Difference between revisions of "PCD Cochairs 2014-03-11 Webex"
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:2. Review Previous Meeting Summary [[PCD_Cochairs_2014-03-04_Webex]] | :2. Review Previous Meeting Summary [[PCD_Cochairs_2014-03-04_Webex]] | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
− | |||
:4. Standards Coordination | :4. Standards Coordination | ||
:5. IHE International | :5. IHE International | ||
− | :6. April F2F agenda | + | :6. April F2F agenda - [[PCD PC&TC 2014 April 1-4 F2F]] |
:: Schedule | :: Schedule | ||
:: Participation | :: Participation | ||
Line 19: | Line 18: | ||
:: Mary Junger's Deadlines and Work Estimate | :: Mary Junger's Deadlines and Work Estimate | ||
:9. Recruiting and Membership | :9. Recruiting and Membership | ||
− | :10 Action Items | + | :10 Action Items |
− | :11 Review | + | :11 Review PC Agenda: [[PCD PC 2014-03-12 Webex]] |
:12. Meeting Dates: Define Next Meeting Dates | :12. Meeting Dates: Define Next Meeting Dates | ||
− | :- Co-chairs: | + | :- Co-chairs: March 11, 18 and 25 |
− | :- Joint PC and TC | + | :- Joint PC and TC March 26 |
− | :- | + | :- PC March 12 |
− | :- | + | :- TC March 19 |
:13. Additional Business | :13. Additional Business | ||
Line 40: | Line 39: | ||
'''Placeholder''' | '''Placeholder''' | ||
− | : Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo | + | : Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo, |
− | : | + | : Technical Project Manager: Paul Sherman, Manny Furst |
− | : Chair: Monroe Patillo | + | : Chair: Monroe Patillo |
+ | : Guests: Paul Schluter, John Rhoads | ||
=== Discussion === | === Discussion === | ||
Line 66: | Line 66: | ||
| align="center" | 2 | | align="center" | 2 | ||
| '''Review Meeting Summaries''' <br>- Chair: | | '''Review Meeting Summaries''' <br>- Chair: | ||
− | | '''Status/Discussion:''' Meeting notes reviewed: | + | | '''Status/Discussion:''' Meeting notes reviewed: |
− | |||
: Accepted | : Accepted | ||
Line 86: | Line 85: | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
− | : | + | :- Monroe - Working on 11073-10201, John G provided document describing how items appear, making updating better. Should have MEM LS out for PCD review this Friday, and DMC next friday |
:4. Standards Coordination | :4. Standards Coordination | ||
+ | :- HL7 meeting in September, will have FHIR meeting there as awell | ||
:5. IHE International | :5. IHE International | ||
+ | :- John G: met with Vladimir and Antonio re: IHE Columbia. Could use a Tuesday call to orient them on IHE and Rosetta. Manny; should be able to set up a meeting in April, he will follow up on that. | ||
− | :6. | + | :6. April F2F agenda - [[PCD PC&TC 2014 April 1-4 F2F]] |
+ | :- Schedule | ||
+ | :: PC should be able to draft, then pass on to TC for additional info. Discussion of spreadsheet or Google doc for updating. Monroe and Greg will start on the agenda. | ||
+ | :- Tour: HIMSS Innovation Center and Global Center for Health Innovation | ||
+ | :: Scheduled for 4PM Wednesday. | ||
:7. AAMI Session and Demonstration | :7. AAMI Session and Demonstration | ||
Line 100: | Line 105: | ||
:9. Recruiting and Membership | :9. Recruiting and Membership | ||
+ | :- Encourage new members to join IHE | ||
+ | :- Boston Scientific members, John will provide contact info to add them, probably in IDCO. | ||
+ | :- Discussion of Intellectual Property issues. Add to weekly Webex calendar? | ||
− | :10. | + | :10 Action Items |
− | + | :- 91 - Move to Face to Face, Manny will ping Todd | |
− | : | + | :- 106 – Next opportunity at AAMI. Change title to Promoting PCD. Intended to encourage WP development. Jeff – trying to encourage IHE PCD in articles. Change date to April f2f |
+ | :- 108 – Nothing new | ||
+ | :- 110 - Nothing new | ||
+ | :- 111 – Draft ready by March 5, Date OK | ||
− | :12 | + | :11 Review PC Agenda: [[PCD PC 2014-03-12 Webex]] |
+ | :- Add VA time workshop to agenda | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Line 134: | Line 146: | ||
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
:- Co-chairs: March 18 | :- Co-chairs: March 18 | ||
− | :- PC & TC March | + | :- PC & TC March 26 [[PCD PC&TC 2014-03-26 Webex]] |
− | :- PC March 12 | + | :- PC March 12 - [[PCD PC 2014-03-12 Webex]] |
− | :- TC March 19 | + | :- TC March 19 - [[PCD TC 2014-03-19 Webex]] |
− | :- F2F Apr 1-4 | + | :- F2F Apr 1-4 April F2F agenda - [[PCD PC&TC 2014 April 1-4 F2F]] |
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2014]] |
Latest revision as of 15:03, 3 November 2014
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-03-04_Webex
- 3. Profiles and TF Updates
- 4. Standards Coordination
- 5. IHE International
- 6. April F2F agenda - PCD PC&TC 2014 April 1-4 F2F
- Schedule
- Participation
- Tours: HIMSS Innovation Center and Global Center for Health Innovation
- 7. AAMI Session and Demonstration
- 8. Calendar - Excel Patient Care Device
- Mary Junger's Deadlines and Work Estimate
- 9. Recruiting and Membership
- 10 Action Items
- 11 Review PC Agenda: PCD PC 2014-03-12 Webex
- 12. Meeting Dates: Define Next Meeting Dates
- - Co-chairs: March 11, 18 and 25
- - Joint PC and TC March 26
- - PC March 12
- - TC March 19
- 13. 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, Jeff McGeath, Monroe Pattillo,
- Technical Project Manager: Paul Sherman, Manny Furst
- Chair: Monroe Patillo
- Guests: Paul Schluter, John Rhoads
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair:Status/Discussion: Meeting notes reviewed: - Accepted
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion:
Placeholder- Announcements:
- 3. Profiles and TF Updates
- - Monroe - Working on 11073-10201, John G provided document describing how items appear, making updating better. Should have MEM LS out for PCD review this Friday, and DMC next friday
- 4. Standards Coordination
- - HL7 meeting in September, will have FHIR meeting there as awell
- 5. IHE International
- - John G: met with Vladimir and Antonio re: IHE Columbia. Could use a Tuesday call to orient them on IHE and Rosetta. Manny; should be able to set up a meeting in April, he will follow up on that.
- 6. April F2F agenda - PCD PC&TC 2014 April 1-4 F2F
- - Schedule
- PC should be able to draft, then pass on to TC for additional info. Discussion of spreadsheet or Google doc for updating. Monroe and Greg will start on the agenda.
- - Tour: HIMSS Innovation Center and Global Center for Health Innovation
- Scheduled for 4PM Wednesday.
- 7. AAMI Session and Demonstration
- 8. Calendar - Excel Patient Care Device
- Mary Junger's Deadlines and Work Estimate
- 9. Recruiting and Membership
- - Encourage new members to join IHE
- - Boston Scientific members, John will provide contact info to add them, probably in IDCO.
- - Discussion of Intellectual Property issues. Add to weekly Webex calendar?
- 10 Action Items
- - 91 - Move to Face to Face, Manny will ping Todd
- - 106 – Next opportunity at AAMI. Change title to Promoting PCD. Intended to encourage WP development. Jeff – trying to encourage IHE PCD in articles. Change date to April f2f
- - 108 – Nothing new
- - 110 - Nothing new
- - 111 – Draft ready by March 5, Date OK
- 11 Review PC Agenda: PCD PC 2014-03-12 Webex
- - Add VA time workshop to agenda
Decisions/Issues:
Action(s):
- -
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be March 18, 2014 PCD Cochairs 2014-03-18 Webex
Meeting Dates: Define Next Meeting Dates
- - Co-chairs: March 18
- - PC & TC March 26 PCD PC&TC 2014-03-26 Webex
- - PC March 12 - PCD PC 2014-03-12 Webex
- - TC March 19 - PCD TC 2014-03-19 Webex
- - F2F Apr 1-4 April F2F agenda - PCD PC&TC 2014 April 1-4 F2F