PCD Cochairs 2011-12-13 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_2011-12-06_Webex | previous Discussion Summary from 2011.12.06]].
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-12-06_Webex | previous Discussion Summary from 2011.12.06]].
:3. DCC
:3. DCC
::- [https://docs.google.com/document/d/1aKaX47VkvvoHqlm71skG7cL56M1NzljdCOtWtry3juI/edit?authkey=CJL8_doL&hl=en_US&authkey=CJL8_doL Agenda]
:- 3-5 yr plan
::- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0
:4. Detailed profiles - development - assuring that leadership is aware of deadlines
::- 3-5 yr plan
:4. F2F http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
::- Documents and presentations FTP directory [ftp://iheyr2@ftp.ihe.net/Patient_Care_Devices/FaceToFaceMeetings/2011-KansasCity]
::- Face-to-face action items - explore opportunities with Elliot and Joyce on how to encourage reference implementation sites of PCD profiles, grants/awards/etc. Target Nov. 29.
::- Detailed profiles - development - assuring that leadership is aware of deadlines
:5. Connectathon and Showcase HIMSS12
:5. Connectathon and Showcase HIMSS12
:6. Standards Coordination
:6. Standards Coordination
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== Attachments / Materials ==
== Attachments / Materials ==


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


Significant changes, other than dates, will be in bold.
Significant changes, other than dates, will be in bold.
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=== Participants ===
=== Participants ===
'''placeholder'''
 
: Cochairs: John Garguilo, Steve Merritt, John Rhoads
: Cochairs: Ken Fuchs, John Garguilo, John Rhoads
: Guest: Paul Schluter
: Guest: Paul Schluter
: Chair: Steve Merritt
: Chair: John Rhoads
: 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 75: Line 69:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:* Deferred '''Placeholder'''
3. DCC:
 
:- Nothing to report.
'''Decisions/Issues:'''
:*
'''Action(s):'''
:*
 
|-
| align="center" | 4
| '''Action Items''' <br>- All
| '''Status/Discussion:'''


:  
4. Detailed Profile Proposals:  
:- The last proposal will be discussed tomorrow.
:- Manny will draft the ballot for cochair review.


'''Decisions/Issues:'''
5. Manny to ask if there will be a PCD presentation during the Showcase.


'''Action(s):'''
6. Standards:  
:
:- AAMI WP: under development by John Rhoads.
:- FDA: FDA asked for Use Cases, Ken has provided them.


|-
7. IHE International:
| align="center" | 5
:- Elliot will summarize tomorrow.
| '''Announcements''' <br>- All
| '''Status/Discussion:'''


8. Recruiting:
Nothing to report.


Action Items (see below).


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


'''Action(s):'''
'''Action(s):'''
:  
:- Manny to request PCD presentation information.
:- Manny to let Todd, Elliot know about tomorrow's available time.
:- Manny to poll meeting Spring F2F dates.


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


:  
: 91. Todd’s work will address.
: 94. Will be addressed off line before coming back to the DCC.
: 102. Manny to poll Cochairs, Paul, Todd, Elliot for conflicts. May 13-18 is Spring HL7 meeting. International programming may precede. HL7.org. ATA is April 29 – May 1. April 30 for F2F?


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


'''Action(s):'''
'''Action(s):'''
:*
: Manny to poll Spring F2F dates.




|}
|}


== Next Meeting ==
== Next Meeting ==
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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 13:58, 23 September 2013

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, December 13, 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 2011.12.06.
3. DCC
- 3-5 yr plan
4. Detailed profiles - development - assuring that leadership is aware of deadlines
5. Connectathon and Showcase HIMSS12
6. Standards Coordination
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 and reviewed today.

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

Meeting Summary

Participants

Cochairs: Ken Fuchs, John Garguilo, John Rhoads
Guest: Paul Schluter
Chair: John Rhoads
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. Detailed Profile Proposals:

- The last proposal will be discussed tomorrow.
- Manny will draft the ballot for cochair review.

5. Manny to ask if there will be a PCD presentation during the Showcase.

6. Standards:

- AAMI WP: under development by John Rhoads.
- FDA: FDA asked for Use Cases, Ken has provided them.

7. IHE International:

- Elliot will summarize tomorrow.

8. Recruiting: Nothing to report.

Action Items (see below).

Decisions/Issues:

Action(s):

- Manny to request PCD presentation information.
- Manny to let Todd, Elliot know about tomorrow's available time.
- Manny to poll meeting Spring F2F dates.
4 Action Items
- All 		Status/Discussion:
91. Todd’s work will address.
94. Will be addressed off line before coming back to the DCC.
102. Manny to poll Cochairs, Paul, Todd, Elliot for conflicts. May 13-18 is Spring HL7 meeting. International programming may precede. HL7.org. ATA is April 29 – May 1. April 30 for F2F?

Decisions/Issues:

Action(s):

Manny to poll Spring F2F dates.


Next Meeting

The next meeting will be December 20, 2011 PCD Cochairs 2011-12-20 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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