Difference between revisions of "PCD Cochairs 2012-01-03 Webex"

Latest revision as of 14:30, 23 September 2013

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, January 3, 2012

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary previous Discussion Summary from 2011.12.13. The Dec. 20 meeting was cancelled.

3. DCC

- 3-5 yr plan

4. Detailed profiles - development - assuring that leadership is aware of deadlines

5. Connectathon and Showcase HIMSS12

- Business cards

- Request from Ascom to meet a PCD cochair

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 Dec. 13, 2011. 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: John Garguilo

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: 5. Connectathon and Showcase: - John Garguilo will conduct a tour of PCD on Tuesday for a foreign group during the Connectathon at Chris Carr’s request. - Manny to ask if PCD will have a Showcase theater presentation. Decisions/Issues: Action(s): Showcase theater presentation.
4	Action Items - All	Status/Discussion: Action Items: 91. High Level Architecthure: John Garguilo indicated Todd is continuing work, starting to model this. John noted that this will also relate to the OID structure. 94. Managing Public Comments: John Rhoads indicated this lies with IHE staff. 102. Spring F2F: This will be the week of April 23. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be January 17, 2011 PCD Cochairs 2012-01-17 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

@@ Line 8: / Line 8: @@
 == Proposed Agenda ==
-'''Placeholder'''
 :1. Review & Approve Agenda
-:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-12-20_Webex | previous Discussion Summary from 2011.12.20]].
+:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-12-13_Webex | previous Discussion Summary from 2011.12.13]]. The Dec. 20 meeting was cancelled.
 :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
+: - Business cards
+: - Request from Ascom to meet a PCD cochair
 :6. Standards Coordination
 :7. IHE International
@@ Line 30: / Line 26: @@
 == 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 Dec. 13, 2011.
 Significant changes, other than dates, will be in bold.
@@ Line 38: / Line 33: @@
 === Participants ===
-'''placeholder'''
-: Cochairs: John Garguilo, Steve Merritt, John Rhoads
+: Cochairs: Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads
 : Guest: Paul Schluter
-: Chair: Steve Merritt
+: Chair: John Garguilo
 : Technical Project Manager: Manny Furst
@@ Line 57: / Line 52: @@
 :
 '''Decisions/Issues:'''
-: Accepted   '''Placeholder'''
+: Accepted
 '''Action(s):'''
@@ Line 64: / Line 59: @@
 | '''Review Meeting Summaries''' <br>- Chair
 | '''Status/Discussion:'''
-: No changes were requested. '''Placeholder'''
+: No changes were requested.
 '''Decisions/Issues:'''
@@ Line 75: / Line 70: @@
 | '''Status/Discussion:'''
-:* Deferred '''Placeholder'''
+. Connectathon and Showcase:
+:- John Garguilo will conduct a tour of PCD on Tuesday for a foreign group during the Connectathon at Chris Carr’s request.
+:- Manny to ask if PCD will have a Showcase theater presentation.
 '''Decisions/Issues:'''
-:*
+:
 '''Action(s):'''
-:*
+: Showcase theater presentation.
 |-
@@ Line 87: / Line 84: @@
 | '''Status/Discussion:'''
-:
+Action Items:
+: 91. High Level Architecthure: John Garguilo indicated Todd is continuing work, starting to model this. John noted that this will also relate to the OID structure.
-'''Decisions/Issues:'''
-'''Action(s):'''
-:
-|-
+: 94. Managing Public Comments: John Rhoads indicated this lies with IHE staff.
-| align="center" | 5
-| '''Announcements''' <br>- All
-| '''Status/Discussion:'''
+: 102. Spring F2F: This will be the week of April 23.
@@ Line 104: / Line 95: @@
 '''Action(s):'''
 :
-|-
-| align="center" | 4
-| '''Other''' <br>- All
-| '''Status/Discussion:'''
-:
-'''Decisions/Issues:'''
-'''Action(s):'''
-:*
 |}
 == Next Meeting ==
-''The next meeting will be January 10, 2011 [[PCD Cochairs 2012-01-10 Webex]]
+''The next meeting will be January 17, 2011 [[PCD Cochairs 2012-01-17 Webex]]
 ''<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''
@@ Line 129: / Line 107: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2012]]