PCD Cochairs 2014-02-04 Webex: Difference between revisions
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PaulSherman (talk | contribs) Created page with "Duration: 60 Minutes == Proposed Agenda == '''Placeholder''' :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs_2014-01-21_Webex :3. Profiles an..." |
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== Proposed Agenda == | == Proposed Agenda == | ||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
| Line 14: | Line 14: | ||
:8. Calendar - Excel [[Patient Care Device]] | :8. Calendar - Excel [[Patient Care Device]] | ||
:: Mary Junger's Deadlines and Work Estimate | :: Mary Junger's Deadlines and Work Estimate | ||
::: | ::: | ||
:9. Recruiting and Membership | |||
:10 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4. | |||
:9. Recruiting and Membership | :11 Review PC and TC Agenda: [[PCD TC&TC 2014-02-05 Webex]] | ||
:10 Action Items (Last reviewed | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- Co-chairs: | :- Co-chairs: February 11 and 18 | ||
:- TC February 5 | :- Joint PC and TC February 5 | ||
:- TC February 19 | |||
:- PC February 12 | :- PC February 12 | ||
:12. Additional Business | :12. Additional Business | ||
== Attachments / Materials == | == Attachments / Materials == | ||
| Line 40: | Line 37: | ||
: Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo, | : Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo, Greg Staudenmaier, | ||
: | : Technicasl Project Manager: Paul Sherman, Manny Furst | ||
: Chair: | : Chair: Monroe Patillo | ||
=== Discussion === | === Discussion === | ||
| Line 57: | Line 54: | ||
: | : | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
: Agenda Accepted | : Agenda Accepted | ||
| Line 69: | Line 64: | ||
| '''Review Meeting Summaries''' <br>- Chair: | | '''Review Meeting Summaries''' <br>- Chair: | ||
| '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2013-11-12_Webex]]. | | '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2013-11-12_Webex]]. | ||
: Accepted | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| Line 80: | Line 76: | ||
| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: Announcement: ACM certification of the pumps: all that registered passed. | |||
:3. Profiles and TF Updates | |||
:: Commitment Survey | |||
:: Monroe suggested that the CP process be described for the benefit of members. | |||
:4. Standards Coordination | |||
:5. IHE International | |||
:6. Connectathon and Showcase | |||
:7. AAMI Session and Demonstration | |||
:- AAMI: Monroe provided the presentation title to AAMI. | |||
:8. Calendar - Excel [[Patient Care Device]] | |||
:: Mary Junger's Deadlines and Work Estimate | |||
:::Monroe will respond to Mary. | |||
:9. Recruiting and Membership | |||
:: Tthe recruiting luncheon at the Connectathon did not include an interest in PCD. | |||
:10. Tomorrow's Joint PC/TC meeting | |||
:- Solicit Feedback for Connectathon | |||
:- Solicit Feedback on Test Tools | |||
:- Indicate the Desire to Include in the Implementation Guide and Test Non-TF Requirements (e.g., multiplicity, interruption) | |||
:- Review CP Process | |||
:- Showcase: Call attention to the process, the TPCs. | |||
:- Add F2F Agenda Development | |||
:11 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4. | |||
:- 111. Monroe noted that the AAMI presentation will promote PCD. | |||
:12. Additional Business | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| Line 105: | Line 136: | ||
''The next meetings will be February 11, 2014 [[PCD Cochairs 2014-02-11 Webex]] | ''The next meetings will be February 11, 2014 [[PCD Cochairs 2014-02-11 Webex]] | ||
Meeting Dates: Define Next Meeting Dates | |||
:- Co-chairs: February 11 and 18 | |||
:- TC February 5 and February 19 | |||
:- PC February 12 | |||
''<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 2014]] | ||
Latest revision as of 15:01, 3 November 2014
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-01-21_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
- Mary Junger's Deadlines and Work Estimate
- Mary Junger's Deadlines and Work Estimate
- 9. Recruiting and Membership
- 10 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4.
- 11 Review PC and TC Agenda: PCD TC&TC 2014-02-05 Webex
- 11. Meeting Dates: Define Next Meeting Dates
- - Co-chairs: February 11 and 18
- - Joint PC and TC February 5
- - TC February 19
- - PC February 12
- 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, Jeff McGeath, Monroe Pattillo, Greg Staudenmaier,
- Technicasl Project Manager: Paul Sherman, Manny Furst
- Chair: Monroe Patillo
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair:Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2013-11-12_Webex. - Accepted
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion: - Announcement: ACM certification of the pumps: all that registered passed.
- 3. Profiles and TF Updates
- Commitment Survey
- Monroe suggested that the CP process be described for the benefit of members.
- 4. Standards Coordination
- 5. IHE International
- 6. Connectathon and Showcase
- 7. AAMI Session and Demonstration
- - AAMI: Monroe provided the presentation title to AAMI.
- 8. Calendar - Excel Patient Care Device
- Mary Junger's Deadlines and Work Estimate
- Monroe will respond to Mary.
- Mary Junger's Deadlines and Work Estimate
- 9. Recruiting and Membership
- Tthe recruiting luncheon at the Connectathon did not include an interest in PCD.
- 10. Tomorrow's Joint PC/TC meeting
- - Solicit Feedback for Connectathon
- - Solicit Feedback on Test Tools
- - Indicate the Desire to Include in the Implementation Guide and Test Non-TF Requirements (e.g., multiplicity, interruption)
- - Review CP Process
- - Showcase: Call attention to the process, the TPCs.
- - Add F2F Agenda Development
- 11 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4.
- - 111. Monroe noted that the AAMI presentation will promote PCD.
- 12. Additional Business
Decisions/Issues:
Action(s):
- -
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meetings will be February 11, 2014 PCD Cochairs 2014-02-11 Webex
Meeting Dates: Define Next Meeting Dates
- - Co-chairs: February 11 and 18
- - TC February 5 and February 19
- - PC February 12
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">