PCD Cochairs 2012-10-30 Webex: Difference between revisions

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:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review Previous Meeting Summary [[PCD_Cochairs_2012-10-23_Webex | previous Discussion Summary from 2012.10.23]]
:2. Review Previous Meeting Summary [[PCD_Cochairs_2012-10-23_Webex | previous Discussion Summary from 2012.10.23]]
:3. Profiles and TF Updates
:3. PC, TC meeting dates through Thanksgiving
:4. Standards Coordination
:4. Profiles and TF Updates
:5. IHE International
:5. Standards Coordination
:6. Spring F2F
:6. IHE International
:7. Spring F2F
::- Dates
::- Dates
::- Location: ECRI, RSNA (Oakbrook), West Health (SD or DC)
::- Location: ECRI, RSNA (Oakbrook), West Health (SD or DC)
::- PC, TC meetings schedule
::- PC, TC meetings schedule
:7. Connectathon
:8. Connectathon
:8. Recruiting  
:9. Showcase
:9. Action Items (Last reviewed July 31)
:10. Recruiting  
:10. Additional Business
:11. AAMI Proposal
:12. Action Items (Last reviewed July 31)
:13. Additional Business


== Attachments / Materials ==
== Attachments / Materials ==
Line 33: Line 36:


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


: Cochairs: John Garguilo, Steve Merritt, John Rhoads
 
: Guest: Todd Cooper
: Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads
: Chair: John Rhoads
: Guest: Paul Schluter, Ken Fuchs
: Guest chair: Ken
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst


Line 50: Line 53:
| align="center" | 1
| align="center" | 1
| '''Introductions & Agenda Review''' <br>- Chair: Garguilo
| '''Introductions & Agenda Review''' <br>- Chair: Garguilo
| '''Status/Discussion: attendees: _________'''
| '''Status/Discussion: '''
:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 60: Line 63:
| align="center" | 2
| align="center" | 2
| '''Review Meeting Summaries''' <br>- Chair: Garguilo
| '''Review Meeting Summaries''' <br>- Chair: Garguilo
| '''Status/Discussion:''' Meeting notes reviewed
| '''Status/Discussion:''' Meeting notes missing
: Accepted   
: Accepted   


Line 75: Line 78:




3. DCC:  
3. Dates:  
:- PC, TC: PC next week, TC the following week, no meeting Thanksgiving week or the week after. TC Dec. 5, PC Dec. 12, TC Dec. 19. There’s an AAMI standards meeting in Dec.
:- John Rhoads noted that the Detailed Proposals are due Dec. 18. Manny to ask Todd if he can provide some or all by then. He indicated that the 2013 dates will be refined and added to the PCD Wiki page. John will make a first pass at a more detailed calendar.


4. Detailed Profiles:  
4. Profiles and TF Update: Nothing to report.


5. Budget:  
5. Standards Coordination: Nothing to report.


6. Standards Coordination:  
6. IHE International: Nothing to report.
:-


7. IHE International: No Report
7. Spring F2F:
:- Manny to ask Todd if meeting calendars provide clues to when to hold Spring F2F. Perhaps last week April?


8. F2F:  
8. Connectathon: Ken expressed concern that the new companies may not be actively engaged.
:-Agenda, Wiki page available;
:-


9. Recruiting:  
9. Showcase: Manny will be at the Showcase Planning Committee later this week. Today’s PCD Connectathon/Showcase meeting was devoted to preparing for that meeting and to introducing new members to the process.


10. Action Items:  
10. Recruiting: Nothing to report.
:-


'''Decisions/Issues:'''
11. Manny to ask Todd to send final proposal to co-chairs for submission to AAMI.
:*
'''Action(s):'''
:*


|-
12. Action Items: Deferred.
| align="center" | 4
| '''Action Items''' <br>- All
| '''Status/Discussion:'''


:  
13. Other Business: Monroe will be leaving Philips in two weeks.


'''Decisions/Issues:'''
'''Decisions/Issues:'''
 
:*
'''Action(s):'''
:
 
|-
| align="center" | 5
| '''Announcements''' <br>- All
| '''Status/Discussion:''' No new announcements
 
 
 
'''Decisions/Issues:''' None
 
'''Action(s):''' No actions
:
 
|-
| align="center" | 4
| '''Other''' <br>- All
| '''Status/Discussion:'''
 
:
 
'''Decisions/Issues:'''
 
'''Action(s):'''
'''Action(s):'''
:*  
:*  
Line 147: Line 119:


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2012]]

Latest revision as of 13:44, 14 April 2014

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, October 30, 2012

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

placeholder

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2012.10.23
3. PC, TC meeting dates through Thanksgiving
4. Profiles and TF Updates
5. Standards Coordination
6. IHE International
7. Spring F2F
- Dates
- Location: ECRI, RSNA (Oakbrook), West Health (SD or DC)
- PC, TC meetings schedule
8. Connectathon
9. Showcase
10. Recruiting
11. AAMI Proposal
12. Action Items (Last reviewed July 31)
13. 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, Ken Fuchs
Guest chair: Ken
Technical Project Manager: Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair: Garguilo 		Status/Discussion:

Decisions/Issues:

Agenda Accepted

Action(s): No new Action Items

2 Review Meeting Summaries
- Chair: Garguilo 		Status/Discussion: Meeting notes missing
Accepted

Decisions/Issues:

Action(s):


3 Agenda Items
- Chair: Garguilo 		Status/Discussion:


3. Dates:

- PC, TC: PC next week, TC the following week, no meeting Thanksgiving week or the week after. TC Dec. 5, PC Dec. 12, TC Dec. 19. There’s an AAMI standards meeting in Dec.
- John Rhoads noted that the Detailed Proposals are due Dec. 18. Manny to ask Todd if he can provide some or all by then. He indicated that the 2013 dates will be refined and added to the PCD Wiki page. John will make a first pass at a more detailed calendar.

4. Profiles and TF Update: Nothing to report.

5. Standards Coordination: Nothing to report.

6. IHE International: Nothing to report.

7. Spring F2F:

- Manny to ask Todd if meeting calendars provide clues to when to hold Spring F2F. Perhaps last week April?

8. Connectathon: Ken expressed concern that the new companies may not be actively engaged. 

9. Showcase: Manny will be at the Showcase Planning Committee later this week. Today’s PCD Connectathon/Showcase meeting was devoted to preparing for that meeting and to introducing new members to the process.

10. Recruiting: Nothing to report.

11. Manny to ask Todd to send final proposal to co-chairs for submission to AAMI.

12. Action Items: Deferred.

13. Other Business: Monroe will be leaving Philips in two weeks.

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be November 6, 2012 PCD Cochairs 2012-11-06 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

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