PCD Cochairs 2012-06-19 Webex: Difference between revisions
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== Proposed Agenda == | == Proposed Agenda == | ||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
| Line 16: | Line 15: | ||
:4. TF FT | :4. TF FT | ||
:- deadline | :- deadline | ||
:5 | :5. CP Ballots | ||
:6. Standards Coordination | |||
: | :7. IHE International | ||
: | |||
:- DCC | :- DCC | ||
: | :8. Mini-Showcase at AAMI12 | ||
: | ::o Impressions, recruiting | ||
: | :9. October F2F | ||
: | :10. Recruiting | ||
: | ::o Charles Parisot's proposal | ||
: | ::o User Handbook - will it be updated this year? | ||
:::. See CP-PCD-079-00.doc re security item | |||
:11. Action Items (Last reviewed June 12) | |||
:12. Additional Business | |||
:13. Next Meetings | |||
== Attachments / Materials == | == Attachments / Materials == | ||
| Line 37: | Line 39: | ||
=== Participants === | === Participants === | ||
: Cochairs: | : Cochairs: Ken Fuchs, Steve Merritt, John Rhoads | ||
: Guest: | : Guest: Paul Schluter | ||
: Chair: John Rhoads | : Chair: John Rhoads | ||
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
| Line 57: | Line 58: | ||
: | : | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
: Accepted | : Accepted | ||
'''Action(s):''' | '''Action(s):''' | ||
| Line 65: | Line 66: | ||
| '''Review Meeting Summaries''' <br>- Chair | | '''Review Meeting Summaries''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: Accepted | : Accepted | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| Line 79: | Line 80: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
3. Profiles for public comment: | |||
:- Manny to forward announcement of ADQ, Pulse Ox supplements to AAMI. | |||
4. Technical Framework: | |||
:- Deadline for publication uncertain. | |||
5. CP Ballots: | |||
:- Completed, passed. | |||
6. Standards Coordination: | |||
:- MDICC – Ken, John Rhoads and someone from GE will attend. | |||
:- mBand for telemetry – potential for international use in personal health. Would potentially communicate with a variety of mobile devices. Paul expressed concern that each application not interfere with others. | |||
7. IHE International: | 7. IHE International: | ||
:- DCC: Ken attended, the Board Report was accepted by the DCC where the question of international testing was raised and it now goes to the BOD. | |||
:- NIST RTMMS has IEEE approval to make it publically available. | |||
8. AAMI12 Mini-Showcase: | 8. AAMI12 Mini-Showcase: | ||
:- | :- Recruiting successful. | ||
9. F2F: | 9. October F2F: Deferred | ||
10. Recruiting: | 10. Recruiting: Deferred. | ||
11. Action Items: | 11. Action Items: | ||
:- No change to Co-chair Action Items. | |||
:- Manny to move F2F Action Items to the PC, TC. | |||
12. Other Business: | |||
: | :- Elections: No candidate for the PC. | ||
'''Action(s):''' | '''Action(s):''' | ||
: | :* Manny to move F2F Action Items to the PC, TC. | ||
| Line 152: | Line 124: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2012]] | ||
Latest revision as of 13:28, 14 April 2014
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, June 19, 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 2012.06.12.
- 3. Profiles for Public Comment
- - deadlines
- 4. TF FT
- - deadline
- 5. CP Ballots
- 6. Standards Coordination
- 7. IHE International
- - DCC
- 8. Mini-Showcase at AAMI12
- o Impressions, recruiting
- 9. October F2F
- 10. Recruiting
- o Charles Parisot's proposal
- o User Handbook - will it be updated this year?
- . See CP-PCD-079-00.doc re security item
- 11. Action Items (Last reviewed June 12)
- 12. Additional Business
- 13. Next Meetings
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Ken Fuchs, Steve Merritt, 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
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: 3. Profiles for public comment:
- - Manny to forward announcement of ADQ, Pulse Ox supplements to AAMI.
4. Technical Framework:
- - Deadline for publication uncertain.
5. CP Ballots:
- - Completed, passed.
6. Standards Coordination:
- - MDICC – Ken, John Rhoads and someone from GE will attend.
- - mBand for telemetry – potential for international use in personal health. Would potentially communicate with a variety of mobile devices. Paul expressed concern that each application not interfere with others.
7. IHE International:
- - DCC: Ken attended, the Board Report was accepted by the DCC where the question of international testing was raised and it now goes to the BOD.
- - NIST RTMMS has IEEE approval to make it publically available.
8. AAMI12 Mini-Showcase:
- - Recruiting successful.
9. October F2F: Deferred
10. Recruiting: Deferred.
11. Action Items:
- - No change to Co-chair Action Items.
- - Manny to move F2F Action Items to the PC, TC.
12. Other Business:
- - Elections: No candidate for the PC.
Action(s):
- Manny to move F2F Action Items to the PC, TC.
Next Meeting
The next meeting will be June 26, 2012 PCD Cochairs 2012-06-26 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">