PCD Cochairs 2012-04-03 Webex: Difference between revisions
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== Proposed Agenda == | == Proposed Agenda == | ||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
| Line 15: | Line 14: | ||
:4. Detailed profiles | :4. Detailed profiles | ||
:- deadlines | :- deadlines | ||
:5. | :5. PCD Budget FY13 | ||
:6. Standards Coordination | :6. Standards Coordination | ||
:7. IHE International | :7. IHE International | ||
:8. Mini-Showcase at AAMI12 | :8. Mini-Showcase at AAMI12 | ||
:9. Recruiting | :9. Recruiting | ||
:10. Action Items | :10. Action Items (Last reviewed March 20) | ||
: | :11. April meeting - Tu-Fr with ACM Mon. | ||
: | :12. Additional Business | ||
: | :13. Next Meeting | ||
== Attachments / Materials == | == Attachments / Materials == | ||
| Line 34: | Line 33: | ||
=== Participants === | === Participants === | ||
: Cochairs: | : Cochairs: Ken Fuchs, Steve Merritt, John Rhoads | ||
: Guest: Paul Schluter | : Guest: Paul Schluter | ||
: Chair: | : Chair: Jophn Rhoads | ||
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
| Line 53: | Line 52: | ||
: | : | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
: Accepted | : Accepted | ||
'''Action(s):''' | '''Action(s):''' | ||
| Line 60: | Line 59: | ||
| '''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 71: | Line 70: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: | 3. DCC: No significant impact upon PCD. | ||
4. Detailed Profiles: | |||
: | :- Pump Summit is a priority for tomorrow’s TC. | ||
:- ACM F2F should address Semantics, Structure, REFIDs as part of the agenda. Paul listed a number of essential advances he’d like to see come out of the meeting. Monroe will set the agenda with assistance from Todd. Manny to ask Monroe, Todd to provide the agenda as part of the larger F2F agenda. | |||
5. Budget: Deferred. | |||
: | 6. Standards Coordination: Deferred. | ||
7. IHE International: Deferred. | |||
8. AAMI12 Mini-Showcase: | |||
: | :- Manny reviewed progress, indicating that the costs should approximate the budget, that most of the posters have been identified, the handout is in draft. Steve will review the MEM posters used in the past. Manny asked if a poster at vendor booths would be useful and if companies would be interested in distributing the handout. John indicated that a small poster would be preferred. | ||
9. Recruiting: Deferred. | |||
10. Action Items: Deferred. | |||
11. F2F Agenda: | |||
:- Paul’s suggestions (see #4 above) were added to the F2F Wiki page. | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
'''Action(s):''' | '''Action(s):''' | ||
|} | |} | ||
== Next Meeting == | == Next Meeting == | ||
| Line 125: | Line 107: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2012]] | ||
Latest revision as of 10:57, 24 November 2013
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, April 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 2012.03.27.
- 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 (Last reviewed March 20)
- 11. April meeting - Tu-Fr with ACM Mon.
- 12. Additional Business
- 13. 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, Steve Merritt, John Rhoads
- Guest: Paul Schluter
- Chair: Jophn 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: No significant impact upon PCD.
4. Detailed Profiles:
- - Pump Summit is a priority for tomorrow’s TC.
- - ACM F2F should address Semantics, Structure, REFIDs as part of the agenda. Paul listed a number of essential advances he’d like to see come out of the meeting. Monroe will set the agenda with assistance from Todd. Manny to ask Monroe, Todd to provide the agenda as part of the larger F2F agenda.
5. Budget: Deferred.
6. Standards Coordination: Deferred.
7. IHE International: Deferred.
8. AAMI12 Mini-Showcase:
- - Manny reviewed progress, indicating that the costs should approximate the budget, that most of the posters have been identified, the handout is in draft. Steve will review the MEM posters used in the past. Manny asked if a poster at vendor booths would be useful and if companies would be interested in distributing the handout. John indicated that a small poster would be preferred.
9. Recruiting: Deferred.
10. Action Items: Deferred.
11. F2F Agenda:
- - Paul’s suggestions (see #4 above) were added to the F2F Wiki page.
Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be April 10, 2011 PCD Cochairs 2012-04-10 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">