PCD Cochairs 2012-03-20 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''Placeholder'''


:1. Review & Approve Agenda
:1. Review & Approve Agenda
Line 15: Line 14:
:4. Detailed profiles
:4. Detailed profiles
:- deadlines
:- deadlines
:5. Showcase HIMSS12 Lessons Learned
:5. PCD Budget FY13
:6. Standards Coordination
:6. Standards Coordination
:7. IHE International
:7. IHE International
Line 34: Line 33:


=== Participants ===
=== Participants ===
'''placeholder'''
 
: Cochairs: John Garguilo, Steve Merritt, John Rhoads
: Cochairs: Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads
: Guest: Paul Schluter
: Chair: John Rhoads
: Chair: Steve Merritt
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst


Line 51: Line 49:
| '''Introductions & Agenda Review''' <br>- Chair
| '''Introductions & Agenda Review''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:
 
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Accepted  '''Placeholder'''
Accepted   
'''Action(s):'''
'''Action(s):'''


Line 60: Line 58:
| '''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 71: Line 69:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:* Deferred '''Placeholder'''
3. DCC: Nothing to report.


'''Decisions/Issues:'''
4. Detailed Profiles: John Rhoads indicated that progress is made across all profiles.
:*
'''Action(s):'''
:*


|-
5. Budget: Celina is working on the PCD budget for the remainder of the year and for the next FY. AAMI may be developing theirs now. A proposal to AAMI will be required, and likely additional funding from HIMSS as in the current year.
| align="center" | 4
| '''Action Items''' <br>- All
| '''Status/Discussion:'''


:  
6. Standards Coordination: Phased roll out of RTMMS has been rolled out as a beta version to about 15 individuals in preparation for continued discussion with IEEE re copyright and for full roll out.


'''Decisions/Issues:'''
7. IHE International: Nothing to report.


'''Action(s):'''
8. AAMI12 Mini-Showcase:  
:
 
|-
| align="center" | 5
| '''Announcements''' <br>- All
| '''Status/Discussion:'''


9. Recruiting:
:- Device output to CMMS: Inquire whether ACCE can assist in recruiting; only a very small number are active. Ken and John indicated that this will require a big effort and considerable time from device vendors. There may be some low hanging fruit, but defining what is desirable will take effort and there will be a time lag from prototype to product.
:- RFID/RTLS: There’s been no response to Manny’s email follow up from contacts made on the exhibit floor.




Line 100: Line 89:


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


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


:  
:- 91. High Level Architecture: John Garguilo indicated that the DPI WG is working on a portion of this as are other WGs.
:- 94. Managing Public Comments:
:- April F2F: ACM summit Monday the 23rd. Close.
:- Add Action Item for October F2F. ECRI Institute offered space for the meeting. – HL7 is in Sept.


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


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




|}
|}


== Next Meeting ==
== Next Meeting ==
Line 125: Line 115:


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2012]]

Latest revision as of 10:55, 24 November 2013

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, March 20, 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 2012.03.13.
3. DCC
4. Detailed profiles
- deadlines
5. PCD Budget FY13
6. Standards Coordination
7. IHE International
8. Mini-Showcase at AAMI12
9. Recruiting
10. Action Items
- April meeting - Tu-Fr with ACM Mon.
11. Additional Business
12. 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
Chair: John Rhoads
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: Nothing to report.

4. Detailed Profiles: John Rhoads indicated that progress is made across all profiles.

5. Budget: Celina is working on the PCD budget for the remainder of the year and for the next FY. AAMI may be developing theirs now. A proposal to AAMI will be required, and likely additional funding from HIMSS as in the current year.

6. Standards Coordination: Phased roll out of RTMMS has been rolled out as a beta version to about 15 individuals in preparation for continued discussion with IEEE re copyright and for full roll out.

7. IHE International: Nothing to report.

8. AAMI12 Mini-Showcase:

9. Recruiting:

- Device output to CMMS: Inquire whether ACCE can assist in recruiting; only a very small number are active. Ken and John indicated that this will require a big effort and considerable time from device vendors. There may be some low hanging fruit, but defining what is desirable will take effort and there will be a time lag from prototype to product.
- RFID/RTLS: There’s been no response to Manny’s email follow up from contacts made on the exhibit floor.


Decisions/Issues:

Action(s):

4 Action Items
- All 		Status/Discussion:
- 91. High Level Architecture: John Garguilo indicated that the DPI WG is working on a portion of this as are other WGs.
- 94. Managing Public Comments:
- April F2F: ACM summit Monday the 23rd. Close.
- Add Action Item for October F2F. ECRI Institute offered space for the meeting. – HL7 is in Sept.

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be March 27, 2011 PCD Cochairs 2012-03-27 Webex

<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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