PCD Cochairs 2013-05-28 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_2013-05-21_Webex]]
:2. Review Previous Meeting Summary [[PCD_Cochairs_2013-05-21_Webex]]
:3. Action Items
:3. Profiles and TF Updates
:4. Profiles and TF Updates
::- Due dates: new profiles, CPs, FT and TI deadlines
::o Due dates: new profiles, CPs, FT and TI deadlines
::- Ballot Update
::o Ballot has been issued
:4. Standards Coordination
:5. Standards Coordination
:5. IHE International
:6. IHE International
::- Elections
:7. AAMI
::- Rosters
:- Presentations  
:6. AAMI
:- AAMI Demonstration
::- Presentations  
:8. Recruiting  
::- AAMI Demonstration
:9. PC and TC Meeting Dates
:7. Recruiting  
:- PC June 12, TC June 5, 19 - confirm - no co-chairs June 4
:8. PC and TC Meeting Dates
:10. Action Items (Last reviewed March 12)
::- PC June 12, TC June 5, 19 - no co-chairs June 4 - request note taker and host
:11. Additional Business
::- July Meeting Dates - July 4 is a Thursday
:9. Action Items
:10. Additional Business


== Attachments / Materials ==
== Attachments / Materials ==
Line 35: 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
 
: Chair: John Garguilo
Guest: Ken Fuchs
: Technical Project Manager: Manny Furst
 
Technical Project Manager: Manny Furst
 
Chair: John Garguilo


=== Discussion ===  
=== Discussion ===  
Line 57: Line 61:
: Agenda Accepted   
: Agenda Accepted   


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


|-
|-
| 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:''' Meeting notes reviewed:
: Deferred  '''Placeholder'''
: Deferred   


'''Decisions/Issues:'''  
'''Decisions/Issues:'''  
Line 75: Line 79:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:3. Spring F2F:  
3. Profiles and TF Update:  
:4. Profiles and TF Updates:
:- ACM evolution to Alerts is opening its applicability and one ballot comment supports this assumption.
:5. Standards Coordination:
:- Manny to pursue votes.
:6. IHE International:
 
:7. AAMI:
4. Standards Coordination:  
:- Presentations:
:- Nothing to report.
:- AAMI Demonstration:
 
:8. Recruiting:
5. IHE International:
:9. Action Items (Last reviewed Jan. 22):
:- Elections: Nothing to report.
:10. Additional Business:
:- Ballot Update: Manny to ask Nancy to provide roster link to Monroe
6. AAMI:  
:- ACM: Monroe working with April because the implementation Amcom was planning to bring was not WTCP based and they have resolved the issue.


'''Decisions/Issues:'''
7. Recruiting


'''Action(s):'''
8. Meeting Dates:
:- Manny to notify Todd, et al of the agenda and some have names and some need names of leaders.
:- TC June 5, 19; July 10, 24
:- PC June 12, July 17


9. Action Items


|-
| align="center" | 4
| '''Other Business''' <br>- All
| '''Status/Discussion:'''


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


'''Action(s):'''
'''Action(s):'''
:-




Line 114: Line 121:


[[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 Summary PCD_Cochairs_2013-05-21_Webex
3. Profiles and TF Updates
- Due dates: new profiles, CPs, FT and TI deadlines
- Ballot Update
4. Standards Coordination
5. IHE International
- Elections
- Rosters
6. AAMI
- Presentations
- AAMI Demonstration
7. Recruiting
8. PC and TC Meeting Dates
- PC June 12, TC June 5, 19 - no co-chairs June 4 - request note taker and host
- July Meeting Dates - July 4 is a Thursday
9. Action Items
10. 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

Technical Project Manager: Manny Furst

Chair: John Garguilo

Discussion

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

Decisions/Issues:

Agenda Accepted

Action(s):

2 Review Meeting Summaries
- Chair: Garguilo 		Status/Discussion: Meeting notes reviewed:
Deferred

Decisions/Issues:

Action(s):


3 Agenda Items
- Chair: Garguilo 		Status/Discussion:

3. Profiles and TF Update:

- ACM evolution to Alerts is opening its applicability and one ballot comment supports this assumption.
- Manny to pursue votes.

4. Standards Coordination:

- Nothing to report.

5. IHE International:

- Elections: Nothing to report.
- Ballot Update: Manny to ask Nancy to provide roster link to Monroe

6. AAMI:

- ACM: Monroe working with April because the implementation Amcom was planning to bring was not WTCP based and they have resolved the issue.

7. Recruiting

8. Meeting Dates:

- TC June 5, 19; July 10, 24
- PC June 12, July 17

9. Action Items


Decisions/Issues:

Action(s):

-




Next Meeting

The next meeting will be June 11 (no meeting June 4), 2013 PCD Cochairs 2013-06-04 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">


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