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 | 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 == | ||
: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. Celina and Nancy | :3. Celina and Nancy: Request to Update the Calendar | ||
:4. Profiles and TF Updates | :4. Profiles and TF Updates | ||
::o Due: CPs, FT - July 3 | ::o Due: CPs, FT - July 3 | ||
| Line 23: | Line 22: | ||
:- Celina, Nancy follow up recruiting, marketing discussion of June 25 | :- Celina, Nancy follow up recruiting, marketing discussion of June 25 | ||
:9. Meeting Dates | :9. Meeting Dates | ||
:- PC August 14, TC August 7, 21 | :- PC August 14, TC July 24, August 7, 21 | ||
:- DMC and LS Profiles | :- DMC and LS Profiles | ||
:9. Action Items (Last reviewed | :9. Action Items (Last reviewed July 16; resume at beginning) | ||
:10. Additional Business | :10. Additional Business | ||
| Line 37: | Line 36: | ||
=== Participants === | === Participants === | ||
: Cochairs: John Garguilo | : Cochairs: John Garguilo, Monroe Pattillo, John Rhoads | ||
: Guest: | : Guest: Paul Schluter, Paul Sherman | ||
: Chair: John Garguilo | : Chair: John Garguilo | ||
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
| Line 64: | Line 62: | ||
| align="center" | 2 | | align="center" | 2 | ||
| '''Review Meeting Summaries''' <br>- Chair: Garguilo | | '''Review Meeting Summaries''' <br>- Chair: Garguilo | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: Approved | : Approved | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| Line 77: | Line 75: | ||
| '''Status/Discussion:''' | | '''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:''' | '''Decisions/Issues:''' | ||
'''Action(s):''' | '''Action(s):''' | ||
:- | |||
| Line 102: | Line 115: | ||
== Next Meeting == | == Next Meeting == | ||
''The | ''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 108: | 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: GarguiloStatus/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: - Approved
Decisions/Issues:
Action(s):
3 Agenda Items
- Chair: GarguiloStatus/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)">