Difference between revisions of "PCD Cochairs 2013-08-27 Webex"
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=== Participants === | === Participants === | ||
| − | |||
| − | : Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo | + | : Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo |
| − | : Guest: | + | : Guest: Jeff McGeath, Paul Sherman |
| − | : Chair: | + | : Chair: Monroe |
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
| Line 93: | Line 92: | ||
7. Recruiting and Membership: | 7. Recruiting and Membership: | ||
:- Manny to let Ken know there’s no support for the Medical Device Connectivity Conference and ask for guidance (should we decline?). | :- Manny to let Ken know there’s no support for the Medical Device Connectivity Conference and ask for guidance (should we decline?). | ||
| − | :- Monroe is recruiting | + | :- Monroe is recruiting Imprivata as an AM-AC provider. |
8. Meetings: | 8. Meetings: | ||
| − | :- PC, TC schedule confirmed. Add Joint PC, TC October 2. | + | :- PC, TC schedule confirmed. TC Sept. 4, 18; PC Sept. 11. |
| + | :: Add Joint PC, TC October 2. | ||
:- Add MSH-5 discussion for next week’s co-chair, changing it from RE to R. | :- Add MSH-5 discussion for next week’s co-chair, changing it from RE to R. | ||
:- Add F2F agenda items to meetings | :- Add F2F agenda items to meetings | ||
| Line 119: | Line 119: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
| − | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2013]] |
Latest revision as of 12:58, 3 November 2014
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, August 27, 2013
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2013-08-20_Webex
- 3. Profiles and TF Updates
- o MSH-5
- 4. Standards Coordination
- 5. IHE International and IHE-USA
- 6. Calendar - Excel or Wiki Table? Patient Care Device
- 7. Recruiting and Membership
- - Medical Device Connectivity Conference, Nov. 21-22
- - St. Jude, IDCO
- 8. Meeting Dates
- - PC September __, TC September __, __
- - F2F Agenda, Hotel, Participation Tracking
- 9. Action Items (Last reviewed July 16; resume after 108)
- - How Best to Review Them?
- 10. 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
- Guest: Jeff McGeath, Paul Sherman
- Chair: Monroe
- 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: GarguiloStatus/Discussion: Meeting notes reviewed: Aug. 20. - Accepted
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- Chair: GarguiloStatus/Discussion: 3. Profiles and TF Updates:
- - MSH-5 to be added to F2F
4. Standards Coordination:
- - IEEE/HL7 meeting in September will include updates to Rosetta. Monroe asked if a CP should be developed to update the ACM codes to the numbers issued by IEEE. As new terms are formally standardized they should be added to Rosetta and to the profiles.
- - John Garguilo noted that Kansas State is working to support ICE and 11073. John suggested that Dr. Goldman use Rosetta for terminology.
5. IHE International, IHE-USA:
- - ICSA Webex tomorrow.
6. Calendar:
- - Steve is working on the calendar.
7. Recruiting and Membership:
- - Manny to let Ken know there’s no support for the Medical Device Connectivity Conference and ask for guidance (should we decline?).
- - Monroe is recruiting Imprivata as an AM-AC provider.
8. Meetings:
- - PC, TC schedule confirmed. TC Sept. 4, 18; PC Sept. 11.
- 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
- - Oct. 16 Joint PC, TC and Oct. 23, TC
Decisions/Issues:Action(s):
- -
Next Meeting
The next meetings will be September 3, 2013 PCD Cochairs 2013-09-03 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">