PCD Cochairs 2012-06-12 Webex: Difference between revisions

From IHE Wiki
Jump to navigation Jump to search
← Older edit
Efurst (talk | contribs)
editor
8,826 edits
PaulSherman (talk | contribs)
6,675 edits
 
(5 intermediate revisions by one other user not shown)
Line 17: Line 17:
:5. CPs
:5. CPs
: http://wiki.ihe.net/index.php?title=PCD_CP_grid
: http://wiki.ihe.net/index.php?title=PCD_CP_grid
:6. PCD Budget FY13 - AAMI Project, Funding
:6. Standards Coordination
:7. Standards Coordination
:7. IHE International
:8. IHE International
:- DCC
:- DCC
:9. Mini-Showcase at AAMI12
:8. Mini-Showcase at AAMI12
:10. October F2F
:9. October F2F
:11. Recruiting  
:10. Recruiting  
:12. Action Items (Last reviewed March 20)
:11. Action Items (Last reviewed March 20)
:13. Additional Business
:12. Additional Business
:14. Next Meetings
:13. Next Meetings
:- Tomorrow's Committee Meeting
:- Tomorrow's Committee Meeting


Line 38: Line 37:


=== Participants ===
=== Participants ===
'''placeholder'''


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


Line 58: Line 56:
:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Accepted   '''placeholder'''
: Accepted, with one item removed.


'''Action(s):'''
'''Action(s):'''
Line 66: Line 64:
| '''Review Meeting Summaries''' <br>- Chair
| '''Review Meeting Summaries''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
: Accepted  '''placeholder'''
: Accepted   


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 80: Line 78:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


'''placeholder listing'''
3. Profiles for public comment:
:- Pulse Ox, ADQ should be out very soon.


3. DCC:  
4. Technical Framework:  
:- Proceeding


4. Detailed Profiles:  
5. Other CPs:  
:- Manny to send ballot tomorrow with deadline Monday. Begin with #64.


5. Budget:  
6. Standards Coordination: Nothing to report.


6. Standards Coordination:
7. IHE International: Nothing to report.
 
7. IHE International:  


8. AAMI12 Mini-Showcase:  
8. AAMI12 Mini-Showcase:  
:-  
:- Manny called attention to the multiple emails regarding marketing and suggested sharing these with ACCE and AAMI. There was no clear reason to share or not, so there is not much to gain at this time; co-chairs decided to hold off until there is a specific suggestion.
:- Steve suggested that naming specific hospitals would be a boost to marketing. AAMI and HIMSS can have writers contact these hospitals. So far only Hospira responded to Gartner’s request for an update.


9. F2F:  
9. F2F: Nothing to report.


10. Recruiting:  
10. Recruiting: Deferred


11. Action Items:  
11. Action Items:  
:- 91. Architecture: No change.
:- 94. Managing Public Comments: In other hands; close.
:- 103. October F2F: No change, week of Oct. 15.
12. Elections: No word back from Jennifer. Erin won’t be a candidate.
13. June 13: Joint, with emphasis on PC will include a bit of TC.  CP 70 will be at beginning of agenda, CP 85 if available. Also, standards coordination, AAMI meeting, AAMI mini-showcase, Action Items


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 111: Line 119:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:  
: Above


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 117: Line 125:
'''Action(s):'''
'''Action(s):'''
:
:
|-
| align="center" | 5
| '''Announcements''' <br>- All
| '''Status/Discussion:'''
'''Decisions/Issues:'''
'''Action(s):'''
:
|-
| align="center" | 4
| '''Other''' <br>- All
| '''Status/Discussion:'''
:
'''Decisions/Issues:'''
'''Action(s):'''
:*




Line 153: Line 136:


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2012]]

Latest revision as of 13:27, 14 April 2014

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, June 12, 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 2012.06.05.
3. Profiles for Public Comment
- deadlines
4. TF FT
- deadline
5. CPs
http://wiki.ihe.net/index.php?title=PCD_CP_grid
6. Standards Coordination
7. IHE International
- DCC
8. Mini-Showcase at AAMI12
9. October F2F
10. Recruiting
11. Action Items (Last reviewed March 20)
12. Additional Business
13. Next Meetings
- Tomorrow's Committee Meeting

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, Steve Merritt, John Rhoads
Guest: Paul Schluter
Chair: Ken Fuchs
Technical Project Manager: Manny Furst

Discussion

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

Decisions/Issues:

Accepted, with one item removed.

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
Accepted

Decisions/Issues:

Action(s):



3 Agenda Items
- Chair 		Status/Discussion:

3. Profiles for public comment:

- Pulse Ox, ADQ should be out very soon.

4. Technical Framework:

- Proceeding

5. Other CPs:

- Manny to send ballot tomorrow with deadline Monday. Begin with #64.

6. Standards Coordination: Nothing to report.

7. IHE International: Nothing to report.

8. AAMI12 Mini-Showcase:

- Manny called attention to the multiple emails regarding marketing and suggested sharing these with ACCE and AAMI. There was no clear reason to share or not, so there is not much to gain at this time; co-chairs decided to hold off until there is a specific suggestion.
- Steve suggested that naming specific hospitals would be a boost to marketing. AAMI and HIMSS can have writers contact these hospitals. So far only Hospira responded to Gartner’s request for an update.

9. F2F: Nothing to report.

10. Recruiting: Deferred

11. Action Items:

- 91. Architecture: No change.
- 94. Managing Public Comments: In other hands; close.
- 103. October F2F: No change, week of Oct. 15.


12. Elections: No word back from Jennifer. Erin won’t be a candidate.

13. June 13: Joint, with emphasis on PC will include a bit of TC. CP 70 will be at beginning of agenda, CP 85 if available. Also, standards coordination, AAMI meeting, AAMI mini-showcase, Action Items

Decisions/Issues:

Action(s):

4 Action Items
- All 		Status/Discussion:
Above

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be June 19, 2012 PCD Cochairs 2012-06-19 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

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_Cochairs_2012-06-12_Webex&oldid=75800"