Difference between revisions of "PCD Cochairs 2013-11-12 Webex"
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== Proposed Agenda == | == Proposed Agenda == | ||
− | |||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
Line 21: | Line 20: | ||
:- St. Jude, IDCO | :- St. Jude, IDCO | ||
:8. Meeting Dates | :8. Meeting Dates | ||
− | + | :- Nov 20 TC and Nov 13, PC | |
− | :- | ||
− | |||
− | |||
:9. Action Items (Last reviewed July 16; resume after 108) | :9. Action Items (Last reviewed July 16; resume after 108) | ||
:- How Best to Review TC Items? | :- How Best to Review TC Items? | ||
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=== Participants === | === Participants === | ||
− | |||
− | : Cochairs: John Garguilo | + | : Cochairs: John Garguilo, Monroe Pattillo, Jeff McGeath, Greg Staudenmaier |
− | : Guest: | + | : Guest: John Rhoads, Paul Schluter, Paul Sherman |
− | : Chair: | + | : Chair: Greg Staudenmaier |
: 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: Garguilo | | '''Review Meeting Summaries''' <br>- Chair: Garguilo | ||
− | | '''Status/Discussion:''' Meeting notes reviewed: | + | | '''Status/Discussion:''' Meeting notes reviewed: Approved |
− | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Line 76: | Line 70: | ||
|- | |- | ||
| align="center" | 3 | | align="center" | 3 | ||
− | | '''Agenda Items''' <br>- Chair: | + | | '''Agenda Items''' <br>- Chair: Greg Staudenmaier |
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
3. Profiles and TF Updates: | 3. Profiles and TF Updates: | ||
+ | :- Nothing to report. | ||
− | + | 4. Standards Coordination: | |
− | + | :- Nothing to report. | |
− | + | 5. IHE International, IHE-USA: | |
+ | :- Connectathon: | ||
+ | :: Manny asked that we provide an introduction to DEC and to RTM. Paul Schluter and John Garguilo will do this next week. | ||
+ | ::: John Rhoads will provide an introduction to DEC next week. | ||
+ | 6. Calendar: | ||
+ | :- Calendar: No change. | ||
+ | 7. Recruiting and Membership: | ||
+ | :- Medical Device Connectivity Conference: | ||
− | + | 8. Meetings: | |
− | + | :- F2F: Spring F2F will be in Cleveland, April 1-4. | |
− | + | :- Next meeting: move the TC Action Item list up on the agenda. | |
− | :- | ||
+ | 9. Action Items: | ||
+ | :- Jeff updated group on progress from last weeks TC meeting. | ||
|- | |- | ||
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'''Action(s):''' | '''Action(s):''' | ||
− | |||
− | |||
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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 13:02, 3 November 2014
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, November 12, 2013
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2013-11-05_Webex
- 3. Profiles and TF Updates
- Brief Workitem Ballot and Detailed Workitem Ballot
- 4. Standards Coordination
- 5. IHE International and IHE-USA
- 6. Calendar - Excel Patient Care Device
- 7. Recruiting and Membership
- - Medical Device Connectivity Conference, Nov. 21-22
- - St. Jude, IDCO
- 8. Meeting Dates
- - Nov 20 TC and Nov 13, PC
- 9. Action Items (Last reviewed July 16; resume after 108)
- - How Best to Review TC Items?
- 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, Monroe Pattillo, Jeff McGeath, Greg Staudenmaier
- Guest: John Rhoads, Paul Schluter, Paul Sherman
- Chair: Greg Staudenmaier
- 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: Approved Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- Chair: Greg StaudenmaierStatus/Discussion: 3. Profiles and TF Updates:
- - Nothing to report.
4. Standards Coordination:
- - Nothing to report.
5. IHE International, IHE-USA:
- - Connectathon:
- Manny asked that we provide an introduction to DEC and to RTM. Paul Schluter and John Garguilo will do this next week.
- John Rhoads will provide an introduction to DEC next week.
- Manny asked that we provide an introduction to DEC and to RTM. Paul Schluter and John Garguilo will do this next week.
6. Calendar:
- - Calendar: No change.
7. Recruiting and Membership:
- - Medical Device Connectivity Conference:
8. Meetings:
- - F2F: Spring F2F will be in Cleveland, April 1-4.
- - Next meeting: move the TC Action Item list up on the agenda.
9. Action Items:
- - Jeff updated group on progress from last weeks TC meeting.
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meetings will be November 19, 2013 PCD Cochairs 2013-11-19 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">