Difference between revisions of "PCD Cochairs 2014-03-04 Webex"

Revision as of 13:49, 3 March 2014

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-01-21_Webex

3. Profiles and TF Updates

Commitment Survey

4. Standards Coordination

5. IHE International

6. April F2F agenda

7. AAMI Session and Demonstration

8. Calendar - Excel Patient Care Device

Mary Junger's Deadlines and Work Estimate

9. Recruiting and Membership

10 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4.

11 Review TC Agenda: PCD TC 2014-03-05 Webex

12. Meeting Dates: Define Next Meeting Dates

- Co-chairs: February 11 and 18

- Joint PC and TC February 5

- TC February 19

- PC February 12

13. 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, Jeff McGeath, Monroe Pattillo, Greg Staudenmaier,

Technicasl Project Manager: Paul Sherman, Manny Furst

Chair: Monroe Patillo

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_2014-02-19_Webex. Accepted Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: Placeholder Announcements: 3. Profiles and TF Updates Commitment Survey 4. Standards Coordination 5. IHE International 6. Connectathon and Showcase 7. AAMI Session and Demonstration 8. Calendar - Excel Patient Care Device Mary Junger's Deadlines and Work Estimate 9. Recruiting and Membership 10. Tomorrow's Joint PC/TC meeting 11 Action Items (Last reviewed Jan 14) Follow-up dates on all is March 4. 12. Additional Business Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be March 11, 2014 PCD Cochairs 2014-03-11 Webex

Meeting Dates: Define Next Meeting Dates

- Co-chairs: March 11 and 18

- PC & TC March 5

- PC March 12

- TC March 19

PCD Home

@@ Line 65: / Line 65: @@
 | align="center" | 2
 | '''Review Meeting Summaries''' <br>- Chair:
-| '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2013-11-12_Webex]].
+| '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2014-02-19_Webex]].
 : Accepted
@@ Line 79: / Line 79: @@
 | '''Status/Discussion:'''
-: Announcement: ACM certification of the pumps: all that registered passed.
+'''Placeholder'''
+: Announcements:
 :3. Profiles and TF Updates
 :: Commitment Survey
-:: Monroe suggested that the CP process be described for the benefit of members.
 :4. Standards Coordination
@@ Line 92: / Line 94: @@
 :7. AAMI Session and Demonstration
-:- AAMI: Monroe provided the presentation title to AAMI.
 :8. Calendar - Excel [[Patient Care Device]]
 :: Mary Junger's Deadlines and Work Estimate
-:::Monroe will respond to Mary.
 :9. Recruiting and Membership
-::  Tthe recruiting luncheon at the Connectathon did not include an interest in PCD.
 :10.  Tomorrow's Joint PC/TC meeting
-:- Solicit Feedback for Connectathon
-:- Solicit Feedback on Test Tools
-:- Indicate the Desire to Include in the Implementation Guide and Test Non-TF Requirements (e.g., multiplicity, interruption)
-:- Review CP Process
-:- Showcase: Call attention to the process, the TPCs.
-:- Add F2F Agenda Development
-:11 Action Items (Last reviewed Jan 14, through item 111)  Follow-up dates on all is March 4.
+:11 Action Items (Last reviewed Jan 14)  Follow-up dates on all is March 4.
-:- 111. Monroe noted that the AAMI presentation will promote PCD.
 :12. Additional Business