PCD Cochairs 2011-09-20 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_2011-09-06 Webex | previous Discussion Summary from 2011.09.06]].
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-09-06 Webex | previous Discussion Summary from 2011.09.06]].
:3. Cochair and Board Nominations/Elections
:3. DCC
:4. DCC
:4. AAMI Relationship
::- IHE Board Representative election
:5. F2F Agenda http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
::- Technical Framework Template Discussions
:6. Profile and WP Updates  
: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 26:
::- IDCO
::- IDCO
::- RTM
::- RTM
:8. Connectathon and Showcase HIMSS12
:7. Connectathon and Showcase HIMSS12
:9. http://www.ihe.net/pcd/index.cfm and http://forums.rsna.org/forumdisplay.php?f=347 need updates
:8. 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
:9. IHE International
::- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
:10. Recruiting  
::- Patent Process follow-up
:11. Action Items
:12. Recruiting  
:12. Additional Business
:13. Action Items
:13. Next Meeting
:14. Additional Business
:15. Next Meeting


== Attachments / Materials ==
== Attachments / Materials ==
Line 54: Line 46:


=== Participants ===
=== Participants ===
'''placeholder'''
 
: 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: Ken Fuchs
: 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 83:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:* Deferred '''Placeholder'''
: 3. DCC: Nothing to report.
: 4. AAMI Relationship: nothing to report. Will provide note about commercially available systems to them for publication.
: 5. F2F Agenda: Cochairs will begin developing the agenda.
: 6. Profile and WP Updates:
::o PCD PC meeting tomorrow will begin review of proposals in advance of the ballot. Manny to change the following meeting from TC to PC meeting.
::o DPI, ADQ will meet this week.
: 7. Connectathon and Showcase: John Donnelly has drafted Use Cases. Manny needs to identify liaisons for each so that John can obtain the information he needs when he needs it.
: 8. Standards Coordination:
::o AAMI Alarm Conference: John Garguilo, Erin Sparnon will be there. GE, Mindray, Philips will be represented. Todd may attend.
::o Announcements: HL7 meeting update: IDCO is an official standard. There was some discussion about a simplified HL7 v.3. There was a suggestion to use Restful rather than WS transport layer.


'''Decisions/Issues:'''
'''Decisions/Issues:'''
:*  
:*  
'''Action(s):'''
'''Action(s):'''
:*
Manny to note date of last Action Item review in the agenda.


|-
|-
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| '''Status/Discussion:'''
| '''Status/Discussion:'''


:  
: 83: Funding: Close.
: 91: High Level Architecture: Add to F2F agenda suggestions.
: 92: TF Revision: Close; will open a new one if needed as a reminder.
: 94: Managing Public Comments: John Rhoads is talking with Chris Carr and some changes have been implemented. Change due date to Open.
 


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


|-
| align="center" | 5
| '''Announcements''' <br>- All
| '''Status/Discussion:'''
'''Decisions/Issues:'''
'''Action(s):'''
:
|-
| align="center" | 4
| '''Other''' <br>- All
| '''Status/Discussion:'''
:
'''Decisions/Issues:'''
'''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 20, 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 2011.09.06.
3. DCC
4. AAMI Relationship
5. F2F Agenda http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
6. 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
7. Connectathon and Showcase HIMSS12
8. Standards Coordination
- AAMI Infusion Pump Safety Efforts
- AAMI Alarm Safety Focus
9. IHE International
10. Recruiting
11. Action Items
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, Steve Merritt, John Rhoads
Guest: Paul Schluter
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. DCC: Nothing to report.
4. AAMI Relationship: nothing to report. Will provide note about commercially available systems to them for publication.
5. F2F Agenda: Cochairs will begin developing the agenda.
6. Profile and WP Updates:
o PCD PC meeting tomorrow will begin review of proposals in advance of the ballot. Manny to change the following meeting from TC to PC meeting.
o DPI, ADQ will meet this week.
7. Connectathon and Showcase: John Donnelly has drafted Use Cases. Manny needs to identify liaisons for each so that John can obtain the information he needs when he needs it.
8. Standards Coordination:
o AAMI Alarm Conference: John Garguilo, Erin Sparnon will be there. GE, Mindray, Philips will be represented. Todd may attend.
o Announcements: HL7 meeting update: IDCO is an official standard. There was some discussion about a simplified HL7 v.3. There was a suggestion to use Restful rather than WS transport layer.

Decisions/Issues:

Action(s): Manny to note date of last Action Item review in the agenda.

4 Action Items
- All 		Status/Discussion:
83: Funding: Close.
91: High Level Architecture: Add to F2F agenda suggestions.
92: TF Revision: Close; will open a new one if needed as a reminder.
94: Managing Public Comments: John Rhoads is talking with Chris Carr and some changes have been implemented. Change due date to Open.


Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be September 27, 2011 PCD Cochairs 2011-09-27 Webex

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


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