Difference between revisions of "PCD Cochairs 2012-03-27 Webex"

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== Proposed Agenda ==  
 
== Proposed Agenda ==  
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'''Placeholder'''
 
  
 
:1. Review & Approve Agenda
 
:1. Review & Approve Agenda
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:4. Detailed profiles
 
:4. Detailed profiles
 
:- deadlines
 
:- deadlines
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:5.  
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: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  
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:10. Action Items
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:10. Action Items (Last reviewed March 20)
 
:- April meeting - Tu-Fr with ACM Mon.
 
:- April meeting - Tu-Fr with ACM Mon.
 
:11. Additional Business
 
:11. Additional Business
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=== Participants ===
 
=== Participants ===
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'''placeholder'''
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: Cochairs: John Garguilo, Steve Merritt, John Rhoads
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: Cochairs: Ken Fuchs, John Garguilo, John Rhoads
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: Guest: Paul Schluter
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: Chair: John Rhoads
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: Chair: Steve Merritt
 
 
: Technical Project Manager: Manny Furst
 
: Technical Project Manager: Manny Furst
  
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:  
 
:  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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: Accepted  '''Placeholder'''
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: Accepted   
 
'''Action(s):'''
 
'''Action(s):'''
  
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| '''Review Meeting Summaries''' <br>- Chair
 
| '''Review Meeting Summaries''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
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: No changes were requested. '''Placeholder'''
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: Accepted with addition to #8.
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
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:* Deferred '''Placeholder'''
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3. DCC: Nothing significant for PCD to report.
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 +
4. Detailed Profiles:
 +
:- PCIM is attempting to meet the deadline.
 +
:- ADQ no information.
 +
:- WCM as an option will depend largely upon how ACM is developed. The ACM architecture is an important part of the agenda. There may be time to discuss WCM during the Monday portion of the F2F.
 +
 
 +
5. Budget: Todd will talk with John Rhoads re next year’s project.
 +
 
 +
6. Standards Coordination: Nothing to report.
 +
 
 +
7. IHE International: Nothing to report.
 +
 
 +
8. AAMI12 Mini-Showcase: On track.
 +
 
 +
9. Recruiting: Siemens will be represented at the F2F.
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 +
10. F2F Agenda:
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:- John Garguilo suggested devoting an hour to Axel’s presentation on security. This was presented last week at the FDA meeting.
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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| '''Action Items''' <br>- All
 
| '''Action Items''' <br>- All
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
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Deferred
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:
 
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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|}
 
|}
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== Next Meeting ==
 
== Next Meeting ==
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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
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[[Category:PCD Meeting]]
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[[Category:PCD Meeting Archive 2012]]

Latest revision as of 10:55, 24 November 2013

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, March 27, 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 2012.03.20.
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)
- 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, 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:
Accepted with addition to #8.

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/Discussion:

3. DCC: Nothing significant for PCD to report.

4. Detailed Profiles:

- PCIM is attempting to meet the deadline.
- ADQ no information.
- WCM as an option will depend largely upon how ACM is developed. The ACM architecture is an important part of the agenda. There may be time to discuss WCM during the Monday portion of the F2F.

5. Budget: Todd will talk with John Rhoads re next year’s project.

6. Standards Coordination: Nothing to report.

7. IHE International: Nothing to report.

8. AAMI12 Mini-Showcase: On track.

9. Recruiting: Siemens will be represented at the F2F.

10. F2F Agenda:

- John Garguilo suggested devoting an hour to Axel’s presentation on security. This was presented last week at the FDA meeting.

Decisions/Issues:

Action(s):

4 Action Items
- All 		Status/Discussion:

Deferred

Decisions/Issues:

Action(s):

5 Announcements
- All 		Status/Discussion:


Decisions/Issues:

Action(s):

4 Other
- All 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be April 3, 2011 PCD Cochairs 2012-04-03 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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