Difference between revisions of "PCD Cochairs 2013-12-10 Webex"

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:2. Review Previous Meeting Summary [[PCD_Cochairs_2013-12-03_Webex]]
 
:2. Review Previous Meeting Summary [[PCD_Cochairs_2013-12-03_Webex]]
 
:3. Profiles and TF Updates
 
:3. Profiles and TF Updates
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:: Detailed Workitem Ballot and Commitment Survey
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:: Commitment Survey
 
:4. Standards Coordination
 
:4. Standards Coordination
 
:5. IHE International  
 
:5. IHE International  
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: Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo,  
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: Cochairs: John Garguilo, Monroe Pattillo,  
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: Guest: John Rhoads, Paul Schluter, Paul Sherman
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: Guest: Paul Schluter, Paul Sherman
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: Chair: John Garguilo
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: Chair: Monroe
  
 
=== Discussion ===  
 
=== Discussion ===  
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:  
 
:  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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'''Placeholder'''
 
  
 
: Agenda Accepted   
 
: Agenda Accepted   
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| '''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: [[PCD_Cochairs_2013-11-12_Webex]].
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'''placeholder'''
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'''Decisions/Issues:'''  
 
'''Decisions/Issues:'''  
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| '''Agenda Items''' <br>- Chair: McGeath
 
| '''Agenda Items''' <br>- Chair: McGeath
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
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3. Profiles and TF Updates:
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:- ACM is progressing, as are DMC, LS.
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:- Very little response to the invitation to join FDR, DMC, LS efforts.
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4.  Standards Coordination:
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:- Nothing to report.
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5. IHE International, IHE-USA:
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:- ICSA certification will take place at the Connectathon. It will include ICSA specific components.
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6. Connectathon and Showcase:
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:- Nothing to add to prior WG meeting
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7. AAMI Presentation and Demonstration:
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:- AAMI: Title for the PCD presentation: Benefits of IHE PCD Standards-Based Interoperability presented by Monroe Pattillo, co-chair PCD Planning Committee, John Garguilo and Jeff McGeath, co-chairs of the PCD Technical Committee
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:: Add action item for co-chair
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:- Ask when the presentation is due.
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10. Action Items:
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:107. Close as completed: PCD adopted existing IHE major, minor document version numbering and using OIDs listed on Wiki page for integration profiles.
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:109. Close as addressed through meetings and recordings.
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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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 13:04, 3 November 2014

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2013-12-03_Webex
3. Profiles and TF Updates
Commitment Survey
4. Standards Coordination
5. IHE International
6. Connectathon and Showcase
7. AAMI Session and Demonstration
8. Calendar - Excel Patient Care Device
9. Recruiting and Membership
-
- St. Jude, IDCO
10 Action Items (Last reviewed Nov 5)
11. Meeting Dates
- Co-chairs: see below
- TC Dec. 18; PC Dec. 11
- Joint PC & TC for January 8, 15
12. 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: Paul Schluter, Paul Sherman
Chair: Monroe

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: PCD_Cochairs_2013-11-12_Webex.


Decisions/Issues:

Action(s):

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

3. Profiles and TF Updates:

- ACM is progressing, as are DMC, LS.
- Very little response to the invitation to join FDR, DMC, LS efforts.

4. Standards Coordination:

- Nothing to report.

5. IHE International, IHE-USA:

- ICSA certification will take place at the Connectathon. It will include ICSA specific components.

6. Connectathon and Showcase:

- Nothing to add to prior WG meeting

7. AAMI Presentation and Demonstration:

- AAMI: Title for the PCD presentation: Benefits of IHE PCD Standards-Based Interoperability presented by Monroe Pattillo, co-chair PCD Planning Committee, John Garguilo and Jeff McGeath, co-chairs of the PCD Technical Committee
Add action item for co-chair
- Ask when the presentation is due.

10. Action Items:

107. Close as completed: PCD adopted existing IHE major, minor document version numbering and using OIDs listed on Wiki page for integration profiles.
109. Close as addressed through meetings and recordings.

Decisions/Issues:

Action(s):

-


4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meetings will be December 17, 2013 PCD Cochairs 2013-12-17_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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