Difference between revisions of "PCD Cochairs 2012-06-19 Webex"

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== Proposed Agenda ==  
 
== Proposed Agenda ==  
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'''placeholder'''
 
  
 
:1. Review & Approve Agenda
 
:1. Review & Approve Agenda
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:4. TF FT  
 
:4. TF FT  
 
:- deadline
 
:- deadline
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:5. Detailed profiles
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:5. CP Ballots
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:6. CP Ballots
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:6. Standards Coordination
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:7. Standards Coordination
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:7. IHE International
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:8. IHE International
 
 
:- DCC
 
:- DCC
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:9. Mini-Showcase at AAMI12
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:8. Mini-Showcase at AAMI12
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:10. October F2F
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::o Impressions, recruiting
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:11. Recruiting  
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:9. October F2F
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:10. Recruiting  
 
::o Charles Parisot's proposal
 
::o Charles Parisot's proposal
 
::o User Handbook - will it be updated this year?
 
::o User Handbook - will it be updated this year?
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:12. Action Items (Last reviewed June 12)
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:::. See CP-PCD-079-00.doc re security item
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:13. Additional Business
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:11. Action Items (Last reviewed June 12)
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:14. Next Meetings
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:12. Additional Business
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:13. Next Meetings
  
 
== Attachments / Materials ==
 
== Attachments / Materials ==
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=== Participants ===
 
=== Participants ===
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'''placeholder'''
 
  
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: Cochairs: John Garguilo, Steve Merritt, John Rhoads
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: Cochairs: Ken Fuchs, Steve Merritt, John Rhoads
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: Guest: Todd Cooper
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: 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:'''
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: Accepted
  
 
'''Action(s):'''
 
'''Action(s):'''
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| '''Review Meeting Summaries''' <br>- Chair
 
| '''Review Meeting Summaries''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
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: Accepted   
  
 
'''Decisions/Issues:'''
 
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'''placeholder listing'''
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3. Profiles for public comment:
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:- Manny to forward announcement of ADQ, Pulse Ox supplements to AAMI.
  
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3. DCC:  
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4. Technical Framework:
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:- Deadline for publication uncertain.
  
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4. Detailed Profiles:  
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5. CP Ballots:  
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:- Completed, passed.
  
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5. Budget:  
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6. Standards Coordination:
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:- MDICC – Ken, John Rhoads and someone from GE will attend.
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6. Standards Coordination:
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:- 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:  
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:-  
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:- Recruiting successful.
  
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9. F2F:  
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9. October F2F: Deferred
  
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10. Recruiting:  
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10. Recruiting: Deferred.
  
 
11. Action Items:  
 
11. Action Items:  
 +
:- No change to Co-chair Action Items.
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:- Manny to move F2F Action Items to the PC, TC.
  
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'''Decisions/Issues:'''
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12. Other Business:  
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:*
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:- Elections: No candidate for the PC.
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'''Action(s):'''
 
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:*
 
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| '''Announcements''' <br>- All
 
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'''Decisions/Issues:'''
 
  
 
'''Action(s):'''
 
'''Action(s):'''
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:* Manny to move F2F Action Items to the PC, TC.
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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
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[[Category:PCD Meeting]]
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[[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
- Chair 		Status/Discussion:

Decisions/Issues:

Accepted

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
Accepted

Decisions/Issues:

Action(s):



3 Agenda Items
- Chair 		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:

- 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)">


PCD Home

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