Difference between revisions of "PCD Cochairs 2011-12-13 Webex"
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== Proposed Agenda == | == Proposed Agenda == | ||
− | + | ||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
− | :2. Review Previous Meeting Summary [[PCD_Cochairs_2011- | + | :2. Review Previous Meeting Summary [[PCD_Cochairs_2011-12-06_Webex | previous Discussion Summary from 2011.12.06]]. |
:3. DCC | :3. DCC | ||
:- 3-5 yr plan | :- 3-5 yr plan | ||
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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 === | ||
− | + | ||
− | : Cochairs: John Garguilo | + | : Cochairs: Ken Fuchs, John Garguilo, John Rhoads |
: Guest: Paul Schluter | : Guest: Paul Schluter | ||
− | : Chair: | + | : Chair: John Rhoads |
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
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: | : | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
− | : Accepted | + | : 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. | + | : No changes were requested. |
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Line 69: | Line 69: | ||
| '''Status/Discussion:''' | | '''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:''' | '''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 | ||
− | | ''' | + | | '''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
- ChairStatus/Discussion: Decisions/Issues:
- Accepted
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested.
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/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
- AllStatus/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)">