PCD Cochairs 2013-08-20 Webex: Difference between revisions
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:- PC September __, TC August 21, September __ | :- PC September __, TC August 21, September __ | ||
:- F2F Agenda, Hotel, Participation Tracking | :- F2F Agenda, Hotel, Participation Tracking | ||
:: [[PCD PC&TC 2013 Oct. 8-11 F2F | PC & TC Face-to-Face Meeting Oct. 8-11]] | |||
:9. Action Items (Last reviewed July 16; resume at beginning) | :9. Action Items (Last reviewed July 16; resume at beginning) | ||
:10. Additional Business | :10. Additional Business | ||
| Line 34: | Line 35: | ||
=== Participants === | === Participants === | ||
: Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads | : Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads | ||
: Guest: | : Guest: Paul Schluter, Greg Staudemeir | ||
: Chair: John Garguilo | : Chair: John Garguilo | ||
: Technical Project Manager: | : Acting Technical Project Manager: Paul Sherman | ||
=== Discussion === | === Discussion === | ||
| Line 54: | Line 55: | ||
: | : | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
: Agenda Accepted | : Agenda Accepted: | ||
'''Action(s):''' | '''Action(s):''' | ||
| Line 62: | Line 63: | ||
| 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: Paul Sherman will fill in the 8/13 discussion topics table. | ||
: Deferred | : Deferred | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| Line 75: | Line 76: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: | 3. Profiles and TF Update: | ||
:- John R has submitted TF volume 2 submitted August 9, Volume 1 was submitted with updated links to Volume 2. ACM has been submitted with some editorial changes. | |||
:- Next tasks: Make the message tables more consistent. Prepare more rigid framework statements. This way it becomes more of an implementation guide | |||
-: Location Services/ CMMS - Monroe has requested that vendors submit sample messages. If none are provided, the group may need to create some test messages. | |||
4. Standards Coordination: | |||
:- There was updates and IHE is working on licensing/certification. | |||
5. IHE International, IHE-USA: | |||
:- Nothing to report. | |||
6. Calendar: | |||
:- Calendar is fully updated. | |||
7. Recruiting and Membership: | |||
:- Manny is still working with St. Jude on their membership. | |||
8. Meetings: | |||
:- PC Sept 11, TC Sept 4 and 18. Joint PC, TC October 2. | |||
:- New chairs start on Sept 1, Greg and Jeff will work on the docket. | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| Line 87: | Line 107: | ||
| '''Other Business''' <br>- All | | '''Other Business''' <br>- All | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:- Monroe has attended the Alex Lippitt "Meeting of the Minds" and Action Planning meetings. There may be a new Co-chair discussion point coming out of those calls. | |||
: | : | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| Line 106: | Line 126: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2013]] | ||
Latest revision as of 12:58, 3 November 2014
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, August 20, 2013
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2013-08-13_Webex
- 3. Profiles and TF Updates
- o Due: CPs, FT - July 3
- 4. Standards Coordination
- 5. IHE International and IHE-USA
- 6. Calendar - Excel or Wiki Table? Patient Care Device
- 7. Recruiting and Membership
- - St. Jude, IDCO
- 8. Meeting Dates
- - PC September __, TC August 21, September __
- - F2F Agenda, Hotel, Participation Tracking
- 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, Steve Merritt, Monroe Pattillo, John Rhoads
- Guest: Paul Schluter, Greg Staudemeir
- Chair: John Garguilo
- Acting Technical Project Manager: Paul Sherman
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair: GarguiloStatus/Discussion: Decisions/Issues:
- Agenda Accepted:
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: Meeting notes reviewed: Paul Sherman will fill in the 8/13 discussion topics table. - Deferred
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- Chair: GarguiloStatus/Discussion: 3. Profiles and TF Update:
- - John R has submitted TF volume 2 submitted August 9, Volume 1 was submitted with updated links to Volume 2. ACM has been submitted with some editorial changes.
- - Next tasks: Make the message tables more consistent. Prepare more rigid framework statements. This way it becomes more of an implementation guide
-: Location Services/ CMMS - Monroe has requested that vendors submit sample messages. If none are provided, the group may need to create some test messages.
4. Standards Coordination:
- - There was updates and IHE is working on licensing/certification.
5. IHE International, IHE-USA:
- - Nothing to report.
6. Calendar:
- - Calendar is fully updated.
7. Recruiting and Membership:
- - Manny is still working with St. Jude on their membership.
8. Meetings:
- - PC Sept 11, TC Sept 4 and 18. Joint PC, TC October 2.
- - New chairs start on Sept 1, Greg and Jeff will work on the docket.
Decisions/Issues:
Action(s):
- -
4 Other Business
- AllStatus/Discussion: - - Monroe has attended the Alex Lippitt "Meeting of the Minds" and Action Planning meetings. There may be a new Co-chair discussion point coming out of those calls.
Decisions/Issues:
Action(s):
Next Meeting
The next meetings will be August 27, 2013 PCD Cochairs 2013-08-27 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">