PCD Cochairs 2013-01-08 Webex: Difference between revisions
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=== Participants === | === Participants === | ||
: Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads | : Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads | ||
: Guest: | : Guest: Ken Fuchs | ||
: Chair: John Rhoads | : Chair: John Rhoads | ||
: 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 70: | Line 69: | ||
'''Action(s):''' | '''Action(s):''' | ||
|- | |- | ||
| Line 78: | Line 75: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
3. Business cards: | |||
:- additional links will be added. | |||
4. Profiles and TF Update: | |||
:- Ballots passed. | |||
4. | :- 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. | ||
| 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
- 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: GarguiloStatus/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s): No new Action Items
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: Meeting notes reviewed - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Chair: GarguiloStatus/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)">