Difference between revisions of "PCD Cochairs 2014-03-25 Webex"

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_2014-03-18_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

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 Joint PC/TC Agenda: PCD PC&TC 2014-03-26 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 0April 16, April 30

- PC April 23

13. 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, Jeff McGeath, Monroe Pattillo

Technical Project Manager: Paul Sherman, Manny Furst

Chair: John Garguilo

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 - Correct MEM DMC and LS Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: Announcements: 3. Profiles and TF Updates - No discussion 4. Standards Coordination - Invite Paul Schluter to discuss at F2F 5. IHE International - IHE Columbia - Monroe: Next call more detailed and technical, focus on DEC profile and maybe ACM. 6. April F2F agenda PCD PC&TC 2014 April 1-4 F2F -Draft posted to wiki. Broken into quarters per day - Changes Label change (Lead to Committee) EC – change to Todd Tues Q2: Discussion of Integration/Commercial/Certified (Vinny will be there for Mon and part of Tues - Change Certified products to Vinny) Integration – Comments and concerns (Steve Merritt) – subtopic Q3: -FHIR – move to to under C9 after mem ls -Some discussion of ACM and TJC NPSG60101 – put in agenda for TC and in place of old FHIR location Wednesday -Q2 Standards – will include Continua -11AM HIMSS/Continua – Paul Schluter -11:45 – add Ken F Thursday - Move 8:40, profile rev to Doc source control, Q4 Q4 – Source control, add Proposed system (John R) Friday - Move adjournment to Q2, adjust lunch time 7. AAMI Demonstration - No discussion 8. Calendar - Excel Patient Care Device - Mary Junger's Deadlines and Work Estimate 9. Recruiting and Membership 10 Action Items 11 Review Joint PC/TC Agenda: PCD PC&TC 2014-03-26 Webex Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be April 8 PCD Cochairs 2014-04-08 Webex

Meeting Dates: Define Next Meeting Dates

- Co-chairs: April 15 PCD Cochairs 2014-04-15 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 April 16 PCD TC 2014-04-16 Webex

PCD Home

@@ Line 2: / Line 2: @@
 == Proposed Agenda ==
-'''Placeholder'''
 :1. Review & Approve Agenda
@@ Line 22: / Line 20: @@
 :- April F2F  April 1-4
 :- Joint PC and TC March 26,  April 9
-:- TC March 19, April 16, April 30
+:- TC 0April 16, April 30
 :- PC April 23
 :13. Additional Business
@@ Line 36: / Line 34: @@
 === Participants ===
-'''Placeholder'''
-: Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo, Greg Staudenmaier,
+: Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo
-: Technicasl Project Manager: Paul Sherman, Manny Furst
+: Technical Project Manager: Paul Sherman, Manny Furst
-: Chair: Monroe Patillo
+: Chair:  John Garguilo
+: Guests: , Paul Schluter, John Rhoads
 === Discussion ===
@@ Line 67: / Line 65: @@
 : Accepted
+:- Correct MEM DMC and LS
 '''Decisions/Issues:'''
@@ Line 77: / Line 75: @@
 | '''Agenda Items''' <br>- As Indicated
 | '''Status/Discussion:'''
-'''Placeholder'''
 : Announcements:
 :3. Profiles and TF Updates
-:: Commitment Survey
+: - No discussion
 :4. Standards Coordination
+: - Invite Paul Schluter to discuss at F2F
 :5. IHE International
+:- IHE Columbia -  Monroe: Next call more detailed and technical, focus on DEC profile and maybe  ACM.
-:6. Connectathon and Showcase
+:6. April F2F agenda   [[PCD PC&TC 2014 April 1-4 F2F]]
+:-Draft posted to wiki.  Broken into quarters per day
-:7. AAMI Session and Demonstration
+:- Changes
+:: Label change (Lead to Committee)
+:: EC – change to Todd
+::Tues Q2:
+:: Discussion of Integration/Commercial/Certified (Vinny will be there for Mon and part of Tues
+:: - Change Certified products to Vinny)
+:: Integration – Comments and concerns (Steve Merritt) – subtopic
+:: Q3:
+:: -FHIR – move to to under C9 after mem ls
+:: -Some discussion of ACM and TJC NPSG60101 – put in agenda for TC and in place of old FHIR location
+:: Wednesday
+:: -Q2 Standards – will include Continua
+:: -11AM HIMSS/Continua – Paul Schluter
+:: -11:45 – add Ken F
+:: Thursday
+:: - Move 8:40, profile rev to Doc source control, Q4
+::Q4 – Source control, add Proposed system (John R)
+:: Friday
+:: - Move adjournment to Q2, adjust lunch time
+:7.  AAMI Demonstration
+:- No discussion
 :8. Calendar - Excel [[Patient Care Device]]
-:: 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
+:11 Review Joint PC/TC Agenda:  [[PCD PC&TC 2014-03-26 Webex]]
-:10.  Tomorrow's Joint PC/TC meeting
-:11 Action Items (Last reviewed Jan 14)  Follow-up dates on all is March 4.
-:12. Additional Business
 '''Decisions/Issues:'''
@@ Line 138: / Line 146: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2014]]