PCD Cochairs 2013-11-19 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_2013-11-12_Webex]]
:2. Review Previous Meeting Summary [[PCD_Cochairs_2013-11-12_Webex]]
:3. Profiles and TF Updates
:3. Profiles and TF Updates
:: Brief Workitem Ballot and Detailed Workitem Ballot
:: Detailed Workitem Ballot
:4. Standards Coordination
:4. Standards Coordination
:5. IHE International  
:5. IHE International  
:- Award (See Jim Smith's Email)
:- Interoperability Award (See Jim Smith's Email)
:6. ACM AC in the Connectathon
:6. ACM AC in the Connectathon
:7. Calendar - Excel [[Patient Care Device]]
:7. Calendar - Excel [[Patient Care Device]]
Line 24: Line 23:
:9 Action Items (Last reviewed Nov 5)
:9 Action Items (Last reviewed Nov 5)
:10. Meeting Dates
:10. Meeting Dates
:- Nov 20, Dec 4 TC and Dec 11, PC
:- Co-chairs: See below
:- TC: Nov 20, Dec 4 and PC: Dec 11  
:11. Additional Business
:11. Additional Business
:- IHE Interoperability award (from email 11/4)


== Attachments / Materials ==
== Attachments / Materials ==
Line 39: Line 38:




: Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo,  
: Cochairs: John Garguilo, Monroe Pattillo,  
: Guest: John Rhoads, Paul Schluter, Paul Sherman
: Guest: John Rhoads, Paul Schluter, Paul Sherman
: Chair: John Garguilo
: Chair: John Garguilo
Line 56: Line 55:
:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Agenda Accepted   
: Agenda Accepted   


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| align="center" | 2
| align="center" | 2
| '''Review Meeting Summaries''' <br>- Chair: McGeath
| '''Review Meeting Summaries''' <br>- Chair: McGeath
| '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2013-11-12_Webex]].
| '''Status/Discussion:''' Meeting notes reviewed  
'''placeholder'''


'''Decisions/Issues:'''  
'''Decisions/Issues:'''  
Line 76: Line 75:
| '''Agenda Items''' <br>- Chair: McGeath
| '''Agenda Items''' <br>- Chair: McGeath
| '''Status/Discussion:'''
| '''Status/Discussion:'''


3. Profiles and TF Updates:
3. Profiles and TF Updates:
:- Ballot is  close to reaching quorum; all likely to pass.
:: Manny to survey for participation in developing the profiles.
:: Manny to add this to tomorrow’s TC agenda. Consider items from the parking lot.
:- OMS WP to be published.


Action Items:
4.  Standards Coordination:
 
:- Ken Fuchs and John Garguilo will present at the Medical Device Connectivity Conference on Friday.
Jeff reviewed some 'no-owner' items and added owners to:
:- John Garguilo summarized the effort Alex is leading to promote PCD data in MU3.
:- 123 – may be done, add Todd as owner
:- 135 – add monroe as owner
:- 141 – discussion.  Message profile?  May be able to close
:- 171 – paul sherman
:- 172 – manny
:- 178 – Monroe – may be able to close at TC meeting.  John G – will add to implementation guide.  Discussion if CP needed – not necessarily, not changing criteria, could run past a TC meeting. Will clear at Nov 20 TC call
:- 179 – get some info from Ken -
:- 180 – may look at BOX as well. Need a toll to look at prior versions, recovery  Jeff McG will follow up with Todd


Reviewed the following for easy closure candidates, will confirm with TC
5. IHE International, IHE-USA: John Garguilo reviewed Todd’s report that included:
:- 93 – same as 180, will remove 180, remains open
:- IHE Board spent time on certification; there are a number of issues to be addressed.  
:- 109 – consensus – need Pt ID crossing hospital boundary – continue policy in TF and close
:- ITI TF vol. 3 will be revised.
:- 118 – close note:  NIST publishing draft guide for review John G will add some notes
:- World Summit in Orlando in Feb.
:- 123 – may be 2 items, MDC may be resolved, no need for trigger currently. Close MDC, leave trigger
:- Discussion of consultant membership. Manny to ask Todd what this was about.
:- 126 – will be closed by Jan 14
:- 132 – Jeff Mcg will Chk with Rob Flanders, close otherwise
:- 140 – Still underway,  with IEEE. Not sure if it's a PCD item
:- 146 – close
:- 147 – leave open, Jeff McG will ping todd
:- 148 – leave open
:- 151 – rules are – close, ck with Manny
:- 155 – richard gone – close
:- 160 – ck with TC, done?


4. Profiles and TF Updates
6. Calendar:
:- Brief Workitem Ballot and Detailed Workitem Ballot
:- Calendar:


5. Standards Coordination


6. IHE International
7. Recruiting and Membership:
:- Award (See Jim Smith's Email)
:- Prepare business cards.


7. ACM AC in the Connectathon
8. Meetings:
 
:- Make Jan. meetings (2) joint
8. Calendar - Excel Patient Care Device
:- Add link to recent recordings in TC meeting
 
9. Recruiting and Membership
:- Medical Device Connectivity Conference, Nov. 21-22
:- St. Jude, IDCO


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 126: Line 108:
'''Action(s):'''
'''Action(s):'''
:-  
:-  
|-
| align="center" | 4
| '''Other Business''' <br>- All
| '''Status/Discussion:'''
:
'''Decisions/Issues:'''
'''Action(s):'''




Line 145: Line 116:
== Next Meeting ==
== Next Meeting ==


''The next meetings will be November 26, 2013 [[PCD Cochairs 2013-11-26_Webex]]
''The next meetings will be December 3, 10, 17, 2013 [[PCD Cochairs 2013-12-03_Webex]], [[PCD Cochairs 2013-12-10_Webex]], [[PCD Cochairs 2013-12-17_Webex]]
: CANCELLED: The November 26, 2013 meeting has been cancelled [[PCD Cochairs 2013-11-26_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 13:03, 3 November 2014

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, November 19, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2013-11-12_Webex
3. Profiles and TF Updates
Detailed Workitem Ballot
4. Standards Coordination
5. IHE International
- Interoperability Award (See Jim Smith's Email)
6. ACM AC in the Connectathon
7. Calendar - Excel Patient Care Device
8. Recruiting and Membership
- Medical Device Connectivity Conference, Nov. 21-22
- St. Jude, IDCO
9 Action Items (Last reviewed Nov 5)
10. Meeting Dates
- Co-chairs: See below
- TC: Nov 20, Dec 4 and PC: Dec 11
11. 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, Monroe Pattillo,
Guest: John Rhoads, Paul Schluter, Paul Sherman
Chair: John Garguilo

Discussion

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

Decisions/Issues:

Agenda Accepted

Action(s):

- No new Action Items
2 Review Meeting Summaries
- Chair: McGeath 		Status/Discussion: Meeting notes reviewed

Decisions/Issues:

Action(s):

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


3. Profiles and TF Updates:

- Ballot is close to reaching quorum; all likely to pass.
Manny to survey for participation in developing the profiles.
Manny to add this to tomorrow’s TC agenda. Consider items from the parking lot.
- OMS WP to be published.

4. Standards Coordination:

- Ken Fuchs and John Garguilo will present at the Medical Device Connectivity Conference on Friday.
- John Garguilo summarized the effort Alex is leading to promote PCD data in MU3.

5. IHE International, IHE-USA: John Garguilo reviewed Todd’s report that included:

- IHE Board spent time on certification; there are a number of issues to be addressed.
- ITI TF vol. 3 will be revised.
- World Summit in Orlando in Feb.
- Discussion of consultant membership. Manny to ask Todd what this was about.

6. Calendar:

- Calendar:


7. Recruiting and Membership:

- Prepare business cards.

8. Meetings:

- Make Jan. meetings (2) joint
- Add link to recent recordings in TC meeting

Decisions/Issues:

Action(s):

-



Next Meeting

The next meetings will be December 3, 10, 17, 2013 PCD Cochairs 2013-12-03_Webex, PCD Cochairs 2013-12-10_Webex, PCD Cochairs 2013-12-17_Webex

CANCELLED: The November 26, 2013 meeting has been cancelled PCD Cochairs 2013-11-26_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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