Difference between revisions of "PCD Cochairs 2013-08-13 Webex"
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::o MSH-5 - Monroe | ::o MSH-5 - Monroe | ||
:4. Standards Coordination | :4. Standards Coordination | ||
| + | :- IHE as an SDO by FDA | ||
:5. IHE International and IHE-USA | :5. IHE International and IHE-USA | ||
:6. Calendar - Excel or Wiki Table? [[Patient Care Device]] | :6. Calendar - Excel or Wiki Table? [[Patient Care Device]] | ||
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: Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads | : Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads | ||
| − | : Guest: | + | : Guest: Jeff McGeath, Paul Schluter, Paul Sherman |
| − | : Chair: John | + | : Chair: John Rhoads |
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
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| align="center" | 2 | | align="center" | 2 | ||
| − | | '''Review Meeting Summaries''' <br>- Chair: | + | | '''Review Meeting Summaries''' <br>- Chair: John Rhoads |
| − | | '''Status/Discussion:''' Meeting notes reviewed | + | | '''Status/Discussion:''' Meeting notes reviewed. |
| − | : | + | : Approved |
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
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| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| − | : | + | 3. Profiles and TF Updates: |
| + | :- MSH-5: add to next TC agenda. | ||
| + | :- John Rhoads reported that the updated TF has been distributed to several people for review before submission to Mary Jungers. | ||
| − | + | 4. Standards Coordination: | |
| + | :- FDA’s list of SDOs: Paul Schluter suggested that IHE PCD make a request to add PCD profiles to their list. | ||
| + | |||
| + | 5. IHE International, IHE-USA: | ||
| + | :- Todd provided an update. | ||
| + | :- CHIRP and Ray’s organization are member. | ||
| + | |||
| + | 6. Calendar: | ||
| + | :- Conclusion: Steve will move us to the Excel. | ||
| − | + | 7. Recruiting and Membership: | |
| − | :- | + | :- Nothing to report. |
| + | 8. Meetings: | ||
| + | :- PC, TC schedule confirmed. Add Joint PC, TC October 2. | ||
| + | :- Add MSH-5 discussion for next week’s co-chair, changing it from RE to R. | ||
| + | :- Add F2F agenda items to meetings | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
'''Action(s):''' | '''Action(s):''' | ||
| + | :106. Cybersecurity, DMC, LS, OMS are in development. | ||
| + | :108. Change date to F2F. | ||
| + | :109. Change date to F2F. | ||
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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
| − | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2013]] |
Latest revision as of 12:57, 3 November 2014
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, August 13, 2013
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2013-08-06_Webex
- 3. Profiles and TF Updates
- o Due: CPs, FT - July 3
- o MSH-5 - Monroe
- 4. Standards Coordination
- - IHE as an SDO by FDA
- 5. IHE International and IHE-USA
- 6. Calendar - Excel or Wiki Table? Patient Care Device
- 7. Recruiting and Membership
- - St. Jude, IDCO
- 8. Meeting Dates
- - PC August 14, TC August 21
- - F2F Agenda, Hotel, Participation Tracking
- 9. Action Items (Last reviewed July 16; resume at beginning)
- 10. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
Placeholder
- Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads
- Guest: Jeff McGeath, Paul Schluter, Paul Sherman
- Chair: John Rhoads
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair: GarguiloStatus/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair: John RhoadsStatus/Discussion: Meeting notes reviewed. - Approved
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- Chair: GarguiloStatus/Discussion: 3. Profiles and TF Updates:
- - MSH-5: add to next TC agenda.
- - John Rhoads reported that the updated TF has been distributed to several people for review before submission to Mary Jungers.
4. Standards Coordination:
- - FDA’s list of SDOs: Paul Schluter suggested that IHE PCD make a request to add PCD profiles to their list.
5. IHE International, IHE-USA:
- - Todd provided an update.
- - CHIRP and Ray’s organization are member.
6. Calendar:
- - Conclusion: Steve will move us to the Excel.
7. Recruiting and Membership:
- - Nothing to report.
8. Meetings:
- - PC, TC schedule confirmed. Add Joint PC, TC October 2.
- - Add MSH-5 discussion for next week’s co-chair, changing it from RE to R.
- - Add F2F agenda items to meetings
Decisions/Issues:Action(s):
- 106. Cybersecurity, DMC, LS, OMS are in development.
- 108. Change date to F2F.
- 109. Change date to F2F.
Next Meeting
The next meetings will be August 20, 2013 PCD Cochairs 2013-08-20 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">