PCD Cochairs 2011-08-09 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''placeholder'''


:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-08-16 Webex | previous Discussion Summary from 2011.08.16]].
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-08-02 Webex | previous Discussion Summary from 2011.08.02]].
:3. AAMI 2011
:3. Cochair and Board Nominations
:4. Ballot Updates
:4. DCC
:5. AAMI Proposal - update
::- IHE Board Representative election
:6. F2F Location
::- Technical Framework Template Discussions
:5. AAMI Proposal - update on contracts
:6. F2F Location and Dates
:7. Profile and WP Updates  
:7. Profile and WP Updates  
::- MEM Cybersecurity Whitepaper
::- Volume 3
::- MEM Location Tracking
::- MEM Location Tracking
::- RFP Language Whitepaper
:::o RFID Business Association
::- PCIM
::- PCIM
::- WCM
::- WCM
::- ACM
::- ACM
::- ECM
::- IPEC
::- ADQ
::- ADQ
::- IDCO
::- IDCO
::- RTM
::- RTM
:8. Technical Framework Update
:8. Connectathon and Showcase HIMSS12
:9. http://www.ihe.net/pcd/index.cfm and http://forums.rsna.org/forumdisplay.php?f=347 need updates
:9. Recruiting - Contacting Vendors
http://www.ihe.net/pcd/index.cfm and http://forums.rsna.org/forumdisplay.php?f=347 need updates
:10. Standards Coordination
:10. Standards Coordination
::- AAMI Infusion Pump Safety Efforts
::- AAMI Infusion Pump Safety and Alarm Safety Efforts
:11. IHE International
:11. IHE International
::- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles  
::- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles  
::- Patent Process follow-up
::- Patent Process follow-up
:12. DCC
:11. Recruiting  
::- Technical Framework Template Discussions
:12. Additional Business
:13. Recruiting
:13. Next Meeting
:14. Connectathon and Showcase HIMSS12
:15. Additional Business
:16. Next Meeting


== Attachments / Materials ==
== Attachments / Materials ==
Line 51: Line 50:


=== Participants ===
=== Participants ===
'''placeholder'''
 
: Cochairs: John Garguilo, Steve Merritt, John Rhoads
: Cochairs: Ken Fuchs, John Garguilo, John Rhoads
: Guest: Paul Schluter
: Chair: Steve Merritt  
: Chair: Steve Merritt  
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst
Line 70: Line 68:
:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Accepted  '''Placeholder'''
: 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. '''Placeholder'''
: No changes were requested.  


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 88: Line 86:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:* Deferred '''Placeholder'''
3. Nominations: Call for nominations is out.
 
4. DCC: No meeting to report.


'''Decisions/Issues:'''
5. AAMI Proposal: Manny to call Joyce about the contract with Todd.
:*
 
'''Action(s):'''
6. F2F: Will determine dates in the PC meeting tomorrow.
:*


|-
7. Profile and WP Updates:
| align="center" | 4
:- FT TF will be published this week.
| '''Action Items''' <br>- All
:- Supplements will be published this week; Al addressed the public comments. Manny to check with Khalid or Al about sending IPEC to Mary.
| '''Status/Discussion:'''
:- PCIM: John reported that methodology and analysis is proceeding well.
:- WCM: Going well.
:- MEM: will meet with MDISS Monday.
:- PIV: the Pharmacy Domain has requested a change to PIV messaging. Discussions will continue. It is too late to make changes in this cycle.


:  
8. Connectathon and Showcase HIMSS12:  
:- Manny described
:- John attempted to explain vendors’ concerns.


: All other items deferred.
9. Manny to place the forums link on a PCD wiki page


'''Decisions/Issues:'''
'''Decisions/Issues:'''


'''Action(s):'''
'''Action(s):'''
:*
|-
| align="center" | 5
| '''Announcements''' <br>- All
| '''Status/Discussion:'''
:


: All other items deferred.
5. Manny to call Joyce about the contract with Todd.


'''Decisions/Issues:'''
7. Manny to check with Khalid or Al about sending IPEC to Mary.


'''Action(s):'''
9. Manny to place the forums link on a PCD wiki page
:*


|-
|-
| align="center" | 4
| align="center" | 4
| '''Other''' <br>- All
| '''Action Items''' <br>- All
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:
Deferred


'''Decisions/Issues:'''
'''Decisions/Issues:'''


'''Action(s):'''
'''Action(s):'''
:*




Line 145: Line 139:


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2011]]

Latest revision as of 13:51, 23 September 2013

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, August 9, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2011.08.02.
3. Cochair and Board Nominations
4. DCC
- IHE Board Representative election
- Technical Framework Template Discussions
5. AAMI Proposal - update on contracts
6. F2F Location and Dates
7. Profile and WP Updates
- Volume 3
- MEM Location Tracking
o RFID Business Association
- PCIM
- WCM
- ACM
- IPEC
- ADQ
- IDCO
- RTM
8. Connectathon and Showcase HIMSS12
9. Recruiting - Contacting Vendors

http://www.ihe.net/pcd/index.cfm and http://forums.rsna.org/forumdisplay.php?f=347 need updates

10. Standards Coordination
- AAMI Infusion Pump Safety and Alarm Safety Efforts
11. IHE International
- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
- Patent Process follow-up
11. Recruiting
12. Additional Business
13. 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, John Rhoads
Chair: Steve Merritt
Technical Project Manager: Manny Furst

Discussion

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

Decisions/Issues:

Accepted

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
No changes were requested.

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/Discussion:

3. Nominations: Call for nominations is out.

4. DCC: No meeting to report.

5. AAMI Proposal: Manny to call Joyce about the contract with Todd.

6. F2F: Will determine dates in the PC meeting tomorrow.

7. Profile and WP Updates:

- FT TF will be published this week.
- Supplements will be published this week; Al addressed the public comments. Manny to check with Khalid or Al about sending IPEC to Mary.
- PCIM: John reported that methodology and analysis is proceeding well.
- WCM: Going well.
- MEM: will meet with MDISS Monday.
- PIV: the Pharmacy Domain has requested a change to PIV messaging. Discussions will continue. It is too late to make changes in this cycle.

8. Connectathon and Showcase HIMSS12:

- Manny described
- John attempted to explain vendors’ concerns.

9. Manny to place the forums link on a PCD wiki page

Decisions/Issues:

Action(s):

5. Manny to call Joyce about the contract with Todd.

7. Manny to check with Khalid or Al about sending IPEC to Mary.

9. Manny to place the forums link on a PCD wiki page

4 Action Items
- All 		Status/Discussion:

Deferred

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be August 16, 2011 PCD Cochairs 2011-08-16 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">


PCD Home

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