PCD Cochairs 2013-01-08 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_2012-12-18_Webex | previous Discussion Summary from 2012.12.18]]
:2. Review Previous Meeting Summary [[PCD_Cochairs_2012-12-18_Webex | previous Discussion Summary from 2012.12.18]]
:3. Business cards: request for updates
:3. Business cards: request for updates
:4. Profiles and TF Updates
:4. Profiles and TF Updates - all ballots passed
::o ftp://ftp.ihe.net/Patient_Care_Devices/TF_Maintenance-Yr7-2012-2013/CPs/Incoming/CP-PCD-087-04.pdf
:5. Standards Coordination
:5. Standards Coordination
:6. IHE International
:6. IHE International
Line 37: Line 37:


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


: Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads
: Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads
: Guest: Paul Schluter
: Guest: Ken Fuchs
: Chair: John Rhoads
: Chair: John Rhoads
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst
Line 54: 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 70: Line 69:


'''Action(s):'''  
'''Action(s):'''  


|-
|-
Line 78: Line 75:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


3. Business cards:
:- additional links will be added.


3. DCC:
4. Profiles and TF Update:  
 
:- Ballots passed.  
4. Detailed Profiles:  
:- Co-chairs reviewed the Detailed Profile Proposal Ballot results, and observed that additional participants are desired.
 
:- Manny will place results on the agenda for the TC meeting.
5. Budget:  
:- Workitem proposals will be listed on the Wiki. Proposals to be posted to the ftp site, linked from the Wiki page.
 
6. Standards Coordination:
:-
 
7. IHE International: No Report
 
8. F2F:
:-Agenda, Wiki page available;
:-
 
9. Recruiting:
 
10. Action Items:
:-
 
'''Decisions/Issues:'''
:*
'''Action(s):'''
:*
 
|-
| align="center" | 4
| '''Action Items''' <br>- All
| '''Status/Discussion:'''
 
:
 
'''Decisions/Issues:'''


'''Action(s):'''
5. Standards Coordination:  
:
:- Nothing to report.


|-
6. IHE International:
| align="center" | 5
:- No feedback on the comments PCD submitted on the Profile Template. Todd pinged Mary to learn the status of PCD’s comments without a response. John Garguilo will ask again.
| '''Announcements''' <br>- All
| '''Status/Discussion:''' No new announcements
7. AAMI Proposal
:- John Garguilo sent the proposal to Jim St Clair. Manny asked Steve Campbell if he received it.


8. Spring F2F:
:- The week of April 15 at Westhealth, San Diego. Some folks have requested Monday – Thursday. It will be four days. John Garguilo to confirm the dates.


9. Connectathon:
:- Nothing to report.


'''Decisions/Issues:''' None
10. Showcase:
:- Connectathon ends at 3 Friday, Showcase 3-5 Friday, 9-5 Saturday.
:- Network addresses should remain constant from the Connectathon.


'''Action(s):''' No actions
11. Recruiting:  
:  
:- Deferred.


|-
12. Action Items
| align="center" | 4
:- Add item to address companies posting Integration Statements for products that are not commercially available.
| '''Other''' <br>- All
| '''Status/Discussion:'''
 
:
 
'''Decisions/Issues:'''


'''Action(s):'''
13. Other Business:  
:*
:- Meetings: next week PC. Some will be at HL7 meeting.




Line 151: Line 123:


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2013]]

Latest revision as of 08:36, 10 June 2014

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, January 8, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2012.12.18
3. Business cards: request for updates
4. Profiles and TF Updates - all ballots passed
o ftp://ftp.ihe.net/Patient_Care_Devices/TF_Maintenance-Yr7-2012-2013/CPs/Incoming/CP-PCD-087-04.pdf
5. Standards Coordination
6. IHE International
7. AAMI Proposed Statement of Work
8. 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?)
9. Connectathon
10. Showcase
11. Recruiting
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: Ken Fuchs
Chair: John Rhoads
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

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair: Garguilo 		Status/Discussion:

3. Business cards:

- additional links will be added.

4. Profiles and TF Update:

- Ballots passed.
- Co-chairs reviewed the Detailed Profile Proposal Ballot results, and observed that additional participants are desired.
- Manny will place results on the agenda for the TC meeting.
- Workitem proposals will be listed on the Wiki. Proposals to be posted to the ftp site, linked from the Wiki page.

5. Standards Coordination:

- Nothing to report.

6. IHE International:

- No feedback on the comments PCD submitted on the Profile Template. Todd pinged Mary to learn the status of PCD’s comments without a response. John Garguilo will ask again.

7. AAMI Proposal

- John Garguilo sent the proposal to Jim St Clair. Manny asked Steve Campbell if he received it.

8. Spring F2F:

- The week of April 15 at Westhealth, San Diego. Some folks have requested Monday – Thursday. It will be four days. John Garguilo to confirm the dates.

9. Connectathon:

- Nothing to report.

10. Showcase:

- Connectathon ends at 3 Friday, Showcase 3-5 Friday, 9-5 Saturday.
- Network addresses should remain constant from the Connectathon.

11. Recruiting:

- Deferred.

12. Action Items

- Add item to address companies posting Integration Statements for products that are not commercially available.

13. Other Business:

- Meetings: next week PC. Some will be at HL7 meeting.


Next Meeting

The next meeting will be January 15, 2013 PCD Cochairs 2013-01-15 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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