PCD Cochairs 2013-09-03 Webex: Difference between revisions

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


:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review Previous Meeting Summary [[PCD_Cochairs_2013-08-27_Webex]]
:2. Review Previous Meeting Summary [[PCD_Cochairs_2013-08-27_Webex]]
:3. Profiles and TF Updates
:3. Profiles and TF Updates
::o MSH-5
::o MSH-5: changing it from RE to R.
:4. Standards Coordination
:4. Standards Coordination
:5. IHE International and IHE-USA
:5. IHE International and IHE-USA
Line 21: Line 20:
:- St. Jude, IDCO
:- St. Jude, IDCO
:8. Meeting Dates
:8. Meeting Dates
:- PC September __, TC September __, __
:- PC September 11, TC September 4, 18
:- F2F Agenda, Hotel, Participation Tracking
:- F2F Agenda, Hotel, Participation Tracking
:: Add F2F agenda items to meetings
:: [[PCD PC&TC 2013 Oct. 8-11 F2F | PC & TC Face-to-Face Meeting Oct. 8-11]]
:: [[PCD PC&TC 2013 Oct. 8-11 F2F | PC & TC Face-to-Face Meeting Oct. 8-11]]
:- No co-chair, no committee meeting the last week of the month
:- Oct. 16 Joint PC, TC and Oct. 23, TC
:9. Action Items (Last reviewed July 16; resume after 108)
:9. Action Items (Last reviewed July 16; resume after 108)
:- How Best to Review Them?
:- How Best to Review Them?
Line 37: Line 39:


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


: Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads
: Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo,  
: Guest: Ken Fuchs, Paul Schluter
: Guest: Ken Fuchs, Steve Merritt, John Rhoads, Paul Schluter, Paul Sherman
: Chair: John Garguilo
: Chair: Jeff McGeath
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst


Line 66: Line 67:
| '''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 with spelling correction.


'''Decisions/Issues:'''  
'''Decisions/Issues:'''  
Line 78: Line 79:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:3.  
3. Profiles and TF Updates:
:- MSH-5 to be added to TC tomorrow and the F2F


'''Decisions/Issues:'''
4.  Standards Coordination:
:- Paul is working with Continua to clarify time stamps. Also, Continua is working on sending commands.
:- 11073-20601 will be reviewed and out for ballot.
 
5. IHE International, IHE-USA:
:- Nothing reported.
:- ICSA provided a webinar. Send link to the group and add to TC agenda.
 
6. Calendar:
:- Nothing report.
 
 
7. Recruiting and Membership:
:- Ken and John Garguilo will present at the Medical Device Connectivity Conference.
:- St. Jude IDCO: No information.


'''Action(s):'''
8. Meetings:  
:-  
:- PC, TC schedule confirmed. Add Joint PC, TC October 2.
:- Add MSH-5 discussion for next week’s co-chair, changing it from RE to R.
:- Add F2F agenda items to meetings
:: Paul offered to provide 30 minutes on standards coordination
:- Oct. 16 Joint PC, TC and Oct. 23, TC


Action Items:
:106. WP: Change date to October 1.
:107. Profile Versioning: Sept. 3, 2013: Change date to October 1.
:108. IS Limited to Commercially Available: Sept. 3, 2013:
:109. New Participant Assistance: Change date to October 1.


|-
| align="center" | 4
| '''Other Business''' <br>- All
| '''Status/Discussion:'''


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


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




Line 109: Line 129:


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

Latest revision as of 12:59, 3 November 2014

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, September 3, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2013-08-27_Webex
3. Profiles and TF Updates
o MSH-5: changing it from RE to R.
4. Standards Coordination
5. IHE International and IHE-USA
6. Calendar - Excel or Wiki Table? Patient Care Device
7. Recruiting and Membership
- Medical Device Connectivity Conference, Nov. 21-22
- St. Jude, IDCO
8. Meeting Dates
- PC September 11, TC September 4, 18
- F2F Agenda, Hotel, Participation Tracking
Add F2F agenda items to meetings
PC & TC Face-to-Face Meeting Oct. 8-11
- No co-chair, no committee meeting the last week of the month
- Oct. 16 Joint PC, TC and Oct. 23, TC
9. Action Items (Last reviewed July 16; resume after 108)
- How Best to Review Them?
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, Jeff McGeath, Monroe Pattillo,
Guest: Ken Fuchs, Steve Merritt, John Rhoads, Paul Schluter, Paul Sherman
Chair: Jeff McGeath
Technical Project Manager: Manny Furst

Discussion

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

Decisions/Issues:

Agenda Accepted

Action(s):

- No new Action Items
2 Review Meeting Summaries
- Chair: Garguilo 		Status/Discussion: Meeting notes reviewed: __.
Approved with spelling correction.

Decisions/Issues:

Action(s):

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

3. Profiles and TF Updates:

- MSH-5 to be added to TC tomorrow and the F2F

4. Standards Coordination:

- Paul is working with Continua to clarify time stamps. Also, Continua is working on sending commands.
- 11073-20601 will be reviewed and out for ballot.

5. IHE International, IHE-USA:

- Nothing reported.
- ICSA provided a webinar. Send link to the group and add to TC agenda.

6. Calendar:

- Nothing report.


7. Recruiting and Membership:

- Ken and John Garguilo will present at the Medical Device Connectivity Conference.
- St. Jude IDCO: No information.

8. Meetings:

- PC, TC schedule confirmed. Add Joint PC, TC October 2.
- Add MSH-5 discussion for next week’s co-chair, changing it from RE to R.
- Add F2F agenda items to meetings
Paul offered to provide 30 minutes on standards coordination
- Oct. 16 Joint PC, TC and Oct. 23, TC

Action Items:

106. WP: Change date to October 1.
107. Profile Versioning: Sept. 3, 2013: Change date to October 1.
108. IS Limited to Commercially Available: Sept. 3, 2013:
109. New Participant Assistance: Change date to October 1.


Decisions/Issues:

Action(s):

-


Next Meeting

The next meetings will be September 10, 2013 PCD Cochairs 2013-09-10 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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