PCD Cochairs 2012-11-27 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''placeholder'''


:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review Previous Meeting Summary [[PCD_Cochairs_2012-11-20_Webex | previous Discussion Summary from 2012.11.20]]
:2. Review Previous Meeting Summary [[PCD_Cochairs_2012-11-20_Webex | previous Discussion Summary from 2012.11.20]]
:3. What and How Much PCD Data is Saved/Archived?
:3. Profiles and TF Updates
::- Discussion with John Donnelly
:4. Standards Coordination
:4. Profiles and TF Updates
:5. IHE International
:5. Standards Coordination
:6. AAMI Proposed Statement of Work
:6. IHE International
:7. AAMI Proposed Statement of Work
::- Steve Campbell's email to Jim St. Clair
::- Steve Campbell's email to Jim St. Clair
:8. Spring F2F
:7. Spring F2F
::- Dates(April 8, 15)
::- Dates(April 8, 15)
::- Location: ECRI, RSNA (Oakbrook), West Health (SD or DC)
::- Location: ECRI, RSNA (Oakbrook), West Health (SD or DC)
::- PC, TC meetings schedule (TC Nov. 28, Dec. 5, Dec. 19?), (PC Nov. 13, Dec. 12)
::- PC, TC meetings schedule (TC Nov. 28, Dec. 5, Dec. 19?), (PC Nov. 13, Dec. 12)
::- Co-chairs (Nov. 20?, Dec. and Jan. dates?)
::- Co-chairs (Nov. 20?, Dec. and Jan. dates?)
:9. Connectathon
:8. Connectathon
:10. Showcase
:9. Showcase
:11. Recruiting  
:10. Recruiting  
:12. Action Items (Last reviewed July 31)
:11. Action Items (Last reviewed July 31)
:13. Additional Business
:12. Additional Business


== Attachments / Materials ==
== Attachments / Materials ==
Line 39: Line 36:


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


: Cochairs: John Garguilo, Steve Merritt, John Rhoads
: Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo
: Guest: Todd Cooper
: Guest: Paul Schluter
: Chair: John Rhoads
: 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: attendees: _________'''
| '''Status/Discussion:  
:
 
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Agenda Accepted   
: Agenda Accepted   
Line 67: Line 63:
| '''Review Meeting Summaries''' <br>- Chair: Garguilo
| '''Review Meeting Summaries''' <br>- Chair: Garguilo
| '''Status/Discussion:''' Meeting notes reviewed
| '''Status/Discussion:''' Meeting notes reviewed
: Accepted
: Accepted for the previous meeting, with request for notes from last week which was not entered.


'''Decisions/Issues:'''  
'''Decisions/Issues:'''  


'''Action(s):'''  
'''Action(s):'''  




Line 81: Line 76:




3. DCC:  
3. Last meeting: Paul provided an update on the IEEE meeting. If notes are available Manny will enter them in the Wiki page.
 
4. Detailed Profiles:


5. Budget:  
4. Profiles and TF Update:  
:- Nothing to report. If Ken is available the TC will meet tomorrow.
:- Question: Has Todd updated infusion pump documents since the meeting in La Jolla?


6. Standards Coordination:  
5. Standards Coordination:  
:-
:- Nothing to report.


7. IHE International: No Report
6. IHE International:  
:- Nothing to report.


8. F2F:
7. AAMI Proposal
:-Agenda, Wiki page available;
:- John suggested that PCD publish papers updating PCD and interoperability to make the existing work and its reliance of well established standards efforts better known. Paul indicated he has developed a containment tree showing the relationships among types of devices, parameters, specializations and this will help describe the significance of Rosetta. ACTION: Co-chairs and Paul to write paper(s).
:-


9. Recruiting:
8. Spring F2F:  
 
:- Nothing to report.
10. Action Items:  
:-
 
'''Decisions/Issues:'''
:*
'''Action(s):'''
:*
 
|-
| align="center" | 4
| '''Action Items''' <br>- All
| '''Status/Discussion:'''
 
:
 
'''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):'''
9. Connectathon:  
:*
:- Nothing to report.


10. Showcase:
:- Nothing to report.




Line 153: Line 110:


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

Latest revision as of 13:46, 14 April 2014

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, November 27, 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 2012.11.20
3. Profiles and TF Updates
4. Standards Coordination
5. IHE International
6. AAMI Proposed Statement of Work
- Steve Campbell's email to Jim St. Clair
7. Spring F2F
- Dates(April 8, 15)
- Location: ECRI, RSNA (Oakbrook), West Health (SD or DC)
- PC, TC meetings schedule (TC Nov. 28, Dec. 5, Dec. 19?), (PC Nov. 13, Dec. 12)
- Co-chairs (Nov. 20?, Dec. and Jan. dates?)
8. Connectathon
9. Showcase
10. Recruiting
11. Action Items (Last reviewed July 31)
12. 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
Guest: Paul Schluter
Chair: John Garguilo
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 reviewed
Accepted for the previous meeting, with request for notes from last week which was not entered.

Decisions/Issues:

Action(s):


3 Agenda Items
- Chair: Garguilo 		Status/Discussion:


3. Last meeting: Paul provided an update on the IEEE meeting. If notes are available Manny will enter them in the Wiki page.

4. Profiles and TF Update:

- Nothing to report. If Ken is available the TC will meet tomorrow.
- Question: Has Todd updated infusion pump documents since the meeting in La Jolla?

5. Standards Coordination:

- Nothing to report.

6. IHE International:

- Nothing to report.

7. AAMI Proposal

- John suggested that PCD publish papers updating PCD and interoperability to make the existing work and its reliance of well established standards efforts better known. Paul indicated he has developed a containment tree showing the relationships among types of devices, parameters, specializations and this will help describe the significance of Rosetta. ACTION: Co-chairs and Paul to write paper(s).

8. Spring F2F:

- Nothing to report.

9. Connectathon:

- Nothing to report.

10. Showcase:

- Nothing to report.


Next Meeting

The next meeting will be December 4, 2012 PCD Cochairs 2012-12-04 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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