PCD Cochairs 2012-05-22 Webex: Difference between revisions
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== Proposed Agenda == | == Proposed Agenda == | ||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
:2. Review Previous Meeting Summary [[PCD_Cochairs_2012-05-15_Webex | previous Discussion Summary from 2012.05.15]]. | :2. Review Previous Meeting Summary [[PCD_Cochairs_2012-05-15_Webex | previous Discussion Summary from 2012.05.15]]. | ||
:3. | :3. Profiles for Public Comment | ||
:- deadlines | :- deadlines | ||
:5. PCD Budget FY13 - AAMI Project, Funding | :4. TF FT | ||
: | :- deadline | ||
: | :5. Detailed profiles | ||
: | |||
: | :6. PCD Budget FY13 - AAMI Project, Funding | ||
: | :7. Standards Coordination | ||
: | :8. IHE International | ||
: | :- DCC | ||
: | :9. Mini-Showcase at AAMI12 | ||
:10. October F2F | |||
:11. Recruiting | |||
:12. Action Items (Last reviewed March 20) | |||
:13. Additional Business | |||
:14. Next Meetings | |||
== Attachments / Materials == | == Attachments / Materials == | ||
| Line 34: | Line 37: | ||
=== Participants === | === Participants === | ||
: Cochairs: John Garguilo, Steve Merritt, John Rhoads | : Cochairs: John Garguilo, Steve Merritt, John Rhoads | ||
: Guest: | : Guest: Todd Cooper | ||
: Chair: | : Chair: John Rhoads | ||
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
| Line 54: | Line 56: | ||
: | : | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
: Accepted | : Accepted | ||
'''Action(s):''' | '''Action(s):''' | ||
| Line 62: | Line 64: | ||
| '''Review Meeting Summaries''' <br>- Chair | | '''Review Meeting Summaries''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: Accepted | : Accepted | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| Line 73: | Line 75: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
Discussion focused on having the new profiles, CPs and updated Final Text of the Technical Framework. Deadlines appear impossibly tight. | |||
Todd will talk with Chris Carr about the dateline for release for Public Comment. | |||
Tomorrow’s meeting will be a Joint PC/TC meeting addressing two profiles (ADQ and PCIM). In next week's Joint PC/TC meeting, April 30, by voice vote and by email (closing June 1) the Pulse Ox and Device Specializations profiles. Simultaneously, as many CPs as possible, will be addressed, beginning tomorrow (e.g., ACM and WCM CPs). | |||
Volumes 1 and 2 of the FT TF contain only minor changes, mostly explanatory. Volume 3 was recently published. Changes to the TF are by means of CPs for changes resulting from Connectathon and other experience. John Rhoads noted that the PCD Wiki page addressing CPs may be useful and the link will be added to the meeting agendas. | |||
| Line 143: | Line 93: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2012]] | ||
Latest revision as of 13:26, 14 April 2014
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, May 22, 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 2012.05.15.
- 3. Profiles for Public Comment
- - deadlines
- 4. TF FT
- - deadline
- 5. Detailed profiles
- 6. PCD Budget FY13 - AAMI Project, Funding
- 7. Standards Coordination
- 8. IHE International
- - DCC
- 9. Mini-Showcase at AAMI12
- 10. October F2F
- 11. Recruiting
- 12. Action Items (Last reviewed March 20)
- 13. Additional Business
- 14. Next Meetings
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Garguilo, Steve Merritt, John Rhoads
- Guest: Todd Cooper
- Chair: John 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: - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: Discussion focused on having the new profiles, CPs and updated Final Text of the Technical Framework. Deadlines appear impossibly tight.
Todd will talk with Chris Carr about the dateline for release for Public Comment.
Tomorrow’s meeting will be a Joint PC/TC meeting addressing two profiles (ADQ and PCIM). In next week's Joint PC/TC meeting, April 30, by voice vote and by email (closing June 1) the Pulse Ox and Device Specializations profiles. Simultaneously, as many CPs as possible, will be addressed, beginning tomorrow (e.g., ACM and WCM CPs).
Volumes 1 and 2 of the FT TF contain only minor changes, mostly explanatory. Volume 3 was recently published. Changes to the TF are by means of CPs for changes resulting from Connectathon and other experience. John Rhoads noted that the PCD Wiki page addressing CPs may be useful and the link will be added to the meeting agendas.
Next Meeting
The next meeting will be May 29, 2012 PCD Cochairs 2012-05-29 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">