PCD Cochairs 2014-01-14 Webex
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-01-07_Webex
- 3. Profiles and TF Updates
- Commitment Survey
- 4. Standards Coordination
- 5. IHE International
- 6. Connectathon and Showcase
- 7. AAMI Session and Demonstration
- 8. Calendar - Excel Patient Care Device
- Mary Junger's Deadlines and Work Estimate
- Public Comment Pub Request (2, not 4?) due 6/14, Comment Closes 7/30
- TI Pub Request: need to define; RE-Pub Request: need to define
- WP Pub Request: need to define
- Repub TF: Yes and Date
- Mary Junger's Deadlines and Work Estimate
- 9. Recruiting and Membership
- -
- - St. Jude, IDCO
- 10 Action Items (Last reviewed Dec 10)
- 11. Meeting Dates: Define Next Meeting Dates
- - Co-chairs:
- - Joint PC & TC January 15
- 12. 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: John Rhoads, Paul Schluter, Paul Sherman, Manny Furst
- Chair: Monroe Patillo
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair:Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2013-11-12_Webex. Notes missing, will review when available
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion: 3. Profiles and TF Updates
- PIV – two changes, John G thinks Nicholas made those. Wanted to see if piggyback infusion was optional or a seperate test. - Something to consider: Distinguish tests to show how vendors implemented them. May be via different test cases. Also, TQ1 is an example an issue to look at as well; John G. suggests preamble>test>postamble. Monroe referenced a past ACM issue and how they addresses a similar challenge. John G showed how NIST managed PIV for different options
- Ballots – Not completed yet, but it appears all will pass, need to assure we've reached quorum. There was one opposed; it appears that company is working on their code.
4. Standards Coordination – Todd working on it5. IHE International – nothing new
6. Connectathon and Showcase – nothing new
7. AAMI Session and Demonstration – Feb 1 cutoff.
8. Calendar - Excel Patient Care Device
- Still owe Mary Domain Cochair calendar - Mary Junger's Deadlines and Work Estimate (Monroe will take care of this)
9. Recruiting and Membership
- In lull period, have some new members getting started up
10 Action Items
- 91 – Waiting for Todd
- 106 – Discussed opportunities with HIMSS ACCE and AAMI. Are there opportunities at showcase? Change date until after showcase.
- 108 – Change Date to Face to Face.
- 110- Change date to after Showcase
- 111- John and Monroe will present. Title presented, need to check for deadline abstract.
Decisions/Issues:
Action(s):
- -
4 Other Business
- AllStatus/Discussion: - Discussion of hearing tests and contact with Lisa Nelson. Monroe – something in place, but not quite ready for official use. John G will discuss with Ken and contact Lisa.
Decisions/Issues:
Action(s):
Next Meeting
The next meetings will be January 21, 2014 PCD Cochairs 2014-01-21 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">