Difference between revisions of "PCD Cochairs 2014-03-18 Webex"
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== Proposed Agenda == | == Proposed Agenda == | ||
− | |||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
:2. Review Previous Meeting Summary [[PCD_Cochairs_2014-03-11_Webex]] | :2. Review Previous Meeting Summary [[PCD_Cochairs_2014-03-11_Webex]] | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
− | |||
:4. Standards Coordination | :4. Standards Coordination | ||
:5. IHE International | :5. IHE International | ||
:: IHE Columbia - | :: IHE Columbia - | ||
− | :6. April F2F agenda | + | :6. April F2F agenda [[PCD PC&TC 2014 April 1-4 F2F]] |
:: Schedule | :: Schedule | ||
+ | :7. AAMI Demonstration | ||
:8. Calendar - Excel [[Patient Care Device]] | :8. Calendar - Excel [[Patient Care Device]] | ||
:: Mary Junger's Deadlines and Work Estimate | :: Mary Junger's Deadlines and Work Estimate | ||
Line 20: | Line 19: | ||
:11 Review TC Agenda: [[PCD TC 2014-03-19 Webex]] | :11 Review TC Agenda: [[PCD TC 2014-03-19 Webex]] | ||
:12. Meeting Dates: Define Next Meeting Dates | :12. Meeting Dates: Define Next Meeting Dates | ||
− | :- Co-chairs: March 25 | + | :- Co-chairs: March 25, April 8 |
:- April F2F April 1-4 | :- April F2F April 1-4 | ||
:- Joint PC and TC March 26 | :- Joint PC and TC March 26 | ||
Line 37: | Line 36: | ||
=== Participants === | === Participants === | ||
− | + | : Cochairs: Jeff McGeath, Monroe Pattillo, | |
− | + | : Technical Project Manager: Paul Sherman, Manny Furst | |
− | : Cochairs: | + | : Chair: Jeff McGeath |
− | : | + | : Guests: Paul Schluter, John Rhoads |
− | : Chair: | ||
=== Discussion === | === Discussion === | ||
Line 80: | Line 78: | ||
− | |||
: Announcements: | : Announcements: | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
− | :: | + | :- MEM DMC and LS TF will be posted for review and comment tomorrow |
+ | :- Question on CPs – How to? | ||
+ | ::o Submit to Paul Sherman and number will be assigned, it will be posted to the ftp site. Can also can present at F2F, can make it a decision meeting and open balloting there. | ||
+ | :- See F2F agenda below for the CPs, plus MEM LS and DMC profiles. | ||
:4. Standards Coordination | :4. Standards Coordination | ||
+ | :- First part of the TC meeting will be devoted to coordination with QRPH. | ||
:5. IHE International | :5. IHE International | ||
+ | :- IHE Columbia - | ||
+ | ::o Vladimir looking for one participant to come down and help them get set up beforehand. May be DEC and ACM (possibly). HIMSS may provide a version of Gazelle, unsure how it would be maintained. Vladimir provided a list of topics for next week's Webex. | ||
+ | ::o Manny to organize the Tuesday meetings for tutorials . | ||
− | :6. | + | :6. April F2F agenda [[PCD PC&TC 2014 April 1-4 F2F]] |
+ | :- Will remind during TC meeting tomorrow after QPRH discussion to send agenda items in. Jeff and John plan to meet later this week to work on agenda. | ||
+ | :- Manny to announce that the TC will be a decision meeting: CP ballots will open at that time. | ||
+ | :- LS and DMC profiles will be discussed. | ||
− | :7. AAMI | + | :7. AAMI Demonstration |
+ | :- Monroe is working on the presentation (Monroe, Jeff, John Garguilo) | ||
:8. Calendar - Excel [[Patient Care Device]] | :8. Calendar - Excel [[Patient Care Device]] | ||
− | : | + | :- Mary Junger's Deadlines and Work Estimate |
+ | :: Monroe will publish dates to IHE | ||
− | :9. Recruiting and Membership | + | :9. Recruiting and Membership |
+ | :- Have some AC interest from HIMSS. | ||
+ | :- Manny to follow up with two Boston Scientific people. | ||
+ | :- Monroe suggested we add an IP statement in the weekly schedule. Manny will draft something for comment and we will also share with the leaders of the WGs. | ||
+ | :- Monroe and Bob Gold seeking Zip-IT participation at AAMI and future participation. End devices will be iPhones. | ||
− | :10. | + | :10 Action Items |
+ | :- 91: Todd has a number of items to discuss at F2F | ||
+ | :- 108. Monroe indicated it is unlikely that the IHE DCC will adopt changes in the near future. He suggested that PCD can supplement the Integration Statements with additional information as we’ve done with the Commercially Available listing. | ||
+ | :- 110: IHE request to all to update pages, not PCD specific. | ||
− | :11 | + | :11 Review TC Agenda: [[PCD TC 2014-03-19 Webex]] |
− | :12. | + | :12. Meeting Dates: Define Next Meeting Dates |
+ | :- Co-chairs: March 25, April 8 | ||
+ | :- April F2F April 1-4 | ||
+ | :- Joint PC and TC March 26, April 9 | ||
+ | :- TC March 19, April 16, April 30 | ||
+ | :- PC April 23 | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Line 132: | Line 153: | ||
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
− | :- Co-chairs: April | + | :- Co-chairs: April 8 [[PCD Cochairs 2014-04-08 Webex]] |
− | :- PC & TC March 26 | + | :- F2F Apr 1-4 [[PCD PC&TC 2014 April 1-4 F2F]] |
− | :- TC March 19 | + | :- PC & TC March 26 [[PCD PC&TC 2014-03-26 Webex]] |
− | + | :- TC March 19 [[PCD TC 2014-03-19 Webex]] | |
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2014]] |
Latest revision as of 15:05, 3 November 2014
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-03-11_Webex
- 3. Profiles and TF Updates
- 4. Standards Coordination
- 5. IHE International
- IHE Columbia -
- 6. April F2F agenda PCD PC&TC 2014 April 1-4 F2F
- Schedule
- 7. AAMI Demonstration
- 8. Calendar - Excel Patient Care Device
- Mary Junger's Deadlines and Work Estimate
- 9. Recruiting and Membership
- 10 Action Items
- 11 Review TC Agenda: PCD TC 2014-03-19 Webex
- 12. Meeting Dates: Define Next Meeting Dates
- - Co-chairs: March 25, April 8
- - April F2F April 1-4
- - Joint PC and TC March 26
- - TC March 19
- - PC April 9 (?)
- 13. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Jeff McGeath, Monroe Pattillo,
- Technical Project Manager: Paul Sherman, Manny Furst
- Chair: Jeff McGeath
- 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: PCD_Cochairs_2014-03-04_Webex. - Accepted
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion:
- Announcements:
- 3. Profiles and TF Updates
- - MEM DMC and LS TF will be posted for review and comment tomorrow
- - Question on CPs – How to?
- o Submit to Paul Sherman and number will be assigned, it will be posted to the ftp site. Can also can present at F2F, can make it a decision meeting and open balloting there.
- - See F2F agenda below for the CPs, plus MEM LS and DMC profiles.
- 4. Standards Coordination
- - First part of the TC meeting will be devoted to coordination with QRPH.
- 5. IHE International
- - IHE Columbia -
- o Vladimir looking for one participant to come down and help them get set up beforehand. May be DEC and ACM (possibly). HIMSS may provide a version of Gazelle, unsure how it would be maintained. Vladimir provided a list of topics for next week's Webex.
- o Manny to organize the Tuesday meetings for tutorials .
- 6. April F2F agenda PCD PC&TC 2014 April 1-4 F2F
- - Will remind during TC meeting tomorrow after QPRH discussion to send agenda items in. Jeff and John plan to meet later this week to work on agenda.
- - Manny to announce that the TC will be a decision meeting: CP ballots will open at that time.
- - LS and DMC profiles will be discussed.
- 7. AAMI Demonstration
- - Monroe is working on the presentation (Monroe, Jeff, John Garguilo)
- 8. Calendar - Excel Patient Care Device
- - Mary Junger's Deadlines and Work Estimate
- Monroe will publish dates to IHE
- 9. Recruiting and Membership
- - Have some AC interest from HIMSS.
- - Manny to follow up with two Boston Scientific people.
- - Monroe suggested we add an IP statement in the weekly schedule. Manny will draft something for comment and we will also share with the leaders of the WGs.
- - Monroe and Bob Gold seeking Zip-IT participation at AAMI and future participation. End devices will be iPhones.
- 10 Action Items
- - 91: Todd has a number of items to discuss at F2F
- - 108. Monroe indicated it is unlikely that the IHE DCC will adopt changes in the near future. He suggested that PCD can supplement the Integration Statements with additional information as we’ve done with the Commercially Available listing.
- - 110: IHE request to all to update pages, not PCD specific.
- 11 Review TC Agenda: PCD TC 2014-03-19 Webex
- 12. Meeting Dates: Define Next Meeting Dates
- - Co-chairs: March 25, April 8
- - April F2F April 1-4
- - Joint PC and TC March 26, April 9
- - TC March 19, April 16, April 30
- - PC April 23
Decisions/Issues:
Action(s):
- -
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be March 25, 2014 PCD Cochairs 2014-03-25 Webex
Meeting Dates: Define Next Meeting Dates
- - Co-chairs: April 8 PCD Cochairs 2014-04-08 Webex
- - F2F Apr 1-4 PCD PC&TC 2014 April 1-4 F2F
- - PC & TC March 26 PCD PC&TC 2014-03-26 Webex
- - TC March 19 PCD TC 2014-03-19 Webex