PCD Cochairs 2013-05-21 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_2013-04-30_Webex]]
:2. Review Previous Meeting Summaries [[PCD_Cochairs_2013-05-14_Webex]], No business conducted May 7: [[PCD_Cochairs_2013-05-07_Webex]], [[PCD_Cochairs_2013-04-30_Webex]]
:3. Action Items, Other Issues from Spring F2F
:3. Action Items
::- Fall F2F Dates, Location
:4. Profiles and TF Updates
:4. Profiles and TF Updates
::o Due dates: new profiles, CPs, FT and TI deadlines
::o Due dates: new profiles, CPs, FT and TI deadlines
::o Ballot has been issued
:5. Standards Coordination
:5. Standards Coordination
:6. IHE International
:6. IHE International
::o PCD Domain Report is due 6/7/2013
:7. AAMI
:7. AAMI
:- Presentations  
:- Presentations  
Line 22: Line 23:
:8. Recruiting  
:8. Recruiting  
:9. PC and TC Meeting Dates
:9. PC and TC Meeting Dates
:10. Action Items (Last reviewed Jan. 22)
:- TC Tomorrow: [[PCD_TC_2013-05-22_Webex]]
:- PC June 12, TC June 5, 19 - confirm
:10. Action Items (Last reviewed May 14)
:11. Additional Business
:11. Additional Business


Line 34: Line 37:


=== Participants ===
=== Participants ===
'''Placeholder'''


: Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads
: Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads
: Guest: Ken Fuchs, Paul Schluter
: Guest: Paul Schluter
: Chair: John Garguilo
: Chair: John Garguilo
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst
Line 61: Line 63:
| align="center" | 2
| align="center" | 2
| '''Review Meeting Summaries''' <br>- Chair: Garguilo
| '''Review Meeting Summaries''' <br>- Chair: Garguilo
| '''Status/Discussion:''' Meeting notes reviewed: April 23, 30.
| '''Status/Discussion:'''  
: Deferred  '''Placeholder'''
: Accepted


'''Decisions/Issues:'''  
'''Decisions/Issues:'''  
Line 74: Line 76:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:3. Spring F2F:  
3. PCD Fall F2F:
:4. Profiles and TF Updates:
:- Nothing to report.
:5. Standards Coordination:
 
:6. IHE International:
4. Profiles and TF Update:
:7. AAMI:
:- ACM CP: Al found a typo that Monroe will correct.
:- Presentations:
:- ACM: Monroe will provide a Supplement for the record and use in entering ACM into the TF.
:- AAMI Demonstration:
:- ITI is deprecating NAV and PCD will offer ACM.
:8. Recruiting:
:- Manny to ask Todd to join TC call and add deadline to the agenda
:9. Action Items (Last reviewed Jan. 22):
:- Manny noted the need to update the roster. The IHE membership list is out of date. Manny to ask Todd to bring this up to the board and suggest adopting a better web development tool.
:10. Additional Business:
 
5. Standards Coordination:  
:- Paul described the potential use of ACM by Continua for alerts.
 
6. IHE International:
:- Elections:
::o Steve contacted Greg and he is interested in the PC co-chair position.
::o John Garguilo contacted Al.
:- Monroe offered to write the Board Report.
7. AAMI:
:- ACM: Monroe is concerned about the link to the phone. This year Amcom may be bringing their AM/AC package this year. 
 
8. Recruiting
:- Nothing to report.
 
10. Action Items
:-  Manny to update Action Items from F2F
 
11. Other Business:  
:- Nothing to report.


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


'''Action(s):'''
'''Action(s):'''
:- Manny to notify Todd, et al of the agenda and some have names and some need names of leaders.
:- Items above will be accomplished before the next meeting.




Line 96: Line 118:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:  
: None offered.
 
'''Decisions/Issues:'''
'''Decisions/Issues:'''


Line 113: Line 136:


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

Latest revision as of 11:44, 10 June 2014

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, May 21, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summaries PCD_Cochairs_2013-05-14_Webex, No business conducted May 7: PCD_Cochairs_2013-05-07_Webex, PCD_Cochairs_2013-04-30_Webex
3. Action Items
4. Profiles and TF Updates
o Due dates: new profiles, CPs, FT and TI deadlines
o Ballot has been issued
5. Standards Coordination
6. IHE International
o PCD Domain Report is due 6/7/2013
7. AAMI
- Presentations
- AAMI Demonstration
8. Recruiting
9. PC and TC Meeting Dates
- TC Tomorrow: PCD_TC_2013-05-22_Webex
- PC June 12, TC June 5, 19 - confirm
10. Action Items (Last reviewed May 14)
11. 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
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:
Accepted

Decisions/Issues:

Action(s):


3 Agenda Items
- Chair: Garguilo 		Status/Discussion:

3. PCD Fall F2F:

- Nothing to report.

4. Profiles and TF Update:

- ACM CP: Al found a typo that Monroe will correct.
- ACM: Monroe will provide a Supplement for the record and use in entering ACM into the TF.
- ITI is deprecating NAV and PCD will offer ACM.
- Manny to ask Todd to join TC call and add deadline to the agenda
- Manny noted the need to update the roster. The IHE membership list is out of date. Manny to ask Todd to bring this up to the board and suggest adopting a better web development tool.

5. Standards Coordination:

- Paul described the potential use of ACM by Continua for alerts.

6. IHE International:

- Elections:
o Steve contacted Greg and he is interested in the PC co-chair position.
o John Garguilo contacted Al.
- Monroe offered to write the Board Report.

7. AAMI:

- ACM: Monroe is concerned about the link to the phone. This year Amcom may be bringing their AM/AC package this year.

8. Recruiting

- Nothing to report.

10. Action Items

- Manny to update Action Items from F2F

11. Other Business:

- Nothing to report.

Decisions/Issues:

Action(s):

- Items above will be accomplished before the next meeting.


4 Other Business
- All 		Status/Discussion:
None offered.

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be May 28, 2013 PCD Cochairs 2013-05-28 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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