetings will be September 10, 2013 PCD Cochairs 2013-09-10 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">