Difference between revisions of "PCD Cochairs 2013-11-12 Webex"

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== Proposed Agenda ==  
 
== Proposed Agenda ==  
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'''Placeholder'''
 
  
 
:1. Review & Approve Agenda
 
:1. Review & Approve Agenda
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:- St. Jude, IDCO
 
:- St. Jude, IDCO
 
:8. Meeting Dates
 
:8. Meeting Dates
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:- F2F Follow Up
 
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:: [[PCD PC&TC 2013 Oct. 8-11 F2F | PC & TC Face-to-Face Meeting Oct. 8-11]]
 
 
:- Nov 20 TC and Nov 13, PC   
 
:- Nov 20 TC and Nov 13, PC   
 
:9. Action Items (Last reviewed July 16; resume after 108)
 
:9. Action Items (Last reviewed July 16; resume after 108)
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=== Participants ===
 
=== Participants ===
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'''Placeholder'''
 
  
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: Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads
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: Cochairs: John Garguilo, Monroe Pattillo, Jeff McGeath, Greg Staudenmaier
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: Guest: Ken Fuchs, Paul Schluter
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: Guest: John Rhoads, Paul Schluter, Paul Sherman
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: Chair: John Garguilo
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: Chair: Greg Staudenmaier
 
: Technical Project Manager: Manny Furst
 
: Technical Project Manager: Manny Furst
  
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| align="center" | 2
 
| align="center" | 2
 
| '''Review Meeting Summaries''' <br>- Chair: Garguilo
 
| '''Review Meeting Summaries''' <br>- Chair: Garguilo
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| '''Status/Discussion:''' Meeting notes reviewed: __.
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| '''Status/Discussion:''' Meeting notes reviewed: Approved
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: Deferred  '''Placeholder'''
 
  
 
'''Decisions/Issues:'''  
 
'''Decisions/Issues:'''  
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|-
 
|-
 
| align="center" | 3
 
| align="center" | 3
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| '''Agenda Items''' <br>- Chair: Garguilo
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| '''Agenda Items''' <br>- Chair: Greg Staudenmaier
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
 
3. Profiles and TF Updates:
 
3. Profiles and TF Updates:
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:- Nothing to report.
  
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'''Placeholder'''
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4.  Standards Coordination:
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:- Nothing to report.
  
−
Action Items:
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5. IHE International, IHE-USA:
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:- Connectathon:
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:: Manny asked that we provide an introduction to DEC and to RTM. Paul Schluter and John Garguilo will do this next week.
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::: John Rhoads will provide an introduction to DEC next week.
  
 +
6. Calendar:
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:- Calendar: No change.
  
 +
7. Recruiting and Membership:
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:- Medical Device Connectivity Conference:
  
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'''Decisions/Issues:'''
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8. Meetings:  
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:- F2F: Spring F2F will be in Cleveland, April 1-4.
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'''Action(s):'''
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:- Next meeting: move the TC Action Item list up on the agenda.
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:-  
 
  
 +
9. Action Items:
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:- Jeff updated group on progress from last weeks TC meeting.
  
 
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'''Action(s):'''
 
'''Action(s):'''
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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
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[[Category:PCD Meeting]]
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[[Category:PCD Meeting Archive 2013]]

Latest revision as of 13:02, 3 November 2014

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, November 12, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2013-11-05_Webex
3. Profiles and TF Updates
Brief Workitem Ballot and Detailed Workitem Ballot
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. Meeting Dates
- Nov 20 TC and Nov 13, PC
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: John Garguilo, Monroe Pattillo, Jeff McGeath, Greg Staudenmaier
Guest: John Rhoads, Paul Schluter, Paul Sherman
Chair: Greg Staudenmaier
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

Decisions/Issues:

Action(s):

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

3. Profiles and TF Updates:

- Nothing to report.

4. Standards Coordination:

- Nothing to report.

5. IHE International, IHE-USA:

- Connectathon:
Manny asked that we provide an introduction to DEC and to RTM. Paul Schluter and John Garguilo will do this next week.
John Rhoads will provide an introduction to DEC next week.

6. Calendar:

- Calendar: No change.

7. Recruiting and Membership:

- Medical Device Connectivity Conference:

8. Meetings:

- F2F: Spring F2F will be in Cleveland, April 1-4.
- Next meeting: move the TC Action Item list up on the agenda.

9. Action Items:

- Jeff updated group on progress from last weeks TC meeting.
4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meetings will be November 19, 2013 PCD Cochairs 2013-11-19 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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