PCD Cochairs 2011-12-13 Webex: Difference between revisions
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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 | ||
| Line 24: | Line 24: | ||
== 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. | ||
| Line 32: | Line 32: | ||
=== 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 | ||
| Line 51: | Line 51: | ||
: | : | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
: Accepted | : Accepted | ||
'''Action(s):''' | '''Action(s):''' | ||
| Line 58: | Line 58: | ||
| '''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 == | ||
| Line 123: | Line 121: | ||
[[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)">