PCD Cochairs 2013-07-16 Webex: Difference between revisions

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


:1. Review & Approve Agenda
:1. Review & Approve Agenda
Line 21: Line 20:
:7. Recruiting and Membership
:7. Recruiting and Membership
:- St. Jude, IDCO
:- St. Jude, IDCO
:8. Meeting Dates
:- ITI F2F or Other Meeting - any interest?
:- PC July 17, August 14, TC July 24, August 7, 21  
:- IHE Webinar Series
:8. HIMSS14 and N A Connectathon
:- Planning underway
:9. Meeting Dates
:- PC July 17, August 14
:- TC July 24, August 7, 21  
:- DMC and LS Profiles
:- DMC and LS Profiles
:9. Action Items (Last reviewed June 11)
:10. Action Items (Last reviewed June 11)
:10. Additional Business
:11. Additional Business


== Attachments / Materials ==
== Attachments / Materials ==
Line 36: Line 40:


=== 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
: Guest: Ken Fuchs, Paul Schluter, Paul Sherman
: Chair: John Garguilo
: Chair: Monroe Pattillo
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst


Line 52: Line 55:
|-
|-
| align="center" | 1
| align="center" | 1
| '''Introductions & Agenda Review''' <br>- Chair: Garguilo
| '''Introductions & Agenda Review''' <br>- Chair
| '''Status/Discussion: '''
| '''Status/Discussion: '''
:
 
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Agenda Accepted   
: Agenda Accepted   
Line 65: Line 68:
| '''Review Meeting Summaries''' <br>- Chair: Garguilo
| '''Review Meeting Summaries''' <br>- Chair: Garguilo
| '''Status/Discussion:''' Meeting notes reviewed: __.
| '''Status/Discussion:''' Meeting notes reviewed: __.
: Deferred  '''Placeholder'''
: Approved, noting that DMC, LS – Will be white papers not profiles


'''Decisions/Issues:'''  
'''Decisions/Issues:'''  
Line 77: Line 80:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:3.  
3. Profiles and TF Update:
:- ACM: Monroe continuing work on diagram.
 
4.  Standards Coordination:
:- IEEE copyright infringement addressed.
 
5. IHE International, IHE-USA:
:- Additional new members: Rauland
 
6. Elections:
:- Resend election ballot
 
7. Recruiting and Membership:
:- ITI F2F: Coordinate with Monroe; Manny to notify Celina
:- Manny to ping Chris again re IP, Boston Scientific
:- Manny summarized a discussion with Alex regarding recruiting new PCD members, especially EMRs including webinars. He and Celina are working on this.
 
8. Connectathon, HIMSS14
:- HIMSS14: Manny to poll members, Monroe will contact Rauland 
:- Cybersecurity WG has suggestions for DMC, LS
 
9. Meetings:
:- PC, TC, DCM, LS schedule confirmed.
 
Action Items:
:107. Profile Versioning: John Garguilo will look at what ITI has done.
:108. IS: Change date to Aug. 6.
:109. New Participant: Change date to Aug. 6.  


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


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


|-
|-
Line 102: Line 130:
== Next Meeting ==
== Next Meeting ==


''The following meeting will be July 23, 2013 [[PCD Cochairs 2013-07-23 Webex]]
''The next meetings will be July 23, 2013 [[PCD Cochairs 2013-07-23 Webex]], July 30, 2013 [[PCD Cochairs 2013-07-30 Webex]], August 6, 2013 July 23, 2013 [[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 136:


[[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 16, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
- NOTE: Celina, Nancy scheduled to join the next meeting
2. Review Previous Meeting Summary PCD_Cochairs_2013-07-09_Webex
3. Profiles and TF Updates
o Due: CPs, FT - July 3
o Ballot for ACM - Update
4. Standards Coordination
5. IHE International and IHE-USA
6. Elections
7. Recruiting and Membership
- St. Jude, IDCO
- ITI F2F or Other Meeting - any interest?
- IHE Webinar Series
8. HIMSS14 and N A Connectathon
- Planning underway
9. Meeting Dates
- PC July 17, August 14
- TC July 24, August 7, 21
- DMC and LS Profiles
10. Action Items (Last reviewed June 11)
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, Steve Merritt, Monroe Pattillo, John Rhoads
Guest: Ken Fuchs, Paul Schluter, Paul Sherman
Chair: Monroe Pattillo
Technical Project Manager: Manny Furst

Discussion

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

Decisions/Issues:

Agenda Accepted

Action(s):

- No new Action Items
2 Review Meeting Summaries
- Chair: Garguilo 		Status/Discussion: Meeting notes reviewed: __.
Approved, noting that DMC, LS – Will be white papers not profiles

Decisions/Issues:

Action(s):

- No new Action Items
3 Agenda Items
- Chair: Garguilo 		Status/Discussion:

3. Profiles and TF Update:

- ACM: Monroe continuing work on diagram.

4. Standards Coordination:

- IEEE copyright infringement addressed.

5. IHE International, IHE-USA:

- Additional new members: Rauland

6. Elections:

- Resend election ballot

7. Recruiting and Membership:

- ITI F2F: Coordinate with Monroe; Manny to notify Celina
- Manny to ping Chris again re IP, Boston Scientific
- Manny summarized a discussion with Alex regarding recruiting new PCD members, especially EMRs including webinars. He and Celina are working on this.

8. Connectathon, HIMSS14

- HIMSS14: Manny to poll members, Monroe will contact Rauland
- Cybersecurity WG has suggestions for DMC, LS

9. Meetings:

- PC, TC, DCM, LS schedule confirmed.

Action Items:

107. Profile Versioning: John Garguilo will look at what ITI has done.
108. IS: Change date to Aug. 6.
109. New Participant: Change date to Aug. 6.

Decisions/Issues:

Action(s):

4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meetings will be July 23, 2013 PCD Cochairs 2013-07-23 Webex, July 30, 2013 PCD Cochairs 2013-07-30 Webex, August 6, 2013 July 23, 2013 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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