Difference between revisions of "PCD PC&TC 2014-04-09 Webex"

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:2. Review Discussion Summaries  
 
:2. Review Discussion Summaries  
 
:- March 26, 2014, Joint PC/TC  ''[[PCD PC&TC 2014-03-26 Webex]]''  
 
:- March 26, 2014, Joint PC/TC  ''[[PCD PC&TC 2014-03-26 Webex]]''  
−
:3. Standards Coordination
+
:3. F2F items
−
:4. DCC -  
+
:- F2F Debrief/Review
−
:5. Marketing PCD, IHE
+
:- Review CP Process
−
:6. Calendar http://wiki.ihe.net/index.php?title=PCD
+
:4  Standards Coordination
 +
:5. DCC -  
 +
:6. Marketing PCD, IHE
 +
:7. Calendar http://wiki.ihe.net/index.php?title=PCD
 
:- Status of Adopted Workitem Proposals
 
:- Status of Adopted Workitem Proposals
 
::o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
 
::o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
 
::o New Profiles
 
::o New Profiles
 
::o CPs
 
::o CPs
−
:7. PC Action Item Review (Reviewed through 157 Feb 19, 2014)
+
:8. PC Action Item Review (Reviewed through 157 Feb 19, 2014)
 
::TC Action Item Review (Reviewed through 159 Feb 19, 2014)
 
::TC Action Item Review (Reviewed through 159 Feb 19, 2014)
−
:8. AAMI Showcase
+
:9. AAMI Showcase
−
:9. Other Business
+
:10. Other Business
−
:- F2F Debrief/Review
+
:11. Next and Recent Meetings
−
:- Review CP Process
 
−
:10. Next and Recent Meetings
 
 
:- PC April 23  
 
:- PC April 23  
 
:- TC April 16
 
:- TC April 16
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== Participants ==
 
== Participants ==
−
'''Placeholder'''
 
  
−
: Chris Courville, Kurt Elliason, Al Engelbert, John Garguilo, Tom Kowalczyk, Jeff McGeath, Lisa Nelson, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Greg Staudenmaier, Manny Furst
+
: Chris Courville, Al Engelbert, John Garguilo, Jeff McGeath, Monroe Pattillo, Paul Schluter, Paul Sherman, Greg Staudenmaier, Manny Furst
  
−
: '''Chair:''': Jeff McGeath
+
: '''Chair:''': Jeff McGeath, John Garguilo
  
 
== Discussion ==
 
== Discussion ==
  
−
'''Placeholder'''
 
  
 
Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.
 
Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.
Line 78: Line 77:
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
−
: Lisa Nelson -  have 2-3 questions to help prep profile for submission.  Paul Sc, John G, and John R will help after this call.
+
 
 
: Agenda approved   
 
: Agenda approved   
 
'''Action(s):'''
 
'''Action(s):'''
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| '''Agenda Items''' <br>- Standards Coordination
 
| '''Agenda Items''' <br>- Standards Coordination
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
 
−
:3. Standards Coordination
 
−
:-  Cochairs discussed Continua and HIMSS; F2F item.
 
  
−
:4. DCC – No update
+
:3. F2F items
 +
:- F2F Debrief/Review
 +
::o Everyone like the site?  Generally, yes.
 +
::o F2F item review – Reviewed through Thursday morning.  Edits recommended and made directly in Wiki.
 +
::o Will continue review at another meeting.
 +
:- Review CP Process
 +
::o Can go to search box, enter “Change Proposal Process” and it will take you to everything you need. Will cover again on another call when more are present.
 +
 
 +
:4 Standards Coordination – Not reviewed
 +
 
 +
:5. DCC – Not reviewed
  
−
:5. Marketing PCD, IHE
+
:6. Marketing PCD, IHE – no discussion
−
:-  HIMSS meeting triggered some interest, also F2F item
 
−
:-  IHE Europe CN will have enough PCD participants to run testing.  Spain is interested, Manny will pass info to them.  Some interest in
 
  
−
:6. Calendar http://wiki.ihe.net/index.php?title=PCD
+
:7. Calendar http://wiki.ihe.net/index.php?title=PCD
 
:- Status of Adopted Workitem Proposals
 
:- Status of Adopted Workitem Proposals
−
:: Monroe sent items to Mary last night
 
 
::o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
 
::o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
−
::o New Profiles – Hope toi get more new profiles from F2F
+
::o New Profiles
−
::o CPs – some to review at F2F
+
::o CPs
  
−
:7. PC Action Item Review (Reviewed through 157 Feb 19, 2014)
+
:8. PC Action Item Review (Reviewed through 157 Feb 19, 2014)
−
:- Greg and Monroe have reviewed to address those at F2F
 
 
::TC Action Item Review (Reviewed through 159 Feb 19, 2014)
 
::TC Action Item Review (Reviewed through 159 Feb 19, 2014)
−
:- Jeff and John will review to address those at F2F
+
::o Not Reviewed
−
 
+
:9. AAMI Showcase – No Discussion
−
:8. AAMI Showcase  
+
:10. Other Business - None
−
: - Will meet early April to work on.  Making good progress.  Please send size, infrastructure and staff needs to Manny ASAP.  Emails went out encouraging pre-testing.  Hope to have all nailed down by mid-April.  50 Exhibit hall badges, 5 full registration badges (1 left). 
 
−
 
 
−
:9. Other Business
 
−
:- F2F Agenda Development
 
−
::o Reviewed Agenda – Some changes, updated during discussion.
 
−
::o Additional items – submit to cochairs or Paul Sherman
 
−
::o Discussion of Commercially available list.  PCD seems to be taking lead.  To be discussed at F2F. 
 
−
:- Review CP Process
 
  
  
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''TC April 16, 2014, [[PCD TC 2014-04-16 Webex]]''
 
''TC April 16, 2014, [[PCD TC 2014-04-16 Webex]]''
  
−
''Joint PC/TC April 9, 2014, ''[[PCD PC&TC 2014-04-09 Webex]]''
 
  
−
''Face to Face in Cleveland, [[PCD PC&TC 2014 April 1-4 F2F]]''
 
−
:: Monday, March 31 the Pump WG only
 
−
:: Tuesday, April 1 - Wednesday, April 2 the PC (joint with TC for part of Wednesday)
 
−
:: Wednesday, April 2 - Friday, April 4 the TC (joint with PC for part of Wednesday)
 
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
−
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive 2014]]

Latest revision as of 15:22, 3 November 2014

Patient Care Device Domain

Meeting Purpose

Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning and Technical Committees

Regularly Scheduled Meeting Time

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Agenda Approval
2. Review Discussion Summaries
- March 26, 2014, Joint PC/TC PCD PC&TC 2014-03-26 Webex
3. F2F items
- F2F Debrief/Review
- Review CP Process
4 Standards Coordination
5. DCC -
6. Marketing PCD, IHE
7. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
o New Profiles
o CPs
8. PC Action Item Review (Reviewed through 157 Feb 19, 2014)
TC Action Item Review (Reviewed through 159 Feb 19, 2014)
9. AAMI Showcase
10. Other Business
11. Next and Recent Meetings
- PC April 23
- TC April 16

Action Items from Previous Meetings

See PCD Planning Committee Action Items and PCD Technical Committee Action Items

Significant changes, other than dates, will be in bold.

References

  • Published and Draft Versions of the TF, Supplements, Other Documents:
- The PCD ftp site has draft versions.
- Published (and possibly in the process of being replaced with new versions):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Chris Courville, Al Engelbert, John Garguilo, Jeff McGeath, Monroe Pattillo, Paul Schluter, Paul Sherman, Greg Staudenmaier, Manny Furst
Chair:: Jeff McGeath, John Garguilo

Discussion

Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues:

Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
- Accepted


Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:
3. F2F items
- F2F Debrief/Review
o Everyone like the site? Generally, yes.
o F2F item review – Reviewed through Thursday morning. Edits recommended and made directly in Wiki.
o Will continue review at another meeting.
- Review CP Process
o Can go to search box, enter “Change Proposal Process” and it will take you to everything you need. Will cover again on another call when more are present.
4 Standards Coordination – Not reviewed
5. DCC – Not reviewed
6. Marketing PCD, IHE – no discussion
7. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
o New Profiles
o CPs
8. PC Action Item Review (Reviewed through 157 Feb 19, 2014)
TC Action Item Review (Reviewed through 159 Feb 19, 2014)
o Not Reviewed
9. AAMI Showcase – No Discussion
10. Other Business - None


Action(s):


Next Meetings

The next meetings are:

PC April 23, 2014, PCD PC 2014-04-23 Webex

TC April 16, 2014, PCD TC 2014-04-16 Webex


PCD Home

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