Difference between revisions of "PCD Cochairs 2013-12-10 Webex"
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:2. Review Previous Meeting Summary [[PCD_Cochairs_2013-12-03_Webex]] | :2. Review Previous Meeting Summary [[PCD_Cochairs_2013-12-03_Webex]] | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
− | :: | + | :: Commitment Survey |
:4. Standards Coordination | :4. Standards Coordination | ||
:5. IHE International | :5. IHE International | ||
− | + | :6. Connectathon and Showcase | |
− | :6. | + | :7. AAMI Session and Demonstration |
− | :7. Calendar - Excel [[Patient Care Device]] | + | :8. Calendar - Excel [[Patient Care Device]] |
− | : | + | :9. Recruiting and Membership |
− | :- | + | :- |
:- St. Jude, IDCO | :- St. Jude, IDCO | ||
− | : | + | :10 Action Items (Last reviewed Nov 5) |
− | : | + | :11. Meeting Dates |
:- Co-chairs: see below | :- Co-chairs: see below | ||
− | :- | + | :- TC Dec. 18; PC Dec. 11 |
− | : | + | :- Joint PC & TC for January 8, 15 |
− | :- | + | :12. Additional Business |
+ | :- | ||
== Attachments / Materials == | == Attachments / Materials == | ||
Line 34: | Line 35: | ||
− | : Cochairs: John Garguilo | + | : Cochairs: John Garguilo, Monroe Pattillo, |
− | : Guest: | + | : Guest: Paul Schluter, Paul Sherman |
− | : Chair: | + | : Chair: Monroe |
=== Discussion === | === Discussion === | ||
Line 51: | Line 52: | ||
: | : | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
− | |||
− | |||
: Agenda Accepted | : Agenda Accepted | ||
Line 63: | Line 62: | ||
| '''Review Meeting Summaries''' <br>- Chair: McGeath | | '''Review Meeting Summaries''' <br>- Chair: McGeath | ||
| '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2013-11-12_Webex]]. | | '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2013-11-12_Webex]]. | ||
− | + | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Line 74: | Line 73: | ||
| '''Agenda Items''' <br>- Chair: McGeath | | '''Agenda Items''' <br>- Chair: McGeath | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
+ | |||
+ | 3. Profiles and TF Updates: | ||
+ | :- ACM is progressing, as are DMC, LS. | ||
+ | :- Very little response to the invitation to join FDR, DMC, LS efforts. | ||
+ | |||
+ | 4. Standards Coordination: | ||
+ | :- Nothing to report. | ||
+ | |||
+ | 5. IHE International, IHE-USA: | ||
+ | :- ICSA certification will take place at the Connectathon. It will include ICSA specific components. | ||
+ | |||
+ | 6. Connectathon and Showcase: | ||
+ | :- Nothing to add to prior WG meeting | ||
+ | |||
+ | 7. AAMI Presentation and Demonstration: | ||
+ | :- AAMI: Title for the PCD presentation: Benefits of IHE PCD Standards-Based Interoperability presented by Monroe Pattillo, co-chair PCD Planning Committee, John Garguilo and Jeff McGeath, co-chairs of the PCD Technical Committee | ||
+ | :: Add action item for co-chair | ||
+ | :- Ask when the presentation is due. | ||
+ | |||
+ | 10. Action Items: | ||
+ | :107. Close as completed: PCD adopted existing IHE major, minor document version numbering and using OIDs listed on Wiki page for integration profiles. | ||
+ | :109. Close as addressed through meetings and recordings. | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Line 103: | Line 124: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2013]] |
Latest revision as of 13:04, 3 November 2014
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2013-12-03_Webex
- 3. Profiles and TF Updates
- Commitment Survey
- 4. Standards Coordination
- 5. IHE International
- 6. Connectathon and Showcase
- 7. AAMI Session and Demonstration
- 8. Calendar - Excel Patient Care Device
- 9. Recruiting and Membership
- -
- - St. Jude, IDCO
- 10 Action Items (Last reviewed Nov 5)
- 11. Meeting Dates
- - Co-chairs: see below
- - TC Dec. 18; PC Dec. 11
- - Joint PC & TC for January 8, 15
- 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, Monroe Pattillo,
- Guest: Paul Schluter, Paul Sherman
- Chair: Monroe
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair: McGeathStatus/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair: McGeathStatus/Discussion: Meeting notes reviewed: PCD_Cochairs_2013-11-12_Webex.
Decisions/Issues:Action(s):
- - No new Action Items
3 Agenda Items
- Chair: McGeathStatus/Discussion: 3. Profiles and TF Updates:
- - ACM is progressing, as are DMC, LS.
- - Very little response to the invitation to join FDR, DMC, LS efforts.
4. Standards Coordination:
- - Nothing to report.
5. IHE International, IHE-USA:
- - ICSA certification will take place at the Connectathon. It will include ICSA specific components.
6. Connectathon and Showcase:
- - Nothing to add to prior WG meeting
7. AAMI Presentation and Demonstration:
- - AAMI: Title for the PCD presentation: Benefits of IHE PCD Standards-Based Interoperability presented by Monroe Pattillo, co-chair PCD Planning Committee, John Garguilo and Jeff McGeath, co-chairs of the PCD Technical Committee
- Add action item for co-chair
- - Ask when the presentation is due.
10. Action Items:
- 107. Close as completed: PCD adopted existing IHE major, minor document version numbering and using OIDs listed on Wiki page for integration profiles.
- 109. Close as addressed through meetings and recordings.
Decisions/Issues:
Action(s):
- -
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meetings will be December 17, 2013 PCD Cochairs 2013-12-17_Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">