Difference between revisions of "PCD Cochairs 2012-03-13 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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=== Participants === | === Participants === | ||
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| − | : Cochairs: John Garguilo | + | : Cochairs: John Garguilo, John Rhoads |
| − | + | : Chair: John Rhoads | |
| − | : Chair: | ||
: 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:''' | ||
| − | : | + | : Accepted |
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| + | All others deferred. | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
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| − | : | + | 4. Detailed Profiles: Deferred. |
| − | + | 5. PCD Budget FY13: Manny indicated that HIMSS requested an update. The co-chairs indicated that they did not anticipate significant differences, but should budget for one WG F2F. | |
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| − | + | 6. Standards: | |
| − | + | :- FDA: Meeting last Friday to continue work on standards for interoperability. Morning was devoted to presentations by participants summarizing their work to date. The afternoon was an unstructured discussion with one result at least a list of areas of interest. There will be further meetings. | |
| − | + | :- FDA/AAMI meeting on standards: PCD will participate in several sessions (security, sustainability, future of standards for interoperability). | |
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| − | : | + | 7. IHE International: Deferred. |
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| + | 8. AAMI12: Manny reported that the WG met and will meet again in two weeks. The critical components are in place. | ||
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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 10:54, 24 November 2013
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, March 13, 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 2012.03.06.
- 3. DCC
- 4. Detailed profiles
- - deadlines
- 5. PCD Budget FY13
- 6. Standards Coordination
- 7. IHE International
- 8. Mini-Showcase at AAMI12
- 9. Recruiting
- 10. Action Items
- - April meeting - Tu-Fr with ACM Mon.
- 11. Additional Business
- 12. 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: John Garguilo, John Rhoads
- Chair: John Rhoads
- 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: - Accepted
All others deferred.
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: 4. Detailed Profiles: Deferred.
5. PCD Budget FY13: Manny indicated that HIMSS requested an update. The co-chairs indicated that they did not anticipate significant differences, but should budget for one WG F2F.
6. Standards:
- - FDA: Meeting last Friday to continue work on standards for interoperability. Morning was devoted to presentations by participants summarizing their work to date. The afternoon was an unstructured discussion with one result at least a list of areas of interest. There will be further meetings.
- - FDA/AAMI meeting on standards: PCD will participate in several sessions (security, sustainability, future of standards for interoperability).
7. IHE International: Deferred.
8. AAMI12: Manny reported that the WG met and will meet again in two weeks. The critical components are in place.
Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be March 20, 2011 PCD Cochairs 2012-03-20 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">