PCD Cochairs 2011-08-23 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_2011-08-16 Webex | previous Discussion Summary from 2011.08.16]] and [[PCD_Cochairs_2011-08-23 Webex | previous Discussion Summary from 2011.08.23]]. There was an error in reviewing last week - 8/9 was reviewed rather than 8/16.
:3. Cochair and Board Nominations
:3. Cochair and Board Elections
:4. DCC  
:4. DCC  
::- IHE Board Representative election
::- IHE Board Representative election
::- Technical Framework Template Discussions
::- Technical Framework Template Discussions
:5. AAMI Proposal - update on contracts
:5. AAMI Relationship - update on contracts
:6. F2F Location and Dates
:6. F2F Agenda
:7. Profile and WP Updates  
:7. Profile and WP Updates  
::- calendar (per Steve Moore)
::- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0
::- Posting the Brief Profile Proposals and preparing for the ballot
::- Volume 3
::- Volume 3
::- MEM Location Tracking
::- MEM Location Tracking
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:10. Standards Coordination
:10. Standards Coordination
::- AAMI Infusion Pump Safety Efforts
::- AAMI Infusion Pump Safety Efforts
::- AAMI Alarm Safety Focus
: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  
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=== Participants ===
=== Participants ===
'''placeholder'''
'''placeholder'''
: Cochairs: John Garguilo, Steve Merritt, John Rhoads
: Cochairs: Ken Fuchs, Steve Merritt, John Rhoads
: Guest: Paul Schluter
: Chair: Ken
: Chair: Steve Merritt
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst


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:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Accepted  '''Placeholder'''
: 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. '''Placeholder'''
: No changes were requested.  


'''Decisions/Issues:'''
'''Decisions/Issues:'''
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| '''Status/Discussion:'''
| '''Status/Discussion:'''


:* Deferred '''Placeholder'''
3. Cochair Elections: Ken suggested beginning to look for replacements for those who end a second term next year.
 
'''Decisions/Issues:'''
:*
'''Action(s):'''
:*
 
|-
| align="center" | 4
| '''Action Items''' <br>- All
| '''Status/Discussion:'''
 
:
 
: All other items deferred.
 
'''Decisions/Issues:'''
 
'''Action(s):'''
:*
 
|-
| align="center" | 5
| '''Announcements''' <br>- All
| '''Status/Discussion:'''
 
:


: All other items deferred.
5. AAMI Support: Todd’s Volume III project: John suggested starting on next year’s proposal.


'''Decisions/Issues:'''
8. Showcase: Manny indicated that he will develop a list of the steps for the four use cases including non-PCD participating systems.


'''Action(s):'''
Other items Deferred
:*
 
|-
| align="center" | 4
| '''Other''' <br>- All
| '''Status/Discussion:'''
 
:


'''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 13:50, 23 September 2013

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, August 23, 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 2011.08.16 and previous Discussion Summary from 2011.08.23. There was an error in reviewing last week - 8/9 was reviewed rather than 8/16.
3. Cochair and Board Elections
4. DCC
- IHE Board Representative election
- Technical Framework Template Discussions
5. AAMI Relationship - update on contracts
6. F2F Agenda
7. Profile and WP Updates
- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0
- Posting the Brief Profile Proposals and preparing for the ballot
- Volume 3
- MEM Location Tracking
o RFID Business Association
- PCIM
- WCM
- ACM
- IPEC
- ADQ
- IDCO
- RTM
8. Connectathon and Showcase HIMSS12
9. 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 Efforts
- AAMI Alarm Safety Focus
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

placeholder

Cochairs: Ken Fuchs, Steve Merritt, John Rhoads
Chair: Ken
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. Cochair Elections: Ken suggested beginning to look for replacements for those who end a second term next year.

5. AAMI Support: Todd’s Volume III project: John suggested starting on next year’s proposal.

8. Showcase: Manny indicated that he will develop a list of the steps for the four use cases including non-PCD participating systems.

Other items Deferred

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be August 30, 2011 PCD Cochairs 2011-08-30 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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