PCD Cochairs 2013-10-15 Webex: Difference between revisions
Jump to navigation
Jump to search
m →Next Meeting: typo |
PaulSherman (talk | contribs) No edit summary |
||
| (8 intermediate revisions by one other user not shown) | |||
| Line 8: | Line 8: | ||
== Proposed Agenda == | == Proposed Agenda == | ||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
:2. Review Previous Meeting | :2. Review Previous Meeting Summaries [[PCD_Cochairs_2013-09-17_Webex]] and [[PCD_Cochairs_2013-10-01_Webex]] | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:: Brief Workitem | :: Brief Workitem Ballots (DMC, LS, FDR) and Detailed Workitem Ballot (DMC, LS, OMS WPs) | ||
:4. Standards Coordination | :4. Standards Coordination | ||
:5. IHE International and IHE-USA | :5. IHE International and IHE-USA | ||
:- Commercially Available; Steve's Email | |||
:6. Calendar - Excel [[Patient Care Device]] | :6. Calendar - Excel [[Patient Care Device]] | ||
:7. Recruiting and Membership | :7. Recruiting and Membership | ||
:- AAMI Letter to Editor and Additional Publications | |||
:- Medical Devices Group.net webinar on UDI | |||
:- Medical Device Connectivity Conference, Nov. 21-22 | :- Medical Device Connectivity Conference, Nov. 21-22 | ||
:- St. Jude, IDCO | :- St. Jude, IDCO | ||
:8. Meeting Dates | :8. Meeting Dates | ||
:- F2F Follow Up Joint PC&TC Oct. 16 | |||
:- F2F Follow Up | |||
:: [[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]] | ||
:- Oct. | :- 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 TC Items? | :- How Best to Review TC Items? | ||
| Line 38: | Line 39: | ||
=== Participants === | === Participants === | ||
: Cochairs: | : Cochairs: Jeff McGeath, Monroe Pattillo | ||
: Guest: Ken Fuchs, Paul Schluter | : Guest: Ken Fuchs, Paul Schluter, Paul Sherman | ||
: Chair: | : Chair: Monroe | ||
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
| Line 54: | Line 54: | ||
|- | |- | ||
| align="center" | 1 | | align="center" | 1 | ||
| '''Introductions & Agenda Review''' <br>- Chair | | '''Introductions & Agenda Review''' <br>- Chair | ||
| '''Status/Discussion: ''' | | '''Status/Discussion: ''' | ||
: | : | ||
| Line 65: | Line 65: | ||
|- | |- | ||
| align="center" | 2 | | align="center" | 2 | ||
| '''Review Meeting Summaries''' <br>- Chair | | '''Review Meeting Summaries''' <br>- Chair | ||
| '''Status/Discussion:''' Meeting notes reviewed: | | '''Status/Discussion:''' Meeting notes reviewed: Sept. 17, Oct. 1 . | ||
: | : Approved | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| Line 80: | Line 80: | ||
3. Profiles and TF Updates: | 3. Profiles and TF Updates: | ||
:- DMC, LS Workitem Ballots passed or FDR likely will pass. | |||
4. Standards Coordination: | |||
:- Paul Schluter reported that Continua LAN team is interested in working on simple and more complex commands. HL7 v2 is among the messages considered, including PCD-01. Paul encouraged the use of Rosetta type effort. | |||
:- Paul Schluter’s time proposal is being balloted by Continua and there may be some additional clarification added. | |||
:- Monroe noted that ITI has a brief profile proposal for event-type logging. | |||
5. IHE International, IHE-USA: | |||
:- Connectathon: Deadline Friday. Manny provided a quick overview of registration to date. | |||
:- Commercially Available List: Manny to send the email to Tom at Baxter to confirm/clarify the availability of the system. | |||
6. Calendar: | |||
:- FT TF posted. | |||
:- Calendar: Connectathon, Showcase and AAMI dates in 2014 are incorrect. | |||
7. Recruiting and Membership: | |||
:- Manny to contact Chris again. | |||
:- Monroe indicated the webinar on FDA UDI, | |||
:- Manny to send letter to the editor to AAMI. | |||
:- Medical Device Connectivity Conference: Nothing to report. | |||
8. Meetings: | |||
:- No change to schedule. | |||
9. Action Items: | |||
:Those items requiring NIST participation are delayed indefinitely given the indefinite U S government shut down. | |||
:108: Commercially Avail: Change date to Feb. 1. | |||
:109: New Participant Assistance: Change date to Oct. 21. | |||
Action Items: | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
'''Action(s):''' | '''Action(s):''' | ||
:- | |||
| Line 117: | Line 130: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2013]] | ||
Latest revision as of 13:00, 3 November 2014
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, October 15, 2013
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summaries PCD_Cochairs_2013-09-17_Webex and PCD_Cochairs_2013-10-01_Webex
- 3. Profiles and TF Updates
- Brief Workitem Ballots (DMC, LS, FDR) and Detailed Workitem Ballot (DMC, LS, OMS WPs)
- 4. Standards Coordination
- 5. IHE International and IHE-USA
- - Commercially Available; Steve's Email
- 6. Calendar - Excel Patient Care Device
- 7. Recruiting and Membership
- - AAMI Letter to Editor and Additional Publications
- - Medical Devices Group.net webinar on UDI
- - Medical Device Connectivity Conference, Nov. 21-22
- - St. Jude, IDCO
- 8. Meeting Dates
- - F2F Follow Up Joint PC&TC Oct. 16
- - Oct. 16 Joint PC, TC and Oct. 23, TC
- 9. Action Items (Last reviewed July 16; resume after 108)
- - How Best to Review TC Items?
- 10. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Jeff McGeath, Monroe Pattillo
- Guest: Ken Fuchs, Paul Schluter, Paul Sherman
- Chair: Monroe
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- ChairStatus/Discussion: Meeting notes reviewed: Sept. 17, Oct. 1 . - Approved
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- Chair: GarguiloStatus/Discussion: 3. Profiles and TF Updates:
- - DMC, LS Workitem Ballots passed or FDR likely will pass.
4. Standards Coordination:
- - Paul Schluter reported that Continua LAN team is interested in working on simple and more complex commands. HL7 v2 is among the messages considered, including PCD-01. Paul encouraged the use of Rosetta type effort.
- - Paul Schluter’s time proposal is being balloted by Continua and there may be some additional clarification added.
- - Monroe noted that ITI has a brief profile proposal for event-type logging.
5. IHE International, IHE-USA:
- - Connectathon: Deadline Friday. Manny provided a quick overview of registration to date.
- - Commercially Available List: Manny to send the email to Tom at Baxter to confirm/clarify the availability of the system.
6. Calendar:
- - FT TF posted.
- - Calendar: Connectathon, Showcase and AAMI dates in 2014 are incorrect.
7. Recruiting and Membership:
- - Manny to contact Chris again.
- - Monroe indicated the webinar on FDA UDI,
- - Manny to send letter to the editor to AAMI.
- - Medical Device Connectivity Conference: Nothing to report.
8. Meetings:
- - No change to schedule.
9. Action Items:
- Those items requiring NIST participation are delayed indefinitely given the indefinite U S government shut down.
- 108: Commercially Avail: Change date to Feb. 1.
- 109: New Participant Assistance: Change date to Oct. 21.
Action Items:
Decisions/Issues:Action(s):
- -
Next Meeting
The next meetings will be October 22, 2013 PCD Cochairs 2013-10-22 Webex and October 29, 2013 PCD Cochairs 2013-10-29 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">