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| Duration: 60 Minutes | | Duration: 60 Minutes |
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| == Proposed Agenda == | | == Cancelled == |
| '''placeholder'''
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| :1. Review & Approve Agenda
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| :2. Review Previous Meeting Summary [[PCD_Cochairs_2012-09-18_Webex | previous Discussion Summary from 2012.09.18]]
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| :3. Profiles and TF Updates
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| :4. Standards Coordination
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| :5. IHE International
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| :6. October F2F
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| ::- Agenda
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| ::- Brief Proposals and Ballot
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| ::- PC, TC meetings leadingto the F2F
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| :7. Connectathon
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| :8. Recruiting
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| :9. Action Items (Last reviewed July 31)
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| :10. Additional Business
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| == Attachments / Materials ==
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| See [[PCD Cochair Action Items]] page.
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| Significant changes, other than dates, will be in bold.
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| == Meeting Summary ==
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| === Participants ===
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| '''placeholder'''
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| : Cochairs: John Garguilo, Steve Merritt, John Rhoads
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| : Guest: Todd Cooper
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| : Chair: John Rhoads
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| : Technical Project Manager: Manny Furst
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| === Discussion ===
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| :{|border="2"
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| |-
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| ! width="5%" align="center" |Item
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| ! width="25%" align="left" |Topic
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| ! align="left" |Discussion
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| |-
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| | align="center" | 1
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| | '''Introductions & Agenda Review''' <br>- Chair: Garguilo
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| | '''Status/Discussion:
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| '''Decisions/Issues:'''
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| : Agenda Accepted
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| '''Action(s):'''
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| |-
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| | align="center" | 2
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| | '''Review Meeting Summaries''' <br>- Chair: Garguilo
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| | '''Status/Discussion:''' Meeting notes Deferred
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| : Deferred
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |-
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| | align="center" | 3
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| | '''Agenda Items''' <br>- Chair: Garguilo
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| | '''Status/Discussion:'''
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| 3. TF and Profiles Update:
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| :- Nothing to report.
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| 4. Standards Coordination:
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| :- 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.
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| :- Annotated ECG Extension: passed with one abstention; Paul is addressing the concern.
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| :- John Garguilo described the need to ____________________ Todd’s email 9/17
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| 5. IHE International:
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| :- Nothing to report.
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| 6. October F2F:
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| :- Nothing to report.
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| 7. Connectathon:
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| :- No interest expressed to date for RDQ. John Zaleski provided a minimal data set for the first year’s testing.
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| :- ACM refers to HL7 v2.6 understanding that it may move to v2.8 in the future.
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| 8. Recruiting
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| :- Nothing to report.
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| 9. Action Items:
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| :- Deferred.
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| 10. Meeting Schedules:
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| :- Will be discussed tomorrow.
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| 11. Other Business:
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| :- Nothing to report.
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| |}
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| == Next Meeting == | | == Next Meeting == |
| ''The next meeting will be October 2, 2012 [[PCD Cochairs 2012-10-02 Webex]] | | ''The next meeting will be October 9, 2012 [[PCD Cochairs 2012-10-09 Webex]] |
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| ''<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]] |
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, September 25, 2012
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Cancelled
Next Meeting
The next meeting will be October 9, 2012 PCD Cochairs 2012-10-09 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