PCD Cochairs 2011-09-27 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_2011-09-20 Webex | previous Discussion Summary from 2011.09.20]].
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-09-20 Webex | previous Discussion Summary from 2011.09.20]].
:3. Cochair and Board Nominations/Elections
:3. F2F Agenda http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
:4. DCC
:4. Profile and WP Updates  
::- IHE Board Representative election
::- Technical Framework Template Discussions
:5. AAMI Relationship
:6. F2F Agenda http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
:7. Profile and WP Updates  
::- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0
::- 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
::- Posting the Brief Profile Proposals and preparing for the ballot
::- Volume 3
::- Volume 3
::- MEM Location Tracking
::- MEM Location Tracking
:::o RFID Business Association
::- PCIM
::- PCIM
::- WCM
::- WCM
Line 31: Line 24:
::- IDCO
::- IDCO
::- RTM
::- RTM
:8. Connectathon and Showcase HIMSS12
:5. Connectathon and Showcase HIMSS12
:9. http://www.ihe.net/pcd/index.cfm and http://forums.rsna.org/forumdisplay.php?f=347 need updates
:6. Standards Coordination
:10. Standards Coordination
::- AAMI Infusion Pump Safety Efforts
::- AAMI Infusion Pump Safety Efforts
::- AAMI Alarm Safety Focus
::- AAMI Alarm Safety Focus
:11. IHE International
:7. IHE International
::- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
:8. Recruiting  
::- Patent Process follow-up
:9. Action Items
:12. Recruiting  
:10. Additional Business
:13. Action Items
:11. Next Meeting
:14. Additional Business
:15. Next Meeting


== Attachments / Materials ==
== Attachments / Materials ==


See [[PCD Cochair Action Items]] page.
See [[PCD Cochair Action Items]] page. Action Items last reviewed Sept. 20, 2011


Significant changes, other than dates, will be in bold.
Significant changes, other than dates, will be in bold.
Line 54: Line 44:


=== Participants ===
=== Participants ===
'''placeholder'''
 
: Cochairs: John Garguilo, Steve Merritt, John Rhoads
: Cochairs: Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads
: Guest: Paul Schluter
: Chair: Ken Fuchs
: 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:'''
Line 91: Line 80:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:* Deferred '''Placeholder'''
3. Steve and Ken will begin work on organizing the F2F agenda into a schedule. The cochairs added items to the list of potential agenda items.
 
'''Decisions/Issues:'''
:*
'''Action(s):'''
:*
 
|-
| align="center" | 4
| '''Action Items''' <br>- All
| '''Status/Discussion:'''
 
:
 
'''Decisions/Issues:'''


'''Action(s):'''
4. Tomorrow’s PC meeting will address four Brief Profile Proposals and the ballot will be distributed after the meeting. Steve will present MEM CMMS, Enterprise ACM will likely become an ITI work item, Paul will be asked to discuss Really Consistent Time and Greg will present the Pulse Oximetry proposal. John Garguilo noted that the Testing and Tools Committee also addressed the Italians’ proposal, recommending it be submitted to the PCC, consistent with the recommendation from some of the ITI leadership.
:


|-
5. Supplement status updates deferred.
| align="center" | 5
| '''Announcements''' <br>- All
| '''Status/Discussion:'''


6. Connectathon Update: no meeting next week, John Garguilo will present a tutorial for the new Isolated System Tests on October 11.


7. HIMSS Update: Nothing to report.


'''Decisions/Issues:'''
8. Action Items: Deferred


'''Action(s):'''
9. Next and Recent Meetings: John Garguilo will host the October 11 PCD Connectathon and Showcase WG meeting.
:  


|-
10. John Garguilo will attend the AAMI Alarm Summit. He noted they provided a valuable list of references. Monroe and Todd Cooper are believed to be attending as well.
| 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 13:52, 23 September 2013

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, September 27, 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 2011.09.20.
3. F2F Agenda http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
4. 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
- PCIM
- WCM
- ACM
- IPEC
- ADQ
- IDCO
- RTM
5. Connectathon and Showcase HIMSS12
6. Standards Coordination
- AAMI Infusion Pump Safety Efforts
- AAMI Alarm Safety Focus
7. IHE International
8. Recruiting
9. Action Items
10. Additional Business
11. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page. Action Items last reviewed Sept. 20, 2011

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

Meeting Summary

Participants

Cochairs: Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads
Chair: Ken Fuchs
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. Steve and Ken will begin work on organizing the F2F agenda into a schedule. The cochairs added items to the list of potential agenda items.

4. Tomorrow’s PC meeting will address four Brief Profile Proposals and the ballot will be distributed after the meeting. Steve will present MEM CMMS, Enterprise ACM will likely become an ITI work item, Paul will be asked to discuss Really Consistent Time and Greg will present the Pulse Oximetry proposal. John Garguilo noted that the Testing and Tools Committee also addressed the Italians’ proposal, recommending it be submitted to the PCC, consistent with the recommendation from some of the ITI leadership.

5. Supplement status updates deferred.

6. Connectathon Update: no meeting next week, John Garguilo will present a tutorial for the new Isolated System Tests on October 11.

7. HIMSS Update: Nothing to report.

8. Action Items: Deferred

9. Next and Recent Meetings: John Garguilo will host the October 11 PCD Connectathon and Showcase WG meeting.

10. John Garguilo will attend the AAMI Alarm Summit. He noted they provided a valuable list of references. Monroe and Todd Cooper are believed to be attending as well.


Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be October 4, 2011 PCD Cochairs 2011-10-04 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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