Difference between revisions of "PCD Cochairs 2012-09-18 Webex"
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== Proposed Agenda == | == Proposed Agenda == | ||
− | |||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
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:8. Recruiting | :8. Recruiting | ||
:9. Action Items (Last reviewed July 31) | :9. Action Items (Last reviewed July 31) | ||
− | :10. Additional Business | + | :10. Meeting schedules leading to the F2F (co-chair, committees) |
+ | :11. Additional Business | ||
== Attachments / Materials == | == Attachments / Materials == | ||
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=== Participants === | === Participants === | ||
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− | : Cochairs: John Garguilo, Steve Merritt, John Rhoads | + | : Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads |
− | : Guest: | + | : Guest: Paul Schluter |
− | : Chair: John | + | : Chair: John Garguilo |
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
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| align="center" | 1 | | align="center" | 1 | ||
| '''Introductions & Agenda Review''' <br>- Chair: Garguilo | | '''Introductions & Agenda Review''' <br>- Chair: Garguilo | ||
− | | '''Status/Discussion: | + | | '''Status/Discussion: ''' |
: | : | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
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| '''Review Meeting Summaries''' <br>- Chair: Garguilo | | '''Review Meeting Summaries''' <br>- Chair: Garguilo | ||
| '''Status/Discussion:''' Meeting notes reviewed | | '''Status/Discussion:''' Meeting notes reviewed | ||
− | : | + | : Deferred |
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
'''Action(s):''' | '''Action(s):''' | ||
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| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
+ | 3. TF and Profiles Update: | ||
+ | :- Nothing to report. | ||
− | + | 4. Standards Coordination: | |
− | + | :- The joint HL7/IEEE meeting was held in Baltimore last week. Paul and John Rhoads participated. The material will be posted to the HL7 website in the near future. John Garguilo summarized the test tool discussion Tuesday morning, with work on the DIM editor. | |
− | 4 | + | :- Annotated ECG Extension: passed with one abstention; Paul is addressing the concern. |
− | + | :- John Garguilo described the need to ____________________ Todd’s email 9/17 | |
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− | + | 5. IHE International: | |
− | :- | + | :- Nothing to report. |
− | + | 6. October F2F: | |
− | : | + | :- Nothing to report. |
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− | + | 7. Connectathon: | |
− | + | :- No interest expressed to date for RDQ. John Zaleski provided a minimal data set for the first year’s testing. | |
− | + | :- ACM refers to HL7 v2.6 understanding that it may move to v2.8 in the future. | |
− | |||
− | : | + | 8. Recruiting |
+ | :- Nothing to report. | ||
− | + | 9. Action Items: | |
− | + | :- Deferred. | |
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− | : | ||
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− | + | 10. Meeting Schedules: | |
− | : | + | :- Will be discussed tomorrow. |
+ | 11. Other Business: | ||
+ | :- Nothing to report. | ||
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== Next Meeting == | == Next Meeting == | ||
− | ''The next meeting will be September 25, 2012 [[PCD Cochairs 2012-09- | + | ''The next meeting will be September 25, 2012 [[PCD Cochairs 2012-09-25 Webex]] |
''<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">'' | ''<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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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2012]] |
Latest revision as of 13:41, 14 April 2014
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, September 18, 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 2012.09.11
- 3. Profiles and TF Updates
- 4. Standards Coordination
- 5. IHE International
- 6. October F2F
- - Agenda
- - Brief Proposals and Ballot
- - PC, TC meetings leadingto the F2F
- 7. Connectathon
- 8. Recruiting
- 9. Action Items (Last reviewed July 31)
- 10. Meeting schedules leading to the F2F (co-chair, committees)
- 11. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads
- Guest: Paul Schluter
- Chair: John Garguilo
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair: GarguiloStatus/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s): No new Action Items
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: Meeting notes reviewed - Deferred
Decisions/Issues:
Action(s):
3 Agenda Items
- Chair: GarguiloStatus/Discussion: 3. TF and Profiles Update:
- - Nothing to report.
4. Standards Coordination:
- - The joint HL7/IEEE meeting was held in Baltimore last week. Paul and John Rhoads participated. The material will be posted to the HL7 website in the near future. John Garguilo summarized the test tool discussion Tuesday morning, with work on the DIM editor.
- - Annotated ECG Extension: passed with one abstention; Paul is addressing the concern.
- - John Garguilo described the need to ____________________ Todd’s email 9/17
5. IHE International:
- - Nothing to report.
6. October F2F:
- - Nothing to report.
7. Connectathon:
- - No interest expressed to date for RDQ. John Zaleski provided a minimal data set for the first year’s testing.
- - ACM refers to HL7 v2.6 understanding that it may move to v2.8 in the future.
8. Recruiting
- - Nothing to report.
9. Action Items:
- - Deferred.
10. Meeting Schedules:
- - Will be discussed tomorrow.
11. Other Business:
- - Nothing to report.
Next Meeting
The next meeting will be September 25, 2012 PCD Cochairs 2012-09-25 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">