PCD Cochairs 2013-05-28 Webex: Difference between revisions
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: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 | :3. Profiles and TF Updates | ||
::- Due dates: new profiles, CPs, FT and TI deadlines | ::- Due dates: new profiles, CPs, FT and TI deadlines | ||
::- Ballot Update | ::- Ballot Update | ||
: | :4. Standards Coordination | ||
: | :5. IHE International | ||
::- Elections | ::- Elections | ||
::- Rosters | ::- Rosters | ||
: | :6. AAMI | ||
::- Presentations | ::- Presentations | ||
::- AAMI Demonstration | ::- 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 | ::- 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 | ::- July Meeting Dates - July 4 is a Thursday | ||
: | :9. Action Items | ||
: | :10. Additional Business | ||
== Attachments / Materials == | == Attachments / Materials == | ||
| Line 38: | Line 37: | ||
=== Participants === | === Participants === | ||
Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads | |||
Guest: Ken Fuchs | |||
Technical Project Manager: Manny Furst | |||
Chair: John Garguilo | |||
=== Discussion === | === Discussion === | ||
| Line 60: | Line 61: | ||
: Agenda Accepted | : Agenda Accepted | ||
'''Action(s):''' | '''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: | | '''Status/Discussion:''' Meeting notes reviewed: | ||
: Deferred | : Deferred | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| Line 78: | Line 79: | ||
| '''Status/Discussion:''' | | '''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:''' | '''Decisions/Issues:''' | ||
'''Action(s):''' | '''Action(s):''' | ||
:- | |||
| Line 109: | 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: GarguiloStatus/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: Meeting notes reviewed: - Deferred
Decisions/Issues:
Action(s):
3 Agenda Items
- Chair: GarguiloStatus/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)">