Difference between revisions of "PCD Cochairs 2012-10-09 Webex"
Jump to navigation
Jump to search
m (update page) |
PaulSherman (talk | contribs) |
||
(12 intermediate revisions by 3 users not shown) | |||
Line 8: | Line 8: | ||
== Proposed Agenda == | == Proposed Agenda == | ||
− | |||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
− | :2. Review Previous Meeting Summary [[PCD_Cochairs_2012-09- | + | :2. Review Previous Meeting Summary [[PCD_Cochairs_2012-09-18_Webex | previous Discussion Summary from 2012.09.18]] |
− | :3. | + | :3. October F2F |
− | :4. | + | ::- Agenda |
+ | ::- Brief Proposals and Ballot (also need to send HIMSS staff proposal count and links) | ||
+ | ::- PC, TC meetings following the F2F | ||
+ | :4. TF templates | ||
:5. IHE International | :5. IHE International | ||
− | : | + | ::- mHealth http://mhealthsummit.org/ |
− | :: | + | :6. Profiles and TF Updates |
− | : | ||
− | |||
:7. Connectathon | :7. Connectathon | ||
:8. Recruiting | :8. Recruiting | ||
+ | ::- Showcase Participation | ||
:9. Action Items (Last reviewed July 31) | :9. Action Items (Last reviewed July 31) | ||
− | :10. Additional Business | + | :10. Standards Coordination |
+ | :11. Additional Business | ||
== Attachments / Materials == | == Attachments / Materials == | ||
Line 33: | Line 35: | ||
=== Participants === | === Participants === | ||
− | |||
− | : Cochairs: John Garguilo, Steve Merritt, John Rhoads | + | : Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads |
− | : Guest: | + | : Guest: Ken Fuchs, Paul Schluter |
− | : Chair: | + | : Chair: Steve Merritt |
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
Line 49: | Line 50: | ||
|- | |- | ||
| align="center" | 1 | | align="center" | 1 | ||
− | | '''Introductions & Agenda Review''' <br>- Chair: | + | | '''Introductions & Agenda Review''' <br>- Chair: Steve Merritt |
− | | '''Status/Discussion: | + | | '''Status/Discussion:''' Accepted |
: | : | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
: Agenda Accepted | : Agenda Accepted | ||
− | '''Action(s):''' No new | + | '''Action(s):''' No new items |
|- | |- | ||
Line 61: | Line 62: | ||
| '''Review Meeting Summaries''' <br>- Chair: Garguilo | | '''Review Meeting Summaries''' <br>- Chair: Garguilo | ||
| '''Status/Discussion:''' Meeting notes reviewed | | '''Status/Discussion:''' Meeting notes reviewed | ||
− | : Accepted | + | : Accepted with the need to update, adding reference to Todd’s materials. |
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Line 74: | Line 75: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
+ | 3. October F2F: | ||
+ | :- Steve shared the draft PC agenda. | ||
+ | :- The VA/DOD suggested agenda item will be Tuesday afternoon. | ||
+ | :- The VA/DOD use of RTM will be on Tuesday afternoon. | ||
+ | :- Paul has received requests for additional RTM terms. John Garguilo will add that to the ACM term discussion. | ||
+ | :- Joint PC/TC following, then PC to close ballot. | ||
− | + | 4. TF Templates: | |
+ | :- Steve noted the ballot closes soon. The only change in Vol. 1 related to grouping actors. | ||
+ | :- Discussion will continue next week among the co-chairs. | ||
− | + | 5. IHE International: | |
+ | :- mHealth | ||
+ | ::o Ken suggested Continua and that remote monitoring could be part of the demonstration. | ||
+ | ::o Monroe will explore how Philips might already be involved. | ||
− | + | 6. Profiles and TF Updates | |
+ | :- John Garguilo raised the IDCO concern about three CPs they believe have not been included in the FT TF. If this is the case an erratum will be provided to Mary Jungers for publication. | ||
+ | :- Another set of emails did not result in a CP from IDCO. John Garguilo will follow up with IDCO. (See IDCO Google Group emails #1036 and subsequent.) | ||
− | + | 7. Connectathon: | |
− | :- | + | :- PCD IDCO members are on the every-other-year cycle, and gained approximately as many systems as withdrew. The net effect is a reduction in number. |
− | + | 8. Recruiting | |
+ | :- Showcase Participation: Discussion about recruiting noted the concerns expressed by PCD members about changes that took place last year. | ||
− | + | 9. Action Items: Deferred. | |
− | |||
− | |||
− | + | 10. Standards Coordination: | |
+ | :- Last week’s AAMI/FDA Interoperability meeting. No immediate impact on PCD’s work plan. The facilitator did provide a list of priorities. AAMI will provide a publication that will be a better summary. | ||
− | + | 11. Other Business: None. | |
− | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Line 141: | Line 154: | ||
== Next Meeting == | == Next Meeting == | ||
− | ''The next meeting will be October | + | ''The next meeting will be October 23, 2012 [[PCD Cochairs 2012-10-23 Webex]] |
− | '' | + | '''Reviewed & approved by PCD Cochairs 2012-10-23''' |
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2012]] |
Latest revision as of 13:43, 14 April 2014
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, October 9, 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 2012.09.18
- 3. October F2F
- - Agenda
- - Brief Proposals and Ballot (also need to send HIMSS staff proposal count and links)
- - PC, TC meetings following the F2F
- 4. TF templates
- 5. IHE International
- - mHealth http://mhealthsummit.org/
- 6. Profiles and TF Updates
- 7. Connectathon
- 8. Recruiting
- - Showcase Participation
- 9. Action Items (Last reviewed July 31)
- 10. Standards Coordination
- 11. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads
- Guest: Ken Fuchs, Paul Schluter
- Chair: Steve Merritt
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair: Steve MerrittStatus/Discussion: Accepted Decisions/Issues:
- Agenda Accepted
Action(s): No new items
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: Meeting notes reviewed - Accepted with the need to update, adding reference to Todd’s materials.
Decisions/Issues:
Action(s):
3 Agenda Items
- Chair: GarguiloStatus/Discussion: 3. October F2F:
- - Steve shared the draft PC agenda.
- - The VA/DOD suggested agenda item will be Tuesday afternoon.
- - The VA/DOD use of RTM will be on Tuesday afternoon.
- - Paul has received requests for additional RTM terms. John Garguilo will add that to the ACM term discussion.
- - Joint PC/TC following, then PC to close ballot.
4. TF Templates:
- - Steve noted the ballot closes soon. The only change in Vol. 1 related to grouping actors.
- - Discussion will continue next week among the co-chairs.
5. IHE International:
- - mHealth
- o Ken suggested Continua and that remote monitoring could be part of the demonstration.
- o Monroe will explore how Philips might already be involved.
6. Profiles and TF Updates
- - John Garguilo raised the IDCO concern about three CPs they believe have not been included in the FT TF. If this is the case an erratum will be provided to Mary Jungers for publication.
- - Another set of emails did not result in a CP from IDCO. John Garguilo will follow up with IDCO. (See IDCO Google Group emails #1036 and subsequent.)
7. Connectathon:
- - PCD IDCO members are on the every-other-year cycle, and gained approximately as many systems as withdrew. The net effect is a reduction in number.
8. Recruiting
- - Showcase Participation: Discussion about recruiting noted the concerns expressed by PCD members about changes that took place last year.
9. Action Items: Deferred.
10. Standards Coordination:
- - Last week’s AAMI/FDA Interoperability meeting. No immediate impact on PCD’s work plan. The facilitator did provide a list of priorities. AAMI will provide a publication that will be a better summary.
11. Other Business: None.
Decisions/Issues:
Action(s):
4 Action Items
- AllStatus/Discussion: Decisions/Issues:
Action(s):
5 Announcements
- AllStatus/Discussion: No new announcements
Decisions/Issues: None
Action(s): No actions
4 Other
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be October 23, 2012 PCD Cochairs 2012-10-23 Webex
Reviewed & approved by PCD Cochairs 2012-10-23