PCD Cochairs 2013-07-23 Webex: Difference between revisions

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Patient Care Device Cochairs Weekly Meeting
Patient Care Device Cochairs Weekly Meeting


Date: Tuesday, July 16, 2013
Date: Tuesday, July 23, 2013


Time: 3:00 pm, Eastern Time  
Time: 3:00 pm, Eastern Time  
Line 8: Line 8:


== Proposed Agenda ==  
== Proposed Agenda ==  
'''Placeholder'''


:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review Previous Meeting Summary [[PCD_Cochairs_2013-07-16_Webex]]
:2. Review Previous Meeting Summary [[PCD_Cochairs_2013-07-16_Webex]]
:3. Profiles and TF Updates
:3. Celina and Nancy: Request to Update the Calendar
:4. Profiles and TF Updates
::o Due: CPs, FT - July 3
::o Due: CPs, FT - July 3
::o Ballot for ACM - Update
::o Ballot for ACM - Update
:4. Standards Coordination
:5. Standards Coordination
:5. IHE International and IHE-USA
:6. IHE International and IHE-USA
:6. Elections
:7. Elections
:7. Recruiting and Membership
:8. Recruiting and Membership
:- St. Jude, IDCO
:- St. Jude, IDCO
:- Celina, Nancy follow up recruiting, marketing discussion of June 25
:- Celina, Nancy follow up recruiting, marketing discussion of June 25
:8. Meeting Dates
:9. Meeting Dates
:- Joint PC/TC this week
:- PC August 14, TC July 24, August 7, 21
:- PC July 17, July 10, 24
:- DMC and LS Profiles
:- Co-chairs July Meetings - no meeting July 2
:9. Action Items (Last reviewed July 16; resume at beginning)
:: DMC and LS Profiles
::o DMC is an accepted workitem
::o LS has yet to be defined, balloted
::o Project leadership - identify leaders
:9. Action Items (Last reviewed June 11)
:10. Additional Business
:10. Additional Business


Line 41: Line 36:


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


: Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads
: Cochairs: John Garguilo, Monroe Pattillo, John Rhoads
: Guest: Ken Fuchs, Paul Schluter
: Guest: Paul Schluter, Paul Sherman
: Chair: John Garguilo
: Chair: John Garguilo
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst
Line 68: Line 62:
| align="center" | 2
| align="center" | 2
| '''Review Meeting Summaries''' <br>- Chair: Garguilo
| '''Review Meeting Summaries''' <br>- Chair: Garguilo
| '''Status/Discussion:''' Meeting [[PCD Cochairs 2013-07-16 Webex]]
| '''Status/Discussion:'''  
: Approved '''Placeholder'''
: Approved  


'''Decisions/Issues:'''  
'''Decisions/Issues:'''  
Line 81: Line 75:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:3.  
3. Celina and Nancy:  
:- Manny to take first pass at the calendar.


'''Decisions/Issues:'''
4. Profiles and TF Update:  
:- ACM FT ready to include in the TF. Manny to add to TC agenda: ACM will be folded into the FT TF and changes suggested by Scott will be addressed in the editing process.
:- Pump CPs will be included in the revised TF.
:- OMS WP is due later. Is this to be tested? Manny to ask Ken to join TC tomorrow.
:- LS might best become known as Indoor Location Services (ILS)
 
5.  Standards Coordination:
:- Paul reported that Continua is looking at time stamps assuring correct time zone indication. If the local time is not known in NTP a -000 would be used. This may require a change to HL7.
 
6. IHE International, IHE-USA:
:- Nothing to report.


'''Action(s):'''
7. Elections:
:-  
:- Manny to ping Greg, Jeff with invite.
:- Manny to resend co-chair meeting access.


8. Recruiting and Membership:
:- Manny to ping Celina re updates in the future.
:- DMC, LS meet alternate weeks (WP)


|-
8. Meetings:
| align="center" | 4
:- PC, TC, DCM, LS schedule confirmed.
| '''Other Business''' <br>- All
| '''Status/Discussion:'''


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


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




Line 106: Line 115:
== Next Meeting ==
== Next Meeting ==


''The following meeting will be July 23, 2013 [[PCD Cochairs 2013-07-30 Webex]]
''The next meetings will be July 30, 2013 [[PCD Cochairs 2013-07-30 Webex]], August 6 [[PCD Cochairs 2013-08-06 Webex]]


''<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''
''<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''
Line 112: Line 121:


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

Latest revision as of 12:55, 3 November 2014

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, July 23, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2013-07-16_Webex
3. Celina and Nancy: Request to Update the Calendar
4. Profiles and TF Updates
o Due: CPs, FT - July 3
o Ballot for ACM - Update
5. Standards Coordination
6. IHE International and IHE-USA
7. Elections
8. Recruiting and Membership
- St. Jude, IDCO
- Celina, Nancy follow up recruiting, marketing discussion of June 25
9. Meeting Dates
- PC August 14, TC July 24, August 7, 21
- DMC and LS Profiles
9. Action Items (Last reviewed July 16; resume at beginning)
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, Monroe Pattillo, John Rhoads
Guest: Paul Schluter, Paul Sherman
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):

2 Review Meeting Summaries
- Chair: Garguilo 		Status/Discussion:
Approved

Decisions/Issues:

Action(s):


3 Agenda Items
- Chair: Garguilo 		Status/Discussion:

3. Celina and Nancy:

- Manny to take first pass at the calendar.

4. Profiles and TF Update:

- ACM FT ready to include in the TF. Manny to add to TC agenda: ACM will be folded into the FT TF and changes suggested by Scott will be addressed in the editing process.
- Pump CPs will be included in the revised TF.
- OMS WP is due later. Is this to be tested? Manny to ask Ken to join TC tomorrow.
- LS might best become known as Indoor Location Services (ILS)

5. Standards Coordination:

- Paul reported that Continua is looking at time stamps assuring correct time zone indication. If the local time is not known in NTP a -000 would be used. This may require a change to HL7.

6. IHE International, IHE-USA:

- Nothing to report.

7. Elections:

- Manny to ping Greg, Jeff with invite.
- Manny to resend co-chair meeting access.

8. Recruiting and Membership:

- Manny to ping Celina re updates in the future.
- DMC, LS meet alternate weeks (WP)

8. Meetings:

- PC, TC, DCM, LS schedule confirmed.


Decisions/Issues:

Action(s):

-



Next Meeting

The next meetings will be July 30, 2013 PCD Cochairs 2013-07-30 Webex, August 6 PCD Cochairs 2013-08-06 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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