PCD Cochairs 2011-07-12 Webex: Difference between revisions
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== Proposed Agenda == | == Proposed Agenda == | ||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
:2. Review Previous Meeting | :2. Review Previous Meeting Summaries [[PCD_Cochairs_2011-06-21 Webex]] [[PCD_Cochairs_2011-06-28 Webex]] [[PCD_Cochairs_2011-07-05 Webex]] - previous Discussion Summary from 2011: June 21, 28 and July 5. | ||
:3. AAMI 2011 | :3. AAMI 2011 | ||
:4. Ballot Updates | :4. Ballot Updates | ||
| Line 36: | Line 35: | ||
::- Technical Framework Template Discussions | ::- Technical Framework Template Discussions | ||
:12. Recruiting | :12. Recruiting | ||
:13 | :13. Connectathon and Showcase HIMSS12 | ||
:14. Additional Business | |||
: | :15. Next Meeting | ||
: | |||
== Attachments / Materials == | == Attachments / Materials == | ||
| Line 51: | Line 49: | ||
=== Participants === | === Participants === | ||
: Cochairs: John Garguilo, Steve Merritt, John Rhoads | : Cochairs: Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads | ||
: Guest: Paul Schluter | : Guest: Paul Schluter | ||
: Chair: Steve Merritt | : Chair: Steve Merritt | ||
| Line 70: | Line 68: | ||
: | : | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
: Accepted | : Accepted | ||
'''Action(s):''' | '''Action(s):''' | ||
| Line 77: | Line 75: | ||
| '''Review Meeting Summaries''' <br>- Chair | | '''Review Meeting Summaries''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: No changes were requested. | : No changes were requested. | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| Line 88: | Line 86: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: | 3. AAMI Update: Email invitations to CMMS RTLS vendors and will seek individual times for other vendors. Later Webex for users, after learning about vendor interest. | ||
7. Profile and WP Updates: | |||
: | :- MEM Security: Conversations continue in response to the ballot. | ||
:- MEM Location Tracking: Awaits response to invitation. | |||
: | :- PCIM: | ||
:- ADQ: Khalil wants to continue participation, Ken and John Zaleski will lead Thursday’s meetings and John Rhoads will host. | |||
: | 14. Additional Business: | ||
:- Ken and Steve will attend a HIMSS Webex for domain PC Cochairs on the 25th. | |||
:- Ken has developed the slides for the IHE Webinar series. | |||
:- Steve suggested that the Cochairs review the public comment version of the Cardiology domain. It has interesting documentation of profiles, technical framework, etc. It uses the PCC Content Creator and Content Consumer. | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
'''Action(s):''' | '''Action(s):''' | ||
|- | |- | ||
| align="center" | | | align="center" | 4 | ||
| ''' | | '''Action Items''' <br>- All | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
Manny to update 83. | |||
All other items deferred. | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| Line 145: | Line 130: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2011]] | ||
Latest revision as of 00:21, 22 February 2013
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, July 12, 2011
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summaries PCD_Cochairs_2011-06-21 Webex PCD_Cochairs_2011-06-28 Webex PCD_Cochairs_2011-07-05 Webex - previous Discussion Summary from 2011: June 21, 28 and July 5.
- 3. AAMI 2011
- 4. Ballot Updates
- 5. AAMI Proposal - update
- 6. F2F Location
- 7. Profile and WP Updates
- - MEM Cybersecurity Whitepaper
- - MEM Location Tracking
- - RFP Language Whitepaper
- - PCIM
- - WCM
- - ACM
- - ECM
- - ADQ
- - IDCO
- - RTM
- 8. Technical Framework Update
- 9. Standards Coordination
- - AAMI Infusion Pump Safety Efforts
- 10. IHE International
- - http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
- - Patent Process follow-up
- 11. DCC
- - Technical Framework Template Discussions
- 12. Recruiting
- 13. Connectathon and Showcase HIMSS12
- 14. Additional Business
- 15. Next Meeting
Attachments / Materials
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads
- Guest: Paul Schluter
- Chair: Steve Merritt
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested.
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: 3. AAMI Update: Email invitations to CMMS RTLS vendors and will seek individual times for other vendors. Later Webex for users, after learning about vendor interest.
7. Profile and WP Updates:
- - MEM Security: Conversations continue in response to the ballot.
- - MEM Location Tracking: Awaits response to invitation.
- - PCIM:
- - ADQ: Khalil wants to continue participation, Ken and John Zaleski will lead Thursday’s meetings and John Rhoads will host.
14. Additional Business:- - Ken and Steve will attend a HIMSS Webex for domain PC Cochairs on the 25th.
- - Ken has developed the slides for the IHE Webinar series.
- - Steve suggested that the Cochairs review the public comment version of the Cardiology domain. It has interesting documentation of profiles, technical framework, etc. It uses the PCC Content Creator and Content Consumer.
Decisions/Issues:Action(s):
4 Action Items
- AllStatus/Discussion: Manny to update 83.
All other items deferred.
Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 19, 2011 PCD Cochairs 2011-07-19 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">