PCD Cochairs 2014-09-30 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2014-09-23_Webex
3. Profiles and TF Updates
- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
5. IHE International
IHE Columbia - WebEx meetings, consulting trips to Columbia
6. Review TC Agenda: PCD TC 2014-10-01 Webex
7. Calendar - Excel Patient Care Device
8. Recruiting and Membership
- Cochair
- AAMI representative
- ACCE representative
9. Action Items
10. Meeting Dates: Define Next Meeting Dates
- PC, October 8
- PC & TC Oct 15
- PC&TC F2F Oct 21-24
- TC Oct 1
11. Additional Business
- F2F Agenda planning
- Intellectual property update
- WCM units of measure

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Monroe Pattillo, Jeff McGeath,
Technical Project Manager: Paul Sherman,
Chair: Jeff McGeath
Guests: John Garguilo, Paul Schluter

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_2014-09-09 Webex.
Accepted

Decisions/Issues:

Action(s):

- No new Action Items
3 Agenda Items
- As Indicated
Status/Discussion:
Announcements:
3. Profiles and TF Updates
- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- Continua: Ramping up ability for a server to remotely control devices. Possible F2F discussion. Many challenges, could be opportunity for collaboration. Monroe recommends pursuing as an offshoot of MEMDMC. Try to keep it similar to device control in the hospital. Jeff will invite Barry Reinhold to call in during F2F to discuss.
5. IHE International
IHE Columbia - WebEx meetings, consulting trips to Columbia
Scheduled for Dec 9-12, John G, Sandra and Paul Sherman going.
6. Review TC Agenda: PCD TC 2014-10-01 Webex
7. Calendar - Excel Patient Care Device
8. Recruiting and Membership
- Cochair
- AAMI representative
Paul Sherman contacted AAMI for update. They have contacted Barrett and he has replied, but that wasn't shared.
- ACCE representative
Discussed at ACCE Board meeting Sep 26, they are looking for a new representative.
9. Action Items
- 114 – In agenda template, close
10. Meeting Dates: Define Next Meeting Dates
- PC, October 8
- PC & TC Oct 15
- PC&TC F2F Oct 21-24
- TC Oct 1
11. Additional Business
- F2F Agenda planning
- Intellectual property update
- WCM units of measure
TC item, Chris Courville will arrange discussion. Paul Schluter will work with them to bring up in Rosetta as well.

Action(s):

4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be October 7 PCD Cochairs 2014-10-07 Webex

Meeting Dates: Define Next Meeting Dates

- PC Oct 8 PCD PC 2014-10-08 Webex
- PC&TC Oct 15 PCD PC&TC 2014-10-15 Webex
- PC&TC F2F Oct 21-24 PCD PC&TC 2014 October 21-24 F2F
- TC Oct 1 PCD TC 2014-10-01 Webex


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