PCD Cochairs 2012-10-30 Webex: Difference between revisions
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=== Participants === | === Participants === | ||
: Cochairs: John Garguilo, Steve Merritt, John Rhoads | |||
: Guest: | : Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads | ||
: | : Guest: Paul Schluter, Ken Fuchs | ||
: Guest chair: Ken | |||
: 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:''' | ||
| Line 63: | Line 63: | ||
| align="center" | 2 | | align="center" | 2 | ||
| '''Review Meeting Summaries''' <br>- Chair: Garguilo | | '''Review Meeting Summaries''' <br>- Chair: Garguilo | ||
| '''Status/Discussion:''' Meeting notes | | '''Status/Discussion:''' Meeting notes missing | ||
: Accepted | : Accepted | ||
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3. | 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. | 4. Profiles and TF Update: Nothing to report. | ||
5. | 5. Standards Coordination: Nothing to report. | ||
6. | 6. IHE International: Nothing to report. | ||
7. | 7. Spring F2F: | ||
:- Manny to ask Todd if meeting calendars provide clues to when to hold Spring F2F. Perhaps last week April? | |||
8. | 8. Connectathon: Ken expressed concern that the new companies may not be actively engaged. | ||
9. | 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. | 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:''' | '''Decisions/Issues:''' | ||
:* | |||
'''Action(s):''' | '''Action(s):''' | ||
:* | :* | ||
| Line 150: | 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: GarguiloStatus/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s): No new Action Items
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: Meeting notes missing - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Chair: GarguiloStatus/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)">