PCD Cochairs 2012-01-24 Webex: Difference between revisions
Jump to navigation
Jump to search
m →Proposed Agenda: add to #3 |
|||
| (7 intermediate revisions by the same user not shown) | |||
| Line 13: | Line 13: | ||
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-12-13_Webex | previous Discussion Summary from 2011.12.13]]. The Dec. 20 meeting was cancelled. | :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 | ||
:4. Detailed profiles - development - assuring that leadership is aware of deadlines | :4. Detailed profiles - development - assuring that leadership is aware of deadlines | ||
:- Ballots | :- Ballots | ||
| Line 20: | Line 19: | ||
:7. IHE International | :7. IHE International | ||
:8. Recruiting | :8. Recruiting | ||
:- EHRA | |||
:- AAMI | |||
:9. Action Items | :9. Action Items | ||
:- April F2F meeting | |||
:10. Additional Business | :10. Additional Business | ||
:11. Next Meeting | :11. Next Meeting | ||
| Line 33: | Line 35: | ||
=== Participants === | === Participants === | ||
: Cochairs: John Garguilo, Steve Merritt, John Rhoads | : Cochairs: Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads | ||
: Guest: Paul Schluter | : Guest: Paul Schluter | ||
: Chair: | : Chair: Ken Fuchs | ||
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
| Line 52: | Line 54: | ||
: | : | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
: Accepted | : Accepted | ||
'''Action(s):''' | '''Action(s):''' | ||
| Line 59: | Line 61: | ||
| '''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 70: | Line 72: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: | 3. DCC: | ||
:- Nothing to report. | |||
: | |||
4. Profiles: | |||
:- Ballots: | |||
::o Manny indicated that ballots have passed and he requested that LaVerne verify his calculations. | |||
::o Paul suggested that CPs and ballots be prepared for PCD OIDs. He suggested that questionnaires be considered and may need a unique OID for Continua. He suggested that the PHD branch have a different OID. | |||
:- Timetable: | |||
::o Refer to timetable tomorrow in weekly meeting. | |||
::o Volume 3: Todd will review comments and prepare for public comment period. | |||
5. Connectathon: | |||
:- Went smoothly due in large part due to the efforts of NIST and the detailed guidance of Steve Moore and Lynn Felhofer. | |||
:- Showcase meeting could have been shorter, so Connectathon could have ended Friday noon. | |||
:- John Garguilo noted that NIST will be looking at wrappers for WAN communication. | |||
Showcase: | |||
:- Manny asked if there will be a PCD presentation during the Showcase. | |||
:- Saturday was a waste of time for most of PCD. | |||
:- Scripts still not available. | |||
:- TPCs should only have one UC. | |||
6. Standards Coordination: | |||
:- Interoperability group with the FDA, with goal to provide interoperable communications. | |||
Approximately forty organizations participated in a call yesterday. | |||
:- West Wireless issued a survey paper on interoperability which duplicated work done by AAMI. | |||
8. Recruiting: | |||
:- EHRA webinar with Charles Parisot: Ken offered slides but is unavailable to present. Steve Merritt will present and John Rhoads and Paul will participate. | |||
:- AAMI – we will offer a similar webinar to AAMI and Manny will explore a VIP tour for AAMI vendor members. | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
:* | |||
'''Action(s):''' | '''Action(s):''' | ||
:* | :* | ||
| Line 115: | Line 112: | ||
|} | |} | ||
== Next Meeting == | == Next Meeting == | ||
| Line 124: | Line 120: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2012]] | ||
Latest revision as of 14:28, 23 September 2013
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, January 24, 2012
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2011.12.13. The Dec. 20 meeting was cancelled.
- 3. DCC
- 4. Detailed profiles - development - assuring that leadership is aware of deadlines
- - Ballots
- 5. Connectathon and Showcase HIMSS12
- 6. Standards Coordination
- 7. IHE International
- 8. Recruiting
- - EHRA
- - AAMI
- 9. Action Items
- - April F2F meeting
- 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: Ken Fuchs
- 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. Profiles:
- - Ballots:
- o Manny indicated that ballots have passed and he requested that LaVerne verify his calculations.
- o Paul suggested that CPs and ballots be prepared for PCD OIDs. He suggested that questionnaires be considered and may need a unique OID for Continua. He suggested that the PHD branch have a different OID.
- - Timetable:
- o Refer to timetable tomorrow in weekly meeting.
- o Volume 3: Todd will review comments and prepare for public comment period.
5. Connectathon:
- - Went smoothly due in large part due to the efforts of NIST and the detailed guidance of Steve Moore and Lynn Felhofer.
- - Showcase meeting could have been shorter, so Connectathon could have ended Friday noon.
- - John Garguilo noted that NIST will be looking at wrappers for WAN communication.
Showcase:
- - Manny asked if there will be a PCD presentation during the Showcase.
- - Saturday was a waste of time for most of PCD.
- - Scripts still not available.
- - TPCs should only have one UC.
6. Standards Coordination:
- - Interoperability group with the FDA, with goal to provide interoperable communications.
Approximately forty organizations participated in a call yesterday.
- - West Wireless issued a survey paper on interoperability which duplicated work done by AAMI.
8. Recruiting:- - EHRA webinar with Charles Parisot: Ken offered slides but is unavailable to present. Steve Merritt will present and John Rhoads and Paul will participate.
- - AAMI – we will offer a similar webinar to AAMI and Manny will explore a VIP tour for AAMI vendor members.
Decisions/Issues:Action(s):
Next Meeting
The next meeting will be January 31, 2011 PCD Cochairs 2012-01-31 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">