PCD Cochairs 2013-06-11 Webex: Difference between revisions
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== Proposed Agenda == | == Proposed Agenda == | ||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
:2. Review Previous Meeting Summary [[PCD_Cochairs_2013-05-28_Webex]] | :2. Review Previous Meeting Summary [[PCD_Cochairs_2013-05-28_Webex]], [[PCD_Cochairs_2013-06-04_Webex]] | ||
:3. Action Items | :3. Action Items | ||
:4. Profiles and TF Updates | :4. Profiles and TF Updates | ||
::o Injection documentation with PCD profiles | |||
::o Due dates: new profiles, CPs, FT and TI deadlines | ::o Due dates: new profiles, CPs, FT and TI deadlines | ||
::o Ballot | ::o Ballot follow up: all and new ballot for ACM | ||
:5. Standards Coordination | :5. Standards Coordination | ||
:6. IHE International | :6. IHE International | ||
| Line 22: | Line 23: | ||
:8. Recruiting | :8. Recruiting | ||
:9. PC and TC Meeting Dates | :9. PC and TC Meeting Dates | ||
:- PC June 12, TC June | :- PC June 12, July 17, TC June 19, July 10, 24 | ||
:10. Action Items (Last reviewed March 12) | :10. Action Items (Last reviewed March 12) | ||
:11. Additional Business | :11. Additional Business | ||
| Line 35: | Line 36: | ||
=== Participants === | === Participants === | ||
: Cochairs: John Garguilo, Monroe Pattillo, John Rhoads | |||
: Guest: Jeff Rinda, Paul Schluter | |||
: Cochairs: John Garguilo | : Chair: Monroe Pattillo | ||
: Guest: | |||
: Chair: | |||
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
| Line 62: | Line 61: | ||
| align="center" | 2 | | align="center" | 2 | ||
| '''Review Meeting Summaries''' <br>- Chair: Garguilo | | '''Review Meeting Summaries''' <br>- Chair: Garguilo | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' [[PCD_Cochairs_2013-05-21_Webex]], [[PCD_Cochairs_2013-05-28_Webex]], [[PCD_Cochairs_2013-06-04_Webex]] | ||
: Deferred | |||
: Deferred | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| Line 75: | Line 75: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: | 3. Profiles and TF Update: | ||
:- Injection documentation by CRISI Medical Systems using DEC. There’s no programming so PIV is not relevant. IPEC is likely not relevant either. Manny to add them to the PIV and Connectathon/Showcase WG GGs. Monroe added that they use a gateway and will likely be able to use ITI CT, PAM or PDQ. | |||
:- Ballot ACM CP: CP re 11073 will be balloted again. | |||
4. Standards Coordination: | |||
:- There’s a meeting at NIST with Steve Moore, Alex Lippett. | |||
6. IHE International: | |||
:- The Board Report has been submitted and is on the agenda for later this month. | |||
:- Elections: Invite Greg and Jeff McGeath to join the PCD co-chairs meetings. | |||
7. AAMI: | |||
:- Two presentations, with lots of interest. | |||
:- AAMI demonstration was well attended. | |||
:- Exploring larger demonstration next year. | |||
8. Recruiting: | |||
:- | :- PCD should include PCD material in the early announcements from HIMSS, IHE-USA. Manny to ask if they can include or coordinate for PCD to promote. | ||
:- PCD will present in their educational series (Aug. 8, 2 pm). | |||
9. Meeting Dates | |||
10. Action Items: | |||
:91. No change. | |||
:104. TF Template: Close. | |||
:106. White Papers: Make it clear these are additional WPs. Change date to Aug. | |||
:107. Profile Versioning: Change date to August. | |||
:108. IS Statements: July 16. | |||
:109. Assistance: Add: to mentor and provide virtual Connectathon assistance. | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
'''Action(s):''' | '''Action(s):''' | ||
:- | |||
| Line 106: | Line 121: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2013]] | ||
Latest revision as of 12:53, 3 November 2014
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, June 11, 2013
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2013-05-28_Webex, PCD_Cochairs_2013-06-04_Webex
- 3. Action Items
- 4. Profiles and TF Updates
- o Injection documentation with PCD profiles
- o Due dates: new profiles, CPs, FT and TI deadlines
- o Ballot follow up: all and new ballot for ACM
- 5. Standards Coordination
- 6. IHE International
- 7. AAMI
- - Presentations
- - AAMI Demonstration
- 8. Recruiting
- 9. PC and TC Meeting Dates
- - PC June 12, July 17, TC June 19, July 10, 24
- 10. Action Items (Last reviewed March 12)
- 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, Monroe Pattillo, John Rhoads
- Guest: Jeff Rinda, Paul Schluter
- Chair: Monroe Pattillo
- 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: PCD_Cochairs_2013-05-21_Webex, PCD_Cochairs_2013-05-28_Webex, PCD_Cochairs_2013-06-04_Webex - Deferred
Decisions/Issues:
Action(s):
3 Agenda Items
- Chair: GarguiloStatus/Discussion: 3. Profiles and TF Update:
- - Injection documentation by CRISI Medical Systems using DEC. There’s no programming so PIV is not relevant. IPEC is likely not relevant either. Manny to add them to the PIV and Connectathon/Showcase WG GGs. Monroe added that they use a gateway and will likely be able to use ITI CT, PAM or PDQ.
- - Ballot ACM CP: CP re 11073 will be balloted again.
4. Standards Coordination:
- - There’s a meeting at NIST with Steve Moore, Alex Lippett.
6. IHE International:
- - The Board Report has been submitted and is on the agenda for later this month.
- - Elections: Invite Greg and Jeff McGeath to join the PCD co-chairs meetings.
7. AAMI:
- - Two presentations, with lots of interest.
- - AAMI demonstration was well attended.
- - Exploring larger demonstration next year.
8. Recruiting:
- - PCD should include PCD material in the early announcements from HIMSS, IHE-USA. Manny to ask if they can include or coordinate for PCD to promote.
- - PCD will present in their educational series (Aug. 8, 2 pm).
9. Meeting Dates
10. Action Items:
- 91. No change.
- 104. TF Template: Close.
- 106. White Papers: Make it clear these are additional WPs. Change date to Aug.
- 107. Profile Versioning: Change date to August.
- 108. IS Statements: July 16.
- 109. Assistance: Add: to mentor and provide virtual Connectathon assistance.
Decisions/Issues:
Action(s):
- -
Next Meeting
The next meeting will be June 18, 2013 PCD Cochairs 2013-06-18 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">