Difference between revisions of "PCD Cochairs 2012-10-09 Webex"

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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: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads
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: Guest: Todd Cooper
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: Guest: Ken Fuchs, Paul Schluter
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: Chair: John Rhoads
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: Chair: Steve Merritt
 
: Technical Project Manager: Manny Furst
 
: Technical Project Manager: Manny Furst
  
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|-
 
|-
 
| align="center" | 1
 
| align="center" | 1
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| '''Introductions & Agenda Review''' <br>- Chair: Garguilo
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| '''Introductions & Agenda Review''' <br>- Chair: Steve Merritt
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| '''Status/Discussion: attendees: _________'''
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| '''Status/Discussion:''' Accepted
 
:  
 
:  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
 
: Agenda Accepted   
 
: Agenda Accepted   
  
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'''Action(s):''' No new Action Items
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'''Action(s):''' No new items
  
 
|-
 
|-
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| '''Review Meeting Summaries''' <br>- Chair: Garguilo
 
| '''Review Meeting Summaries''' <br>- Chair: Garguilo
 
| '''Status/Discussion:''' Meeting notes reviewed
 
| '''Status/Discussion:''' Meeting notes reviewed
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: Accepted
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: Accepted with the need to update, adding reference to Todd’s materials.
  
 
'''Decisions/Issues:'''  
 
'''Decisions/Issues:'''  
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| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
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3. October F2F:
 +
:- Steve shared the draft PC agenda.
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:- The VA/DOD suggested agenda item will be Tuesday afternoon.
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:- 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.
  
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3. DCC:  
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4. TF Templates:
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:- Steve noted the ballot closes soon. The only change in Vol. 1 related to grouping actors.
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:- Discussion will continue next week among the co-chairs.
  
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4. Detailed Profiles:  
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5. IHE International:  
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:- mHealth
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::o Ken suggested Continua and that remote monitoring could be part of the demonstration.
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::o Monroe will explore how Philips might already be involved.
  
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5. Budget:  
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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.)
  
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6. Standards Coordination:  
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7. Connectathon:  
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:-
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:- 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.
  
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7. IHE International: No Report
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8. Recruiting
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:- Showcase Participation: Discussion about recruiting noted the concerns expressed by PCD members about changes that took place last year.
  
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8. F2F:  
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9. Action Items: Deferred.
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:-Agenda, Wiki page available;
 
−
:-
 
  
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9. Recruiting:  
+
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.
  
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10. Action Items:  
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11. Other Business: None.
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:-
 
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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''The next meeting will be October 23, 2012 [[PCD Cochairs 2012-10-23 Webex]]
 
''The next meeting will be October 23, 2012 [[PCD Cochairs 2012-10-23 Webex]]
  
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''<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''
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'''Reviewed & approved by PCD Cochairs 2012-10-23'''
  
  
 
[[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 13:43, 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 Merritt 		Status/Discussion: Accepted

Decisions/Issues:

Agenda Accepted

Action(s): No new items

2 Review Meeting Summaries
- Chair: Garguilo 		Status/Discussion: Meeting notes reviewed
Accepted with the need to update, adding reference to Todd’s materials.

Decisions/Issues:

Action(s):


3 Agenda Items
- Chair: Garguilo 		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:

Action(s):

4 Action Items
- All 		Status/Discussion:

Decisions/Issues:

Action(s):

5 Announcements
- All 		Status/Discussion: No new announcements


Decisions/Issues: None

Action(s): No actions

4 Other
- All 		Status/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


PCD Home

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