PCD Cochairs 2012-04-10 Webex: Difference between revisions

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


:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review Previous Meeting Summary [[PCD_Cochairs_2012-03-20_Webex | previous Discussion Summary from 2012.03.20]].  
:2. Review Previous Meeting Summary [[PCD_Cochairs_2012-04-03_Webex | previous Discussion Summary from 2012.04.03]].  
:3. DCC
:3. DCC
:4. Detailed profiles
:4. Detailed profiles
Line 19: Line 18:
:7. IHE International
:7. IHE International
:8. Mini-Showcase at AAMI12
:8. Mini-Showcase at AAMI12
:- Posters, Layout, News Release
:9. Recruiting  
:9. Recruiting  
:- Charles Parisot offer for May
:10. Action Items (Last reviewed March 20)
: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
:12. Next Meeting
:12. Next Meetings
:- TC April 18
:- F2F
:- No meeting May 2
:- Joint May 9
:- ? May 16


== Attachments / Materials ==
== Attachments / Materials ==
Line 34: Line 40:


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


Line 53: Line 59:
:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Accepted  '''Placeholder'''
: Agenda accepted
'''Action(s):'''
'''Action(s):'''


Line 60: Line 66:
| '''Review Meeting Summaries''' <br>- Chair
| '''Review Meeting Summaries''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
: No changes were requested. '''Placeholder'''
: Accepted with completion of a sentence.
 


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 71: Line 78:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:* Deferred '''Placeholder'''
3. DCC: No significant impact upon PCD.


'''Decisions/Issues:'''
4. Detailed Profiles: No update.
:*
'''Action(s):'''
:*


|-
5. Budget: Deferred.
| align="center" | 4
| '''Action Items''' <br>- All
| '''Status/Discussion:'''


:  
6. Standards Coordination: Deferred.


'''Decisions/Issues:'''
7. IHE International: Deferred.


'''Action(s):'''
8. AAMI12 Mini-Showcase:  
:
:- Manny summarized the status:
:: Posters indicating participation in PCD and referring to the PCD demonstration were offered to vendors that have booths
:: Posters are nearly complete for the PCD demonstration in the HIMSS booth
:: A draft news release was sent to the co-chairs for consideration
:- Look for NIST PPT


|-
9. Recruiting: Manny to respond favorably to Charles Parisot’s offer to host a follow Webex in May.
| align="center" | 5
| '''Announcements''' <br>- All
| '''Status/Discussion:'''


10. Action Items: Deferred.


12. May 16: Planning Committee (Joint IEEE/HL7 meeting prevents TC meeting).


'''Decisions/Issues:'''
'''Decisions/Issues:'''
 
'''Action(s):'''
'''Action(s):'''
:


|-
| align="center" | 4
| '''Other''' <br>- All
| '''Status/Discussion:'''
:
'''Decisions/Issues:'''
'''Action(s):'''
:*




|}
|}


== Next Meeting ==
== Next Meeting ==
Line 125: Line 116:


[[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 10, 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 2012.04.03.
3. DCC
4. Detailed profiles
- deadlines
5. PCD Budget FY13
6. Standards Coordination
7. IHE International
8. Mini-Showcase at AAMI12
- Posters, Layout, News Release
9. Recruiting
- Charles Parisot offer for May
10. Action Items (Last reviewed March 20)
- April meeting - Tu-Fr with ACM Mon.
11. Additional Business
12. Next Meetings
- TC April 18
- F2F
- No meeting May 2
- Joint May 9
- ? May 16

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Ken Fuchs, John Garguilo, John Rhoads
Guest: Paul Schluter
Chair: John Rhoads
Technical Project Manager: Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues:

Agenda accepted

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
Accepted with completion of a sentence.


Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/Discussion:

3. DCC: No significant impact upon PCD.

4. Detailed Profiles: No update.

5. Budget: Deferred.

6. Standards Coordination: Deferred.

7. IHE International: Deferred.

8. AAMI12 Mini-Showcase:

- Manny summarized the status:
Posters indicating participation in PCD and referring to the PCD demonstration were offered to vendors that have booths
Posters are nearly complete for the PCD demonstration in the HIMSS booth
A draft news release was sent to the co-chairs for consideration
- Look for NIST PPT

9. Recruiting: Manny to respond favorably to Charles Parisot’s offer to host a follow Webex in May.

10. Action Items: Deferred.

12. May 16: Planning Committee (Joint IEEE/HL7 meeting prevents TC meeting).

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be April 17, 2011 PCD Cochairs 2012-04-17 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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