PCD Cochairs 2013-10-29 Webex: Difference between revisions

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:3. Profiles and TF Updates
:3. Profiles and TF Updates
:: Brief Workitem Ballot and Detailed Workitem Ballot
:: Brief Workitem Ballot and Detailed Workitem Ballot
:: ACM Only One Actor
:4. Standards Coordination
:4. Standards Coordination
:5. IHE International and IHE-USA
:5. IHE International and IHE-USA
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:- Medical Device Connectivity Conference, Nov. 21-22
:- Medical Device Connectivity Conference, Nov. 21-22
:- St. Jude, IDCO
:- St. Jude, IDCO
:8. Meeting Dates
:8. Meetings
 
:- Spring F2F: dates, location
:- F2F Follow Up
:- 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]]
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'''Placeholder'''
'''Placeholder'''


: Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads
: Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo, Greg Staudenmaier
: Guest: Ken Fuchs, Paul Schluter
: Guest: Paul Schluter, Paul Sherman
: Chair: John Garguilo
: Chair: John Garguilo
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst
Line 58: Line 59:
:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Agenda Accepted  
: Agenda Accepted  
::- Addition - Add ACM one implementer for CN (and showcase) 


'''Action(s):'''  
'''Action(s):'''  
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| 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: http://wiki.ihe.net/index.php?title=PCD_Cochairs_2013-10-22_Webex
: Deferred  '''Placeholder'''
: Approved


'''Decisions/Issues:'''  
'''Decisions/Issues:'''  
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3. Profiles and TF Updates:
3. Profiles and TF Updates:


'''Placeholder'''
:- Brief Workitem Ballot – extended white paper ballot, please vote if you haven't already
:- Detailed Workitem Ballot – LS out to ballot, TC early Nov, feedback from Lynn on actors and profiles, vs actions
:- OMS may have been balloted at F2F, Manny will confirm
:- ACM – No AC actors, approached AMSCOM, willing, but may be challenging
::- Have many ARs, two AMs, Amcomm only AC – extensive discussion, possible AC 'reference' to eliminate this issue in the future.  Monroe will discuss with Lynn.




Action Items:
Action Items:




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'''Action(s):'''
'''Action(s):'''
:-  
:- Limited time to review, Jeff recommended moving Acvtion Item review up in the agenda for next meeting.




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== Next Meeting ==
== Next Meeting ==


''The next meetings will be November 3, 2013 [[PCD Cochairs 2013-11-03 Webex]]
''The next meetings will be November 5, 2013 [[PCD Cochairs 2013-11-05 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)">''


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

Latest revision as of 13:01, 3 November 2014

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, October 22, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2013-10-22_Webex
3. Profiles and TF Updates
Brief Workitem Ballot and Detailed Workitem Ballot
ACM Only One Actor
4. Standards Coordination
5. IHE International and IHE-USA
6. Calendar - Excel Patient Care Device
7. Recruiting and Membership
- Medical Device Connectivity Conference, Nov. 21-22
- St. Jude, IDCO
8. Meetings
- Spring F2F: dates, location
- F2F Follow Up
PC & TC Face-to-Face Meeting Oct. 8-11
- Oct. 2, 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

Placeholder

Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo, Greg Staudenmaier
Guest: Paul Schluter, Paul Sherman
Chair: John Garguilo
Technical Project Manager: Manny Furst

Discussion

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

Decisions/Issues:

Agenda Accepted
- Addition - Add ACM one implementer for CN (and showcase)

Action(s):

- No new Action Items
2 Review Meeting Summaries
- Chair: Garguilo 		Status/Discussion: Meeting notes reviewed: http://wiki.ihe.net/index.php?title=PCD_Cochairs_2013-10-22_Webex
Approved

Decisions/Issues:

Action(s):

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

3. Profiles and TF Updates:

- Brief Workitem Ballot – extended white paper ballot, please vote if you haven't already
- Detailed Workitem Ballot – LS out to ballot, TC early Nov, feedback from Lynn on actors and profiles, vs actions
- OMS may have been balloted at F2F, Manny will confirm
- ACM – No AC actors, approached AMSCOM, willing, but may be challenging
- Have many ARs, two AMs, Amcomm only AC – extensive discussion, possible AC 'reference' to eliminate this issue in the future. Monroe will discuss with Lynn.


Action Items:


Decisions/Issues:

Action(s):

- Limited time to review, Jeff recommended moving Acvtion Item review up in the agenda for next meeting.


4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meetings will be November 5, 2013 PCD Cochairs 2013-11-05 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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