PCD Cochairs 2013-02-19 Webex: Difference between revisions

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:6. Spring F2F
:6. Spring F2F
::- Jeff Rinda's request for Friday breakout
::- Jeff Rinda's request for Friday breakout
::- Co-chairs now through early March
:7. Connectathon
:7. Connectathon
::- Mentors/Resources
:8. Showcase
:8. Showcase
:9. Recruiting  
:9. Recruiting  
:10. Action Items (Last reviewed Jan. 22)
:10. Action Items (Last reviewed Jan. 22)
:11. Additional Business
:11. Meetings
::- Co-chairs now through early March
::- TC Tomorrow
:12. Additional Business


== Attachments / Materials ==
== Attachments / Materials ==
Line 32: Line 35:


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


: Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads
: Cochairs: John Garguilo, Monroe Pattillo, John Rhoads
: Guest: Paul Schluter
: Guest: Paul Schluter
: Chair: John Rhoads
: Chair: John Rhoads
Line 49: Line 51:
| align="center" | 1
| align="center" | 1
| '''Introductions & Agenda Review''' <br>- Chair: Garguilo
| '''Introductions & Agenda Review''' <br>- Chair: Garguilo
| '''Status/Discussion: attendees: _________'''
| '''Status/Discussion: Accepted'''
:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Agenda Accepted   
: Agenda Accepted   


'''Action(s):''' No new Action Items
'''Action(s):'''  


|-
|-
Line 60: Line 62:
| '''Review Meeting Summaries''' <br>- Chair: Garguilo
| '''Review Meeting Summaries''' <br>- Chair: Garguilo
| '''Status/Discussion:''' Meeting notes reviewed
| '''Status/Discussion:''' Meeting notes reviewed
: Accepted
: Accepted with changes requested by John Rhoads.


'''Decisions/Issues:'''  
'''Decisions/Issues:'''  
Line 74: Line 76:




3. DCC:  
3. Profiles and TF Update:  
:- No changes.


4. Detailed Profiles:  
4. Standards Coordination:  
:- Nothing to report.


5. Budget:  
5. IHE International:
:- Todd sent a summary last week. Manny to ask Todd to contact Karen to ask for more information and possibly offer PCD assistance to assure they use the latest PCD efforts and are aligned with current and future PCD work.
6. Spring F2F:
:- Jeff Rinda’s Request for Friday Pump Breakout: Monroe noted that last year ACM met on Monday in advance of the PC/TC meetings. Manny to add to TC agenda, let Jeff know, indicate these options among others: WG meetings during TC, Pump WG


6. Standards Coordination:  
7. Connectathon:  
:-
:- Additional Comments:
::o Richard Lane’s suggestion for assisting new members to provide support during the early part of the Connectathon.
::o PCD’s earlier suggestion to provide experienced contacts throughout the process. Richard suggested pairing with a vendor supporting the same profile and actor and another vendor supporting the actor at the other end of the transaction.
::o Monroe suggested a PCD focused check list, based upon the one used several years ago. Manny to develop the first draft. Add to Action Item List.


7. IHE International: No Report
8. Showcase:
:- Manny summarized the current status, noting varying levels of development of the handouts and scripts.


8. F2F:
:-Agenda, Wiki page available;
:-


9. Recruiting:  
9. Recruiting:  
:- Monroe is encouraging a nurse call vendor to join.
10. Action Items
:- Update the date on the agenda page.


10. Action Items:  
12. Other Business:  
:-
:- Nothing offered.


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 146: Line 159:


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

Latest revision as of 10:26, 10 June 2014

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, February 19, 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 2013.02.12
3. Profiles and TF Updates
4. Standards Coordination
5. IHE International
6. Spring F2F
- Jeff Rinda's request for Friday breakout
7. Connectathon
- Mentors/Resources
8. Showcase
9. Recruiting
10. Action Items (Last reviewed Jan. 22)
11. Meetings
- Co-chairs now through early March
- TC Tomorrow
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, Monroe Pattillo, John Rhoads
Guest: Paul Schluter
Chair: John Rhoads
Technical Project Manager: Manny Furst

Discussion

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

Decisions/Issues:

Agenda Accepted

Action(s):

2 Review Meeting Summaries
- Chair: Garguilo 		Status/Discussion: Meeting notes reviewed
Accepted with changes requested by John Rhoads.

Decisions/Issues:

Action(s):


3 Agenda Items
- Chair: Garguilo 		Status/Discussion:


3. Profiles and TF Update:

- No changes.

4. Standards Coordination:

- Nothing to report.

5. IHE International:

- Todd sent a summary last week. Manny to ask Todd to contact Karen to ask for more information and possibly offer PCD assistance to assure they use the latest PCD efforts and are aligned with current and future PCD work.

6. Spring F2F:

- Jeff Rinda’s Request for Friday Pump Breakout: Monroe noted that last year ACM met on Monday in advance of the PC/TC meetings. Manny to add to TC agenda, let Jeff know, indicate these options among others: WG meetings during TC, Pump WG

7. Connectathon:

- Additional Comments:
o Richard Lane’s suggestion for assisting new members to provide support during the early part of the Connectathon.
o PCD’s earlier suggestion to provide experienced contacts throughout the process. Richard suggested pairing with a vendor supporting the same profile and actor and another vendor supporting the actor at the other end of the transaction.
o Monroe suggested a PCD focused check list, based upon the one used several years ago. Manny to develop the first draft. Add to Action Item List.

8. Showcase:

- Manny summarized the current status, noting varying levels of development of the handouts and scripts.


9. Recruiting:

- Monroe is encouraging a nurse call vendor to join.

10. Action Items

- Update the date on the agenda page.

12. Other Business:

- Nothing offered.

Decisions/Issues:

Action(s):

4 Action Items
- All 		Status/Discussion:

Decisions/Issues:

Action(s):

5 Announcements
- All 		Status/Discussion: No new announcements


Decisions/Issues: None

Action(s): No actions

4 Other
- All 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be February 26, 2013 PCD Cochairs 2013-02-26 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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