PCD Cochairs 2012-07-17 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_2012-07-10_Webex | previous Discussion Summary from 2012.07.10]]. | :2. Review Previous Meeting Summary [[PCD_Cochairs_2012-07-10_Webex | previous Discussion Summary from 2012.07.10]]. | ||
:3. Profiles | :3. Profiles - Public Comment, Trial Implementation, Mary Junger | ||
:4. Standards Coordination | :4. Standards Coordination | ||
:: AAMI Luis Melendez - group working on WP overlapping with MEM | |||
:5. IHE International | :5. IHE International | ||
:6. October F2F | :6. October F2F | ||
:7. PC, TC | :7. PC, TC Meetings | ||
:8. Recruiting | :8. Recruiting | ||
:9. Action Items (Last reviewed May 8) | :9. Action Items (Last reviewed May 8) | ||
| Line 31: | Line 30: | ||
=== Participants === | === Participants === | ||
: Cochairs: | Discussion without all members. | ||
: Guest: | |||
: Chair: | : Cochairs: Ken Fuchs, John Rhoads | ||
: Guest: Paul Schluter | |||
: Chair: Ken Fuchs | |||
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
| Line 51: | Line 51: | ||
: | : | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
: | : Deferred due to lack of quorum. | ||
'''Action(s):''' | '''Action(s):''' | ||
| Line 59: | Line 59: | ||
| '''Review Meeting Summaries''' <br>- Chair | | '''Review Meeting Summaries''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: Accepted | : Accepted with updates | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
'''Action(s):''' | '''Action(s):''' | ||
|- | |- | ||
| Line 73: | Line 70: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
3. Profiles for public comment: | |||
:- Axel, Dan Trainor, John Rhoads are recruiting participation in the MEM work. | |||
3. | :- Luis Melendez is working on a paper for AAMI that focuses on other portions of the subject. Ken will set up a call to discuss potential collaboration. | ||
4. Standards Coordination: | |||
:- Ken, John Rhoads will attend the AAMI interoperability summit in October. Paul is considering attending. | |||
5. IHE International: | |||
:- Ken attended the IHE Strategic Planning Retreat last week. IHE will designate itself as an SDO as profile developers, even though they won’t develop base standards. There was discussion about certification that didn’t reach a conclusion. Follow up will be conducted in Board meetings. | |||
6. October F2F | |||
:- Manny has a preliminary agreement and will set up with the hotel closest to the meeting location. | |||
7. PC, TC meetings: | |||
:- | :- PC tomorrow. | ||
8. Recruiting: | |||
:- Nothing to report. | |||
9. Action Items: | |||
:- Deferred. | |||
10. Other Business: | |||
:- Nothing to report. | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| Line 146: | Line 147: | ||
[[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 17, 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 2012.07.10.
- 3. Profiles - Public Comment, Trial Implementation, Mary Junger
- 4. Standards Coordination
- AAMI Luis Melendez - group working on WP overlapping with MEM
- 5. IHE International
- 6. October F2F
- 7. PC, TC Meetings
- 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
Discussion without all members.
- Cochairs: Ken Fuchs, John Rhoads
- Guest: Paul Schluter
- Chair: Ken Fuchs
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Deferred due to lack of quorum.
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - Accepted with updates
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: 3. Profiles for public comment:
- - Axel, Dan Trainor, John Rhoads are recruiting participation in the MEM work.
- - Luis Melendez is working on a paper for AAMI that focuses on other portions of the subject. Ken will set up a call to discuss potential collaboration.
4. Standards Coordination:
- - Ken, John Rhoads will attend the AAMI interoperability summit in October. Paul is considering attending.
5. IHE International:
- - Ken attended the IHE Strategic Planning Retreat last week. IHE will designate itself as an SDO as profile developers, even though they won’t develop base standards. There was discussion about certification that didn’t reach a conclusion. Follow up will be conducted in Board meetings.
6. October F2F
- - Manny has a preliminary agreement and will set up with the hotel closest to the meeting location.
7. PC, TC meetings:
- - PC tomorrow.
8. Recruiting:
- - Nothing to report.
9. Action Items:
- - Deferred.
10. Other Business:
- - Nothing to report.
Decisions/Issues:
Action(s):
4 Action Items
- AllStatus/Discussion: Decisions/Issues:
Action(s):
5 Announcements
- AllStatus/Discussion:
Decisions/Issues:
Action(s):
4 Other
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 24, 2012 PCD Cochairs 2012-07-24 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">