PCD Cochairs 2014-02-18 Webex
Jump to navigation
Jump to search
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Cochair Agenda
- - Review and approve TC agenda PCD TC 2014-02-19 Webex
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-02-11_Webex
- 3. Profiles and TF Updates
- 4. Standards Coordination
- 5. IHE International
- 6. Connectathon and Showcase
- 7. AAMI Session and Demonstration
- 8. Calendar - Excel Patient Care Device
- 9. Recruiting and Membership
- 10 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4.
- 11. Meeting Dates: Define Next Meeting Dates
- - Co-chairs: March 4
- - TC February 19 and March 5
- - PC March 12
- - Face to Face April 1-4
- 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, Monroe Pattillo, Greg Staudenmaier
- PCD Program Manager: Manny Furst, Paul Sherman
- Guest: John Rhoads, Paul Schluter,
- Chair: John Garguilo
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_2014-02-11_Webex. - - Accepted
- - Question – Mary Jungers deadlines – all satisfactory? Monroe owes her calendar updates
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion: - 3. Profiles and TF Updates – Not reviewed
- 4. Standards Coordination
- Email from Todd summarizing international work.
- 5. IHE International
- 6. Connectathon and Showcase
- LS question: Recommended mechanism to track patient wrist band?
- 7. AAMI Session and Demonstration – Not reviewed
- 8. Calendar - Excel Patient Care Device – Not reviewed
- 9. Recruiting and Membership – Not reviewed
- 10 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4.
- – Not reviewed
- 11. Meeting Dates: Define Next Meeting Dates
- - Co-chairs: February 25 and March 4
- - TC February 19
- - Joint PC and TC March 5
- - PC March 12
- - Face to Face April 1-4
- 12. Additional Business
- - Review of call format and F2F process.
- - John R: PCIM still meeting and moving ahead, Manny will email Cerner for update on tomorrow's TC call.
- - John G related discussion with European group regarding units of measure.
Decisions/Issues:
Action(s):
- -
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meetings will be March 4, 2014 PCD Cochairs 2014-03-04 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">