PCD Cochairs 2012-07-10 Webex: Difference between revisions
Jump to navigation
Jump to search
m establish page |
PaulSherman (talk | contribs) |
||
| (6 intermediate revisions by one other user not shown) | |||
| Line 8: | Line 8: | ||
== Proposed Agenda == | == Proposed Agenda == | ||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
| Line 14: | Line 13: | ||
:3. Profiles for Public Comment | :3. Profiles for Public Comment | ||
:- deadlines | :- deadlines | ||
:4. | :4. Standards Coordination | ||
:5. IHE International | |||
:5. | :6. October F2F | ||
:7. PC, TC Meeting Schedules | |||
:6. | :8. Recruiting | ||
:7. | :9. Action Items (Last reviewed May 8) | ||
:8. | :10. Additional Business | ||
:9 | |||
: | |||
== Attachments / Materials == | == Attachments / Materials == | ||
| Line 38: | Line 30: | ||
=== Participants === | === Participants === | ||
: Cochairs: John Garguilo | : Cochairs: Ken Fuchs, John Garguilo, John Rhoads | ||
: Guest: | : Guest: Paul Schluter | ||
: Chair: John Rhoads | : Chair: John Rhoads | ||
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
| Line 58: | Line 49: | ||
: | : | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
: Accepted | : Accepted after removing obsolete items | ||
'''Action(s):''' | '''Action(s):''' | ||
| Line 66: | Line 57: | ||
| '''Review Meeting Summaries''' <br>- Chair | | '''Review Meeting Summaries''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: | : Last Meeting Summary was unavailable; at that meeting the prior meeting summary had been reviewed. | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
'''Action(s):''' | '''Action(s):''' | ||
| Line 80: | Line 69: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
3. Profiles for public comment: | |||
:- The CPs are being integrated and the deadline is July 23. | |||
3. | :- Public comments are being addressed (ADQ, POI) and have the same deadline. | ||
:- | |||
: | |||
4. Standards Coordination: | |||
:- IDCO HRS members were invited to participate in IEEE ballot. Membership is required. | |||
:- IEEE will announce the publically available material included in the RTMMS jointly with NIST and possibly IHE. | |||
5. IHE International: | |||
:- Nothing to report. | |||
6. October F2F | |||
:- Manny will set up the hotel closest to the meeting location. | |||
7. PC, TC meeting schedule: | |||
:- May need to have someone log in on in off weeks to indicate the meeting was shifted. | |||
8. Recruiting: | |||
: | :- Manny to contact Charles Parisot again. | ||
9. Action Items: | |||
:- Deferred. | |||
: | 10. Other Business: | ||
:- Nothing to report. | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
:- Selected the hotel closest to the meeting site. | |||
'''Action(s):''' | '''Action(s):''' | ||
: | :- Manny to confirm with hotel. | ||
:- Manny to contact Charles Parisot. | |||
| Line 153: | Line 113: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2012]] | ||
Latest revision as of 13:32, 14 April 2014
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, July 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 2012.07.03.
- 3. Profiles for Public Comment
- - deadlines
- 4. Standards Coordination
- 5. IHE International
- 6. October F2F
- 7. PC, TC Meeting Schedules
- 8. Recruiting
- 9. Action Items (Last reviewed May 8)
- 10. Additional Business
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
- ChairStatus/Discussion: Decisions/Issues:
- Accepted after removing obsolete items
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - Last Meeting Summary was unavailable; at that meeting the prior meeting summary had been reviewed.
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: 3. Profiles for public comment:
- - The CPs are being integrated and the deadline is July 23.
- - Public comments are being addressed (ADQ, POI) and have the same deadline.
4. Standards Coordination:
- - IDCO HRS members were invited to participate in IEEE ballot. Membership is required.
- - IEEE will announce the publically available material included in the RTMMS jointly with NIST and possibly IHE.
5. IHE International:
- - Nothing to report.
6. October F2F
- - Manny will set up the hotel closest to the meeting location.
7. PC, TC meeting schedule:
- - May need to have someone log in on in off weeks to indicate the meeting was shifted.
8. Recruiting:
- - Manny to contact Charles Parisot again.
9. Action Items:
- - Deferred.
10. Other Business:
- - Nothing to report.
Decisions/Issues:
- - Selected the hotel closest to the meeting site.
Action(s):
- - Manny to confirm with hotel.
- - Manny to contact Charles Parisot.
Next Meeting
The next meeting will be July 17, 2012 PCD Cochairs 2012-07-17 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">