Difference between revisions of "PCD Cochairs 2011-07-19 Webex"
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=== Participants === | === Participants === | ||
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: Cochairs: John Garguilo, Steve Merritt, John Rhoads | : Cochairs: John Garguilo, Steve Merritt, John Rhoads | ||
: Guest: Paul Schluter | : Guest: Paul Schluter | ||
− | : Chair: | + | : Chair: John Rhoads |
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
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'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
− | : Accepted | + | : Accepted |
'''Action(s):''' | '''Action(s):''' | ||
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| '''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:''' | ||
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| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | : | + | 3. AAMI 2011: MEM Recruiting: Manny reported receiving only one positive response to the Webex invitation. Manny to make some follow up phone calls next week. |
− | + | 5. AAMI Proposal: Manny to call. | |
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− | + | 6. Fall F2F: Manny to call. | |
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− | : | + | 7. Profile and WP Updates: |
+ | :- Manny to call re roster confirmation | ||
+ | :- User Handbook: Ballot has passed, it will go for public comment even though not required. | ||
+ | :- PCIM: John and Robert are working on Use Cases. | ||
+ | :- ADQ: John and John Zaleski met with the WG on Thursday. Lee Denault of Nuvon wil replace Khalid. | ||
+ | :- ECM: August 1 deadline for public comment (and TC comments). Manny to send email requesting TC comments during this period. | ||
− | : | + | 8. TF Update: Remains open for public comment. What happened to this ballot?? |
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− | + | 11. DCC didn’t meet this week. | |
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− | + | 14. Showcase and Connectathon: | |
− | + | Need to keep on top of the developments. Need to prepare earlier. | |
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'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
'''Action(s):''' | '''Action(s):''' | ||
− | : | + | :3. Manny to make some follow up phone calls next week. |
+ | :5. Manny to call. | ||
+ | :6. Manny to call. | ||
+ | :7. Manny to seek roster review and to remind TC that the Infusion Pump Event Communication Profile is out for public comment. | ||
+ | :8. Manny to check on TF FT ballot. | ||
+ | |||
|- | |- | ||
| align="center" | 4 | | align="center" | 4 | ||
− | | '''Other''' <br>- | + | | '''Announcements and Other''' <br>- As Noted |
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | : | + | : Paul thanked John Rhoads for his editing of the paper for the upcoming AAMI FDA meeting regarding future standards for interoperability. It appears that each SDO will have 20 minutes to prepare. John and Elliot will represent IHE. |
+ | |||
+ | : Paul recommended the book at www.abies.co.uk | ||
+ | |||
+ | : Paul asked if anyone is aware of the DESC under CDRH research of “the study of … interoperable systems.” | ||
+ | |||
+ | : All other items deferred. | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
'''Action(s):''' | '''Action(s):''' | ||
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[[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 19, 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 2011.07.12.
- 3. AAMI 2011
- - MEM Recruiting
- 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.
- 14. Connectathon and Showcase HIMSS12
- 15. Additional Business
- 16. Next Meeting
Attachments / Materials
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Garguilo, Steve Merritt, John Rhoads
- Guest: Paul Schluter
- Chair: John Rhoads
- 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 2011: MEM Recruiting: Manny reported receiving only one positive response to the Webex invitation. Manny to make some follow up phone calls next week.
5. AAMI Proposal: Manny to call.
6. Fall F2F: Manny to call.
7. Profile and WP Updates:
- - Manny to call re roster confirmation
- - User Handbook: Ballot has passed, it will go for public comment even though not required.
- - PCIM: John and Robert are working on Use Cases.
- - ADQ: John and John Zaleski met with the WG on Thursday. Lee Denault of Nuvon wil replace Khalid.
- - ECM: August 1 deadline for public comment (and TC comments). Manny to send email requesting TC comments during this period.
8. TF Update: Remains open for public comment. What happened to this ballot??
11. DCC didn’t meet this week.14. Showcase and Connectathon: Need to keep on top of the developments. Need to prepare earlier.
Decisions/Issues:Action(s):
- 3. Manny to make some follow up phone calls next week.
- 5. Manny to call.
- 6. Manny to call.
- 7. Manny to seek roster review and to remind TC that the Infusion Pump Event Communication Profile is out for public comment.
- 8. Manny to check on TF FT ballot.
4 Announcements and Other
- As NotedStatus/Discussion: - Paul thanked John Rhoads for his editing of the paper for the upcoming AAMI FDA meeting regarding future standards for interoperability. It appears that each SDO will have 20 minutes to prepare. John and Elliot will represent IHE.
- Paul recommended the book at www.abies.co.uk
- Paul asked if anyone is aware of the DESC under CDRH research of “the study of … interoperable systems.”
- All other items deferred.
Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 19, 2011 PCD Cochairs 2011-07-26 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">