Difference between revisions of "PCD Cochairs 2011-12-13 Webex"

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== Proposed Agenda ==  
 
== Proposed Agenda ==  
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'''Placeholder'''
 
  
 
:1. Review & Approve Agenda
 
:1. Review & Approve Agenda
 
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-12-06_Webex | previous Discussion Summary from 2011.12.06]].
 
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-12-06_Webex | previous Discussion Summary from 2011.12.06]].
 
:3. DCC
 
:3. DCC
−
::- [https://docs.google.com/document/d/1aKaX47VkvvoHqlm71skG7cL56M1NzljdCOtWtry3juI/edit?authkey=CJL8_doL&hl=en_US&authkey=CJL8_doL Agenda]
+
:- 3-5 yr plan
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::- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0
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:4. Detailed profiles - development - assuring that leadership is aware of deadlines
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::- 3-5 yr plan
 
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:4. F2F http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
 
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::- Documents and presentations FTP directory [ftp://iheyr2@ftp.ihe.net/Patient_Care_Devices/FaceToFaceMeetings/2011-KansasCity]
 
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::- Face-to-face action items - explore opportunities with Elliot and Joyce on how to encourage reference implementation sites of PCD profiles, grants/awards/etc. Target Nov. 29.
 
−
::- Detailed profiles - development - assuring that leadership is aware of deadlines
 
 
:5. Connectathon and Showcase HIMSS12
 
:5. Connectathon and Showcase HIMSS12
 
:6. Standards Coordination
 
:6. Standards Coordination
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== Attachments / Materials ==
 
== Attachments / Materials ==
  
−
See [[PCD Cochair Action Items]] page. Action Items last reviewed Sept. 20, 2011
+
See [[PCD Cochair Action Items]] page. Action Items last reviewed Sept. 20, 2011 and reviewed today.
  
 
Significant changes, other than dates, will be in bold.
 
Significant changes, other than dates, will be in bold.
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=== Participants ===
 
=== Participants ===
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'''placeholder'''
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−
: Cochairs: John Garguilo, Steve Merritt, John Rhoads
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: Cochairs: Ken Fuchs, John Garguilo, John Rhoads
 
: Guest: Paul Schluter
 
: Guest: Paul Schluter
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: Chair: Steve Merritt
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: Chair: John Rhoads
 
: Technical Project Manager: Manny Furst
 
: Technical Project Manager: Manny Furst
  
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:  
 
:  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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: Accepted  '''Placeholder'''
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: Accepted   
 
'''Action(s):'''
 
'''Action(s):'''
  
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| '''Review Meeting Summaries''' <br>- Chair
 
| '''Review Meeting Summaries''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
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: No changes were requested. '''Placeholder'''
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: No changes were requested.  
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
−
:* Deferred '''Placeholder'''
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3. DCC:
−
 
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:- Nothing to report.
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'''Decisions/Issues:'''
 
−
:*
 
−
'''Action(s):'''
 
−
:*
 
−
 
 
−
|-
 
−
| align="center" | 4
 
−
| '''Action Items''' <br>- All
 
−
| '''Status/Discussion:'''
 
  
−
:  
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4. Detailed Profile Proposals:  
 +
:- The last proposal will be discussed tomorrow.
 +
:- Manny will draft the ballot for cochair review.
  
−
'''Decisions/Issues:'''
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5. Manny to ask if there will be a PCD presentation during the Showcase.
  
−
'''Action(s):'''
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6. Standards:  
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:
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:- AAMI WP: under development by John Rhoads.
 +
:- FDA: FDA asked for Use Cases, Ken has provided them.
  
−
|-
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7. IHE International:
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| align="center" | 5
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:- Elliot will summarize tomorrow.
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| '''Announcements''' <br>- All
 
−
| '''Status/Discussion:'''
 
  
 +
8. Recruiting:
 +
Nothing to report.
  
 +
Action Items (see below).
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
  
 
'''Action(s):'''
 
'''Action(s):'''
−
:  
+
:- Manny to request PCD presentation information.
 +
:- Manny to let Todd, Elliot know about tomorrow's available time.
 +
:- Manny to poll meeting Spring F2F dates.
  
 
|-
 
|-
 
| align="center" | 4
 
| align="center" | 4
−
| '''Other''' <br>- All
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| '''Action Items''' <br>- All
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
−
:  
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: 91. Todd’s work will address.
 +
: 94. Will be addressed off line before coming back to the DCC.
 +
: 102. Manny to poll Cochairs, Paul, Todd, Elliot for conflicts. May 13-18 is Spring HL7 meeting. International programming may precede. HL7.org. ATA is April 29 – May 1. April 30 for F2F?
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
  
 
'''Action(s):'''
 
'''Action(s):'''
−
:*
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: Manny to poll Spring F2F dates.
  
  
 
|}
 
|}
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== Next Meeting ==
 
== Next Meeting ==
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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
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[[Category:PCD Meeting]]
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[[Category:PCD Meeting Archive 2011]]

Latest revision as of 13:58, 23 September 2013

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, December 13, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2011.12.06.
3. DCC
- 3-5 yr plan
4. Detailed profiles - development - assuring that leadership is aware of deadlines
5. Connectathon and Showcase HIMSS12
6. Standards Coordination
7. IHE International
8. Recruiting
9. Action Items
10. Additional Business
11. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page. Action Items last reviewed Sept. 20, 2011 and reviewed today.

Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Ken Fuchs, John Garguilo, John Rhoads
Guest: Paul Schluter
Chair: John Rhoads
Technical Project Manager: Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues:

Accepted

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
No changes were requested.

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/Discussion:

3. DCC:

- Nothing to report.

4. Detailed Profile Proposals:

- The last proposal will be discussed tomorrow.
- Manny will draft the ballot for cochair review.

5. Manny to ask if there will be a PCD presentation during the Showcase.

6. Standards:

- AAMI WP: under development by John Rhoads.
- FDA: FDA asked for Use Cases, Ken has provided them.

7. IHE International:

- Elliot will summarize tomorrow.

8. Recruiting: Nothing to report.

Action Items (see below).

Decisions/Issues:

Action(s):

- Manny to request PCD presentation information.
- Manny to let Todd, Elliot know about tomorrow's available time.
- Manny to poll meeting Spring F2F dates.
4 Action Items
- All 		Status/Discussion:
91. Todd’s work will address.
94. Will be addressed off line before coming back to the DCC.
102. Manny to poll Cochairs, Paul, Todd, Elliot for conflicts. May 13-18 is Spring HL7 meeting. International programming may precede. HL7.org. ATA is April 29 – May 1. April 30 for F2F?

Decisions/Issues:

Action(s):

Manny to poll Spring F2F dates.


Next Meeting

The next meeting will be December 20, 2011 PCD Cochairs 2011-12-20 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">


PCD Home

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