PCD Cochairs 2012-07-10 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''placeholder'''


: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. TF FT
:4. Standards Coordination
:- deadline
:5. IHE International
:5. Detailed profiles
:6. October F2F
:6.  
:7. PC, TC Meeting Schedules
:7. Standards Coordination
:8. Recruiting  
:8. IHE International
:9. Action Items (Last reviewed May 8)
:- DCC
:10. Additional Business
:9. PC, TC meeting schedules
:10. October F2F
:11. Recruiting  
:12. Action Items (Last reviewed March 20)
:13. Additional Business
:14. Next Meetings


== Attachments / Materials ==
== Attachments / Materials ==
Line 37: Line 30:


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


: Cochairs: John Garguilo, Steve Merritt, John Rhoads
: Cochairs: Ken Fuchs, John Garguilo, John Rhoads
: Guest: Todd Cooper
: Guest: Paul Schluter
: Chair: John Rhoads
: Chair: John Rhoads
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst
Line 57: Line 49:
:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Accepted   '''placeholder'''
: Accepted after removing obsolete items


'''Action(s):'''
'''Action(s):'''
Line 65: Line 57:
| '''Review Meeting Summaries''' <br>- Chair
| '''Review Meeting Summaries''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
: Accepted  '''placeholder'''
: Last Meeting Summary was unavailable; at that meeting the prior meeting summary had been reviewed.


'''Decisions/Issues:'''
'''Decisions/Issues:'''


'''Action(s):'''
'''Action(s):'''




Line 79: Line 69:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


'''placeholder listing'''
3. Profiles for public comment:  
 
:- The CPs are being integrated and the deadline is July 23.
3. DCC:
:- Public comments are being addressed (ADQ, POI) and have the same deadline.
 
4. Detailed Profiles:  
 
5. Budget:  
 
6. Standards Coordination:
 
7. IHE International:
 
8. AAMI12 Mini-Showcase:
:-  
 
9. F2F:


10. Recruiting:  
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.


11. Action Items:  
5. IHE International:  
:- Nothing to report.


'''Decisions/Issues:'''
6. October F2F
:*
:- Manny will set up the hotel closest to the meeting location.
'''Action(s):'''
:*


|-
7. PC, TC meeting schedule:
| align="center" | 4
:- May need to have someone log in on in off weeks to indicate the meeting was shifted.
| '''Action Items''' <br>- All
| '''Status/Discussion:'''


:  
8. Recruiting:
:- Manny to contact Charles Parisot again.


'''Decisions/Issues:'''
9. Action Items:  
:- Deferred.


'''Action(s):'''
10. Other Business:  
:
:- Nothing to report.
 
|-
| align="center" | 5
| '''Announcements''' <br>- All
| '''Status/Discussion:'''
 
 
 
'''Decisions/Issues:'''
 
'''Action(s):'''
:  
 
|-
| align="center" | 4
| '''Other''' <br>- All
| '''Status/Discussion:'''
 
:


'''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 152: 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
- Chair 		Status/Discussion:

Decisions/Issues:

Accepted after removing obsolete items

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
Last Meeting Summary was unavailable; at that meeting the prior meeting summary had been reviewed.

Decisions/Issues:

Action(s):


3 Agenda Items
- Chair 		Status/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)">


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