Difference between revisions of "PCD Cochairs 2012-11-06 Webex"

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== Proposed Agenda ==  
 
== Proposed Agenda ==  
−
'''placeholder'''
 
  
 
:1. Review & Approve Agenda
 
:1. Review & Approve Agenda
 
:2. Review Previous Meeting Summary [[PCD_Cochairs_2012-10-30_Webex | previous Discussion Summary from 2012.10.30]]
 
:2. Review Previous Meeting Summary [[PCD_Cochairs_2012-10-30_Webex | previous Discussion Summary from 2012.10.30]]
−
:3. Profiles and TF Updates
+
:3. What and How Much PCD Data is Saved/Archived?
−
:4. Standards Coordination
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::- Discussion with John Donnelly
−
:5. IHE International
+
:4. Profiles and TF Updates
−
:6. October F2F
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:5. Standards Coordination
−
::- Agenda
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:6. IHE International
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::- Brief Proposals and Ballot
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:7. Spring F2F
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::- PC, TC meetings following the F2F
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::- Dates
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:7. Connectathon
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::- Location: ECRI, RSNA (Oakbrook), West Health (SD or DC)
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:8. Recruiting  
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::- PC, TC meetings schedule
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:9. Action Items (Last reviewed July 31)
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:8. Connectathon
−
:10. Additional Business
+
:9. Showcase
 +
:10. Recruiting  
 +
:11. Action Items (Last reviewed July 31)
 +
:12. Additional Business
  
 
== Attachments / Materials ==
 
== Attachments / Materials ==
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=== Participants ===
 
=== Participants ===
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'''placeholder'''
 
  
−
: 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
 
: Chair: John Rhoads
 
: Chair: John Rhoads
 
: Technical Project Manager: Manny Furst
 
: Technical Project Manager: Manny Furst
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|-
 
|-
 
| align="center" | 1
 
| align="center" | 1
−
| '''Introductions & Agenda Review''' <br>- Chair: Garguilo
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| '''Introductions & Agenda Review''' <br>- Chair: John Rhoads
−
| '''Status/Discussion: attendees: _________'''
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| '''Status/Discussion: '''
−
:
+
 
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
 
: Agenda Accepted   
 
: Agenda Accepted   
  
−
'''Action(s):''' No new Action Items
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'''Action(s):'''  
  
 
|-
 
|-
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'''Action(s):'''  
 
'''Action(s):'''  
−
 
−
 
  
 
|-
 
|-
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| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
 +
3. What and How Much PCD Data is Saved/Archived.
 +
:- John Donnelly requested PCD provide information on what sampling rate is appropriate for archiving.
 +
:- Manny to invite John for next week.
  
−
3. DCC:  
+
4. Profiles and TF Update:  
 +
:- Nothing to report.
  
−
4. Detailed Profiles:  
+
5. Standards Coordination:  
 +
:- Paul reported a recent Continua discussion about PCD-01.
 +
:- Paul will discuss ACM coding in tomorrow’s RTM meeting. He suggested that these variables may be of interest to Dr. Goldman and to Continua.
  
−
5. Budget:  
+
6. IHE International:  
 +
:- Nothing to report.
  
−
6. Standards Coordination:  
+
7. Spring F2F:  
−
:-
+
:- To be presented at the TC tomorrow:
 +
::o The weeks of April 8, 15 appear to be the most promising.
 +
::o Location.
 +
:- PC, TC meeting schedule appears to be satisfactory.
  
−
7. IHE International: No Report
+
8. Connectathon:  
 +
:- Nothing to report.
  
−
8. F2F:  
+
9. Showcase:
−
:-Agenda, Wiki page available;
+
:- Manny reported that PCD will be in four Use Cases. These were described in detail in today’s WG meeting. It was recorded and will be distributed today.
−
:-
 
  
−
9. Recruiting:  
+
10. Recruiting:  
 +
:- Nothing to report.
  
−
10. Action Items:
+
11. Action Items
−
:-
+
:- Nothing to report.
  
 +
12. Other Business:
 +
:- Ken and Paul will be at the Upper Level meeting next week.
 +
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
 
:*  
 
:*  
 
'''Action(s):'''
 
'''Action(s):'''
 
:*  
 
:*  
−
 
−
|-
 
−
| align="center" | 4
 
−
| '''Action Items''' <br>- All
 
−
| '''Status/Discussion:'''
 
−
 
−
:
 
−
 
−
'''Decisions/Issues:'''
 
−
 
−
'''Action(s):'''
 
−
:
 
−
 
−
|-
 
−
| align="center" | 5
 
−
| '''Announcements''' <br>- All
 
−
| '''Status/Discussion:''' No new announcements
 
−
 
−
 
−
 
−
'''Decisions/Issues:''' None
 
−
 
−
'''Action(s):''' No actions
 
−
:
 
−
 
−
|-
 
−
| align="center" | 4
 
−
| '''Other''' <br>- All
 
−
| '''Status/Discussion:'''
 
−
 
−
:
 
−
 
−
'''Decisions/Issues:'''
 
−
 
−
'''Action(s):'''
 
−
:*
 
−
 
  
  
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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 13:44, 14 April 2014

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, November 6, 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 2012.10.30
3. What and How Much PCD Data is Saved/Archived?
- Discussion with John Donnelly
4. Profiles and TF Updates
5. Standards Coordination
6. IHE International
7. Spring F2F
- Dates
- Location: ECRI, RSNA (Oakbrook), West Health (SD or DC)
- PC, TC meetings schedule
8. Connectathon
9. Showcase
10. Recruiting
11. Action Items (Last reviewed July 31)
12. 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: John Rhoads
Technical Project Manager: Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair: John Rhoads 		Status/Discussion:

Decisions/Issues:

Agenda Accepted

Action(s):

2 Review Meeting Summaries
- Chair: Garguilo 		Status/Discussion: Meeting notes reviewed
Accepted

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair: Garguilo 		Status/Discussion:

3. What and How Much PCD Data is Saved/Archived.

- John Donnelly requested PCD provide information on what sampling rate is appropriate for archiving.
- Manny to invite John for next week.

4. Profiles and TF Update:

- Nothing to report.

5. Standards Coordination:

- Paul reported a recent Continua discussion about PCD-01.
- Paul will discuss ACM coding in tomorrow’s RTM meeting. He suggested that these variables may be of interest to Dr. Goldman and to Continua.

6. IHE International:

- Nothing to report.

7. Spring F2F:

- To be presented at the TC tomorrow:
o The weeks of April 8, 15 appear to be the most promising.
o Location.
- PC, TC meeting schedule appears to be satisfactory.

8. Connectathon:

- Nothing to report.
9. Showcase:
- Manny reported that PCD will be in four Use Cases. These were described in detail in today’s WG meeting. It was recorded and will be distributed today.

10. Recruiting:

- Nothing to report.

11. Action Items

- Nothing to report.

12. Other Business:

- Ken and Paul will be at the Upper Level meeting next week.

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be November 13, 2012 PCD Cochairs 2012-11-13 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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