Difference between revisions of "PCD Cochairs 2012-05-29 Webex"
Jump to navigation
Jump to search
PaulSherman (talk | contribs) |
|||
| (2 intermediate revisions by one other user not shown) | |||
| Line 37: | Line 37: | ||
=== Participants === | === Participants === | ||
| − | |||
| − | : Cochairs: John Garguilo, Steve Merritt, John Rhoads | + | : Cochairs: Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads |
| − | : Guest: | + | : Guest: Paul Schluter |
: Chair: John Rhoads | : Chair: John Rhoads | ||
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
| Line 57: | Line 56: | ||
: | : | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| − | : Accepted | + | : Accepted |
| − | |||
'''Action(s):''' | '''Action(s):''' | ||
| Line 65: | Line 63: | ||
| '''Review Meeting Summaries''' <br>- Chair | | '''Review Meeting Summaries''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| − | : Accepted | + | : Accepted |
| − | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
'''Action(s):''' | '''Action(s):''' | ||
| − | |||
| − | |||
| − | |||
|- | |- | ||
| Line 78: | Line 72: | ||
| '''Agenda Items''' <br>- Chair | | '''Agenda Items''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | + | 3. Profiles for public comment: John Rhoads will attempt to prepare PCIM for Mary. Pulse Oximetry will be sent to Mary today or tomorrow. Device Specialization should be available from Todd this week also. | |
| − | |||
| − | |||
| − | : | ||
| − | + | 4. Technical Framework: | |
| − | + | :- The CPs that impact the Final Text TF are balloted this week. They will then be rolled into the TF and sent to Mary. It is likely they will miss the June 4 deadline. | |
| − | |||
| − | |||
| − | : | + | 5. Other CPs: |
| + | :- CPs that affect TI version of profiles | ||
| + | :- TI Version of ACM, WCM will be sent to TC for approval and sent to Mary no later than July 23. | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
'''Action(s):''' | '''Action(s):''' | ||
| − | + | ||
| − | |||
| − | |||
|} | |} | ||
| Line 152: | Line 97: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
| − | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2012]] |
Latest revision as of 13:26, 14 April 2014
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, May 29, 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 2012.05.22.
- 3. Profiles for Public Comment
- - deadlines
- 4. TF FT for Publication
- - deadline
- 5. CPs
- - http://wiki.ihe.net/index.php?title=PCD_CP_grid
- 6. PCD Budget FY13 - AAMI Project, Funding
- 7. Standards Coordination
- 8. IHE International
- - DCC
- 9. Mini-Showcase at AAMI12
- 10. October F2F
- 11. Recruiting
- 12. Action Items (Last reviewed March 20)
- 13. Additional Business
- 14. Next Meetings
Attachments / Materials
See PCD Cochair Action Items page. 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 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
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion:
3. Profiles for public comment: John Rhoads will attempt to prepare PCIM for Mary. Pulse Oximetry will be sent to Mary today or tomorrow. Device Specialization should be available from Todd this week also.4. Technical Framework:
- - The CPs that impact the Final Text TF are balloted this week. They will then be rolled into the TF and sent to Mary. It is likely they will miss the June 4 deadline.
5. Other CPs:
- - CPs that affect TI version of profiles
- - TI Version of ACM, WCM will be sent to TC for approval and sent to Mary no later than July 23.
Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be June 5, 2012 PCD Cochairs 2012-06-05 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">