PCD Cochairs 2011-12-06 Webex: Difference between revisions

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=== Participants ===
=== Participants ===
'''placeholder'''
 
: Cochairs: John Garguilo, Steve Merritt, John Rhoads
: Cochairs: Ken Fuchs, John Garguilo, Steve Merritt
: Guest: Paul Schluter
: Guest: Paul Schluter
: Chair: Steve Merritt  
: Chair: Steve Merritt  
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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:'''
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| '''Status/Discussion:'''
| '''Status/Discussion:'''


:* Deferred '''Placeholder'''
3. DCC: The strategic plan has been submitted.


'''Decisions/Issues:'''
10. New Business:
:*
: RTLS: Paul encouraged development of location information based upon GPS. He plans to discuss this with others during the Connectathon.
'''Action(s):'''
:*


|-
: PCD OID Management: John Garguilo led detailed discussion of concepts for use of OIDS. He referred to the Wiki page he is developing at http://wiki.ihe.net/indexphp?title=PCD_OID_Management. Paul suggested that among the additional items would be hRTM. Others could be commands, Continua tables and events within hRTM. He provided a detailed description and requested feedback (what is needed/not needed) before introducing this to the TC. 
| align="center" | 4
| '''Action Items''' <br>- All
| '''Status/Discussion:'''


:


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


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


|-
| align="center" | 5
| '''Announcements''' <br>- All
| '''Status/Discussion:'''
'''Decisions/Issues:'''
'''Action(s):'''
:


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


:
Deferred


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


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


|}
|}


== 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 13:59, 23 September 2013

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, December 6, 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 2011.11.29.
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

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

Meeting Summary

Participants

Cochairs: Ken Fuchs, John Garguilo, Steve Merritt
Guest: Paul Schluter
Chair: Steve Merritt
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: The strategic plan has been submitted.

10. New Business:

RTLS: Paul encouraged development of location information based upon GPS. He plans to discuss this with others during the Connectathon.
PCD OID Management: John Garguilo led detailed discussion of concepts for use of OIDS. He referred to the Wiki page he is developing at http://wiki.ihe.net/indexphp?title=PCD_OID_Management. Paul suggested that among the additional items would be hRTM. Others could be commands, Continua tables and events within hRTM. He provided a detailed description and requested feedback (what is needed/not needed) before introducing this to the TC.


Decisions/Issues:

Action(s):


4 Action Items
- All 		Status/Discussion:

Deferred

Decisions/Issues:

Action(s):

Next Meeting

The next meeting will be December 13, 2011 PCD Cochairs 2011-12-13 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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