Difference between revisions of "PCD Cochairs 2012-01-03 Webex"
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== Proposed Agenda == | == Proposed Agenda == | ||
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:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
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:5. Connectathon and Showcase HIMSS12 | :5. Connectathon and Showcase HIMSS12 | ||
: - Business cards | : - Business cards | ||
| + | : - Request from Ascom to meet a PCD cochair | ||
:6. Standards Coordination | :6. Standards Coordination | ||
:7. IHE International | :7. IHE International | ||
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=== Participants === | === Participants === | ||
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| − | : Cochairs: John Garguilo, Steve Merritt, John Rhoads | + | : Cochairs: Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads |
: Guest: Paul Schluter | : Guest: Paul Schluter | ||
| − | : Chair: | + | : Chair: John Garguilo |
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
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'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| − | : Accepted | + | : Accepted |
'''Action(s):''' | '''Action(s):''' | ||
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| '''Review Meeting Summaries''' <br>- Chair | | '''Review Meeting Summaries''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| − | : No changes were requested. | + | : No changes were requested. |
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
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| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| − | : | + | 5. Connectathon and Showcase: |
| + | :- John Garguilo will conduct a tour of PCD on Tuesday for a foreign group during the Connectathon at Chris Carr’s request. | ||
| + | :- Manny to ask if PCD will have a Showcase theater presentation. | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
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'''Action(s):''' | '''Action(s):''' | ||
| − | : | + | : Showcase theater presentation. |
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| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| − | : | + | Action Items: |
| − | + | : 91. High Level Architecthure: John Garguilo indicated Todd is continuing work, starting to model this. John noted that this will also relate to the OID structure. | |
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| − | + | : 94. Managing Public Comments: John Rhoads indicated this lies with IHE staff. | |
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| + | : 102. Spring F2F: This will be the week of April 23. | ||
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'''Action(s):''' | '''Action(s):''' | ||
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== Next Meeting == | == Next Meeting == | ||
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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
| − | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2012]] |
Latest revision as of 14:30, 23 September 2013
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, January 3, 2012
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2011.12.13. The Dec. 20 meeting was cancelled.
- 3. DCC
- - 3-5 yr plan
- 4. Detailed profiles - development - assuring that leadership is aware of deadlines
- 5. Connectathon and Showcase HIMSS12
- - Business cards
- - Request from Ascom to meet a PCD cochair
- 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 Dec. 13, 2011. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads
- Guest: Paul Schluter
- Chair: John Garguilo
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested.
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: 5. Connectathon and Showcase:
- - John Garguilo will conduct a tour of PCD on Tuesday for a foreign group during the Connectathon at Chris Carr’s request.
- - Manny to ask if PCD will have a Showcase theater presentation.
Decisions/Issues:
Action(s):
- Showcase theater presentation.
4 Action Items
- AllStatus/Discussion: Action Items:
- 91. High Level Architecthure: John Garguilo indicated Todd is continuing work, starting to model this. John noted that this will also relate to the OID structure.
- 94. Managing Public Comments: John Rhoads indicated this lies with IHE staff.
- 102. Spring F2F: This will be the week of April 23.
Decisions/Issues:Action(s):
Next Meeting
The next meeting will be January 17, 2011 PCD Cochairs 2012-01-17 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">