PCD Cochairs 2013-11-12 Webex
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Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, November 12, 2013
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2013-11-05_Webex
- 3. Profiles and TF Updates
- Brief Workitem Ballot and Detailed Workitem Ballot
- 4. Standards Coordination
- 5. IHE International and IHE-USA
- 6. Calendar - Excel Patient Care Device
- 7. Recruiting and Membership
- - Medical Device Connectivity Conference, Nov. 21-22
- - St. Jude, IDCO
- 8. Meeting Dates
- - Nov 20 TC and Nov 13, PC
- 9. Action Items (Last reviewed July 16; resume after 108)
- - How Best to Review TC Items?
- 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, Monroe Pattillo, Jeff McGeath, Greg Staudenmaier
- Guest: John Rhoads, Paul Schluter, Paul Sherman
- Chair: Greg Staudenmaier
- 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 Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- Chair: Greg StaudenmaierStatus/Discussion: 3. Profiles and TF Updates:
- - Nothing to report.
4. Standards Coordination:
- - Nothing to report.
5. IHE International, IHE-USA:
- - Connectathon:
- Manny asked that we provide an introduction to DEC and to RTM. Paul Schluter and John Garguilo will do this next week.
- John Rhoads will provide an introduction to DEC next week.
- Manny asked that we provide an introduction to DEC and to RTM. Paul Schluter and John Garguilo will do this next week.
6. Calendar:
- - Calendar: No change.
7. Recruiting and Membership:
- - Medical Device Connectivity Conference:
8. Meetings:
- - F2F: Spring F2F will be in Cleveland, April 1-4.
- - Next meeting: move the TC Action Item list up on the agenda.
9. Action Items:
- - Jeff updated group on progress from last weeks TC meeting.
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meetings will be November 19, 2013 PCD Cochairs 2013-11-19 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">