Difference between revisions of "PCD TC 2013-10-23 Webex"
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| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
− | : Agenda approved | + | : Agenda approved |
'''Action(s):''' | '''Action(s):''' | ||
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| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: Discussion Summary of previous meeting(s): | : Discussion Summary of previous meeting(s): | ||
− | : Accepted | + | : Reviewed summary of F2F PCD PC&TC 2013 Oct. 8-11 F2F |
+ | :: Struck reference in MEM LS | ||
+ | : Accepted | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
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|- | |- | ||
| align="center" | 3 | | align="center" | 3 | ||
− | | '''Agenda Items''' <br>- As | + | | '''Agenda Items''' <br>- As noted |
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | 3. ' | + | 3. Announcements |
+ | : Surveys - IMPORTANT - Showcase and AAMI surveys | ||
+ | :: Haven't reached quorum, | ||
+ | : HIMSS14 Planning | ||
+ | : Survey - Participation in the Connectathon, Showcase | ||
+ | : Use Case Suggestions - Highly Desirable | ||
+ | :: Please email ideas to Manny and cochairs | ||
+ | : Ballots | ||
+ | 4. Status: TF, Supplement, Other Documents | ||
+ | : OMS WP – No quorum yet | ||
+ | : DMC / RTLS Update (Monroe) - No quorum yet | ||
+ | : Rosetta working Group - final list of Vent/Resp 10101a terms made available for review | ||
+ | : ACM WG (Patillo) – waiting on mdc and numbers fm 11073 effort, Deadlines ref ID or mdc don't need to be final, as soon as we get them, they will supply to NIST. John G – send what you have. Some concern over getting numbers in time, will need to run with 000s and what they have as a backup. | ||
+ | |||
+ | : Question on pre conn – Bob G; site shows 2013, OK to use? John will ck and get info out | ||
+ | |||
+ | : Pump WG Update (Engelbert) – meeting this afternoon, | ||
+ | |||
+ | 5. Action Item Review (review begun Sept. 4 continue with #110) | ||
+ | : Ambitious List: How Best to Manage? | ||
+ | : Jeff – some may just need closed, many are pretty old, lower priority | ||
+ | : Monroe – discuss with owners one on one | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2013]] |
Latest revision as of 13:24, 3 November 2014
Patient Care Device Domain
Meeting Purpose
TC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Technical Committee
- Regularly Scheduled Meeting Time
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Agenda Approval
- 2. Review Discussion Summary F2F PCD PC&TC 2013 Oct. 8-11 F2F
- 3. Announcements
- - Surveys - IMPORTANT - Showcase and AAMI surveys
- - HIMSS14 Planning
- Survey - Participation in the Connectathon, Showcase
- Use Case Suggestions - Highly Desirable
- - Ballots
- 4. Status: TF, Supplement, Other Documents
- - OMS WP
- - DMC / RTLS Update (Monroe)
- - Rosetta working Group - final list of Vent/Resp 10101a terms made available for review
- - ACM WG (Patillo)
- - Pump WG Update (Engelbert)
- 5. Action Item Review (review begun Sept. 4 continue with #110)
- - Ambitious List: How Best to Manage?
- 6. Additional Business
- 7. Next Meetings:
- - PC Nov. 13; TC November 6, 20
- - F2F was the Week of October 7: Tuesday through Friday
Action Items from Previous Meetings
See PCD Technical Committee Action Items.
Significant changes, other than dates, will be in bold.
References
- Published and Draft Versions of the TF, Supplements, Other Documents:
- - The PCD ftp site has draft versions.
- - Published (and possibly in the process of being replaced with new versions):
- - and there is a list of CPs, which may, at any given time, affect a published document. The list is at
http://wiki.ihe.net/index.php?title=PCD_CP_grid
- Not Yet Published:
- IHE Webinars 2013 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: http://wiki.ihe.net/index.php?title=Patient_Care_Devices#Development_Calendar
Participants
Placeholder
- Chair: John Garguilo
- Anne Burroughs, Al Englebert, John Garguilo, Robert Flanders, Bob Gold, Jeff McGeath, Monroe Pattillo, Jeff Rinda, Paul Sherman, Manny Furst
Discussion
Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting(s):
- Reviewed summary of F2F PCD PC&TC 2013 Oct. 8-11 F2F
- Struck reference in MEM LS
- Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As notedStatus/Discussion: 3. Announcements
- Surveys - IMPORTANT - Showcase and AAMI surveys
- Haven't reached quorum,
- HIMSS14 Planning
- Survey - Participation in the Connectathon, Showcase
- Use Case Suggestions - Highly Desirable
- Please email ideas to Manny and cochairs
- Ballots
4. Status: TF, Supplement, Other Documents
- OMS WP – No quorum yet
- DMC / RTLS Update (Monroe) - No quorum yet
- Rosetta working Group - final list of Vent/Resp 10101a terms made available for review
- ACM WG (Patillo) – waiting on mdc and numbers fm 11073 effort, Deadlines ref ID or mdc don't need to be final, as soon as we get them, they will supply to NIST. John G – send what you have. Some concern over getting numbers in time, will need to run with 000s and what they have as a backup.
- Question on pre conn – Bob G; site shows 2013, OK to use? John will ck and get info out
- Pump WG Update (Engelbert) – meeting this afternoon,
5. Action Item Review (review begun Sept. 4 continue with #110)
- Ambitious List: How Best to Manage?
- Jeff – some may just need closed, many are pretty old, lower priority
- Monroe – discuss with owners one on one
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
PC November, 2013 PCD PC 2013-11-13 Webex
TC November, 2013 PCD TC 2013-11-06 Webex and PCD TC 2013-11-20 Webex