PCD Cochairs 2012-01-03 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_2011-11-22_Webex | previous Discussion Summary from 2011.11.22]].
: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
:3. DCC
:- 3-5 yr plan
:- 3-5 yr plan
:4. Detailed profiles - development - assuring that leadership is aware of deadlines
:4. Detailed profiles - development - assuring that leadership is aware of deadlines
:5. Connectathon and Showcase HIMSS12
:5. Connectathon and Showcase HIMSS12
: - Business cards
: - Request from Ascom to meet a PCD cochair
:6. Standards Coordination
:6. Standards Coordination
:7. IHE International
:7. IHE International
Line 21: Line 22:
:9. Action Items
:9. Action Items
:10. Additional Business
:10. Additional Business
:11. Next Meeting
:11. Next Meeting
:11. Next Meeting


== 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 Dec. 13, 2011.
 
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, Steve Merritt, John Rhoads
: Guest: Paul Schluter
: Guest: Paul Schluter
: Chair: Steve Merritt
: Chair: John Garguilo
: 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 72: Line 70:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:* Deferred '''Placeholder'''
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:'''
'''Decisions/Issues:'''
:*
:
'''Action(s):'''
'''Action(s):'''
:*
: Showcase theater presentation.


|-
|-
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| '''Status/Discussion:'''
| '''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):'''
:
 
|-
| align="center" | 5
| '''Announcements''' <br>- All
| '''Status/Discussion:'''
 


: 94. Managing Public Comments: John Rhoads indicated this lies with IHE staff.


'''Decisions/Issues:'''
: 102. Spring F2F: This will be the week of April 23.


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


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


'''Action(s):'''
'''Action(s):'''
:*
:




|}
|}


== Next Meeting ==
== 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)">''
''<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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[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2012]]

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

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