Difference between revisions of "PCD Cochairs 2013-08-13 Webex"
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| − | | '''Review Meeting Summaries''' <br>- Chair: | + | | '''Review Meeting Summaries''' <br>- Chair: John Rhoads |
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| − | :- John Rhoads reported that the updated TF has been distributed to | + | :- John Rhoads reported that the updated TF has been distributed to several people for review before submission to Mary Jungers. |
4. Standards Coordination: | 4. Standards Coordination: | ||
Revision as of 11:38, 27 August 2013
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, August 13, 2013
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2013-08-06_Webex
- 3. Profiles and TF Updates
- o Due: CPs, FT - July 3
- o MSH-5 - Monroe
- 4. Standards Coordination
- - IHE as an SDO by FDA
- 5. IHE International and IHE-USA
- 6. Calendar - Excel or Wiki Table? Patient Care Device
- 7. Recruiting and Membership
- - St. Jude, IDCO
- 8. Meeting Dates
- - PC August 14, TC August 21
- - F2F Agenda, Hotel, Participation Tracking
- 9. Action Items (Last reviewed July 16; resume at beginning)
- 10. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
Placeholder
- Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads
- Guest: Ken Fuchs, Paul Schluter
- Chair: John Garguilo
- 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: John RhoadsStatus/Discussion: Meeting notes reviewed. - Approved
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- Chair: GarguiloStatus/Discussion: 3. Profiles and TF Updates:
- - MSH-5: add to next TC agenda.
- - John Rhoads reported that the updated TF has been distributed to several people for review before submission to Mary Jungers.
4. Standards Coordination:
- - FDA’s list of SDOs: Paul Schluter suggested that IHE PCD make a request to add PCD profiles to their list.
5. IHE International, IHE-USA:
- - Todd provided an update.
- - CHIRP and Ray’s organization are member.
6. Calendar:
- - Conclusion: Steve will move us to the Excel.
7. Recruiting and Membership:
- - Nothing to report.
8. Meetings:
- - PC, TC schedule confirmed. Add Joint PC, TC October 2.
- - Add MSH-5 discussion for next week’s co-chair, changing it from RE to R.
- - Add F2F agenda items to meetings
Decisions/Issues:Action(s):
- 106. Cybersecurity, DMC, LS, OMS are in development.
- 108. Change date to F2F.
- 109. Change date to F2F.
Next Meeting
The next meetings will be August 20, 2013 PCD Cochairs 2013-08-20 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">