Difference between revisions of "PCD Cochairs 2012-06-19 Webex"
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== Proposed Agenda == | == Proposed Agenda == | ||
− | |||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
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:4. TF FT | :4. TF FT | ||
:- deadline | :- deadline | ||
− | :5 | + | :5. CP Ballots |
− | + | :6. Standards Coordination | |
− | : | + | :7. IHE International |
− | : | ||
:- DCC | :- DCC | ||
− | : | + | :8. Mini-Showcase at AAMI12 |
− | : | + | ::o Impressions, recruiting |
− | : | + | :9. October F2F |
+ | :10. Recruiting | ||
::o Charles Parisot's proposal | ::o Charles Parisot's proposal | ||
− | : | + | ::o User Handbook - will it be updated this year? |
− | : | + | :::. See CP-PCD-079-00.doc re security item |
− | : | + | :11. Action Items (Last reviewed June 12) |
+ | :12. Additional Business | ||
+ | :13. Next Meetings | ||
== Attachments / Materials == | == Attachments / Materials == | ||
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=== Participants === | === Participants === | ||
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− | : Cochairs: | + | : Cochairs: Ken Fuchs, Steve Merritt, John Rhoads |
− | : Guest: | + | : Guest: Paul Schluter |
: Chair: John Rhoads | : Chair: John Rhoads | ||
: 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 | + | : Accepted |
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
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| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | + | 3. Profiles for public comment: | |
+ | :- Manny to forward announcement of ADQ, Pulse Ox supplements to AAMI. | ||
− | + | 4. Technical Framework: | |
+ | :- Deadline for publication uncertain. | ||
− | + | 5. CP Ballots: | |
+ | :- Completed, passed. | ||
− | + | 6. Standards Coordination: | |
− | + | :- MDICC – Ken, John Rhoads and someone from GE will attend. | |
− | + | :- mBand for telemetry – potential for international use in personal health. Would potentially communicate with a variety of mobile devices. Paul expressed concern that each application not interfere with others. | |
7. IHE International: | 7. IHE International: | ||
+ | :- DCC: Ken attended, the Board Report was accepted by the DCC where the question of international testing was raised and it now goes to the BOD. | ||
+ | :- NIST RTMMS has IEEE approval to make it publically available. | ||
8. AAMI12 Mini-Showcase: | 8. AAMI12 Mini-Showcase: | ||
− | :- | + | :- Recruiting successful. |
− | 9. F2F: | + | 9. October F2F: Deferred |
− | 10. Recruiting: | + | 10. Recruiting: Deferred. |
11. Action Items: | 11. Action Items: | ||
+ | :- No change to Co-chair Action Items. | ||
+ | :- Manny to move F2F Action Items to the PC, TC. | ||
− | + | 12. Other Business: | |
− | : | + | :- Elections: No candidate for the PC. |
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'''Action(s):''' | '''Action(s):''' | ||
− | : | + | :* Manny to move F2F Action Items to the PC, TC. |
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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 13:28, 14 April 2014
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, June 19, 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 2012.06.12.
- 3. Profiles for Public Comment
- - deadlines
- 4. TF FT
- - deadline
- 5. CP Ballots
- 6. Standards Coordination
- 7. IHE International
- - DCC
- 8. Mini-Showcase at AAMI12
- o Impressions, recruiting
- 9. October F2F
- 10. Recruiting
- o Charles Parisot's proposal
- o User Handbook - will it be updated this year?
- . See CP-PCD-079-00.doc re security item
- 11. Action Items (Last reviewed June 12)
- 12. Additional Business
- 13. 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, 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:
- - Manny to forward announcement of ADQ, Pulse Ox supplements to AAMI.
4. Technical Framework:
- - Deadline for publication uncertain.
5. CP Ballots:
- - Completed, passed.
6. Standards Coordination:
- - MDICC – Ken, John Rhoads and someone from GE will attend.
- - mBand for telemetry – potential for international use in personal health. Would potentially communicate with a variety of mobile devices. Paul expressed concern that each application not interfere with others.
7. IHE International:
- - DCC: Ken attended, the Board Report was accepted by the DCC where the question of international testing was raised and it now goes to the BOD.
- - NIST RTMMS has IEEE approval to make it publically available.
8. AAMI12 Mini-Showcase:
- - Recruiting successful.
9. October F2F: Deferred
10. Recruiting: Deferred.
11. Action Items:
- - No change to Co-chair Action Items.
- - Manny to move F2F Action Items to the PC, TC.
12. Other Business:
- - Elections: No candidate for the PC.
Action(s):
- Manny to move F2F Action Items to the PC, TC.
Next Meeting
The next meeting will be June 26, 2012 PCD Cochairs 2012-06-26 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">