PCD Cochairs 2013-11-05 Webex
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, November 5, 2013
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2013-10-29_Webex
- 3. Action Items (Last reviewed July 16; resume after 108)
- - How Best to Review TC Items?
- 4. Profiles and TF Updates
- Brief Workitem Ballot and Detailed Workitem Ballot
- 5. Standards Coordination
- 6. IHE International
- - Award (See Jim Smith's Email)
- 7. ACM AC in the Connectathon
- 8. Calendar - Excel Patient Care Device
- 9. Recruiting and Membership
- - Medical Device Connectivity Conference, Nov. 21-22
- - St. Jude, IDCO
- 10. Meeting Dates
- - F2F Follow Up
- - Nov 6, 20 TC and Nov 13, PC
- 11. Additional Business
- - IHE Interoperability award (from email 11/4)
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: John Rhoads, Paul Schluter, Paul Sherman
- Chair: John Garguilo
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair: McGeathStatus/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair: McGeathStatus/Discussion: Meeting notes reviewed: PCD_Cochairs_2013-10-29_Webex. - Accepted
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- Chair: McGeathStatus/Discussion: 3. Profiles and TF Updates:
Action Items:
Jeff reviewed some 'no-owner' items and added owners to:
- - 123 – may be done, add Todd as owner
- - 135 – add monroe as owner
- - 141 – discussion. Message profile? May be able to close
- - 171 – paul sherman
- - 172 – manny
- - 178 – Monroe – may be able to close at TC meeting. John G – will add to implementation guide. Discussion if CP needed – not necessarily, not changing criteria, could run past a TC meeting. Will clear at Nov 20 TC call
- - 179 – get some info from Ken -
- - 180 – may look at BOX as well. Need a toll to look at prior versions, recovery Jeff McG will follow up with Todd
Reviewed the following for easy closure candidates, will confirm with TC
- - 93 – same as 180, will remove 180, remains open
- - 109 – consensus – need Pt ID crossing hospital boundary – continue policy in TF and close
- - 118 – close note: NIST publishing draft guide for review John G will add some notes
- - 123 – may be 2 items, MDC may be resolved, no need for trigger currently. Close MDC, leave trigger
- - 126 – will be closed by Jan 14
- - 132 – Jeff Mcg will Chk with Rob Flanders, close otherwise
- - 140 – Still underway, with IEEE. Not sure if it's a PCD item
- - 146 – close
- - 147 – leave open, Jeff McG will ping todd
- - 148 – leave open
- - 151 – rules are – close, ck with Manny
- - 155 – richard gone – close
- - 160 – ck with TC, done?
4. Profiles and TF Updates
- - Brief Workitem Ballot and Detailed Workitem Ballot
5. Standards Coordination
6. IHE International
- - Award (See Jim Smith's Email)
7. ACM AC in the Connectathon
8. Calendar - Excel Patient Care Device
9. Recruiting and Membership
- - Medical Device Connectivity Conference, Nov. 21-22
- - St. Jude, IDCO
Decisions/Issues:
Action(s):
- -
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meetings will be November 12, 2013 PCD Cochairs 2013-11-12 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">