PCD Cochairs 2014-02-18 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''Placeholder'''


:1. Review & Approve Agenda
:1. Review & Approve Cochair Agenda
:- Review and approve TC agenda  [[PCD TC 2014-02-19 Webex]]
:2. Review Previous Meeting Summary [[PCD_Cochairs_2014-02-11_Webex]]
:2. Review Previous Meeting Summary [[PCD_Cochairs_2014-02-11_Webex]]
:3. Profiles and TF Updates
:3. Profiles and TF Updates
::  Commitment Survey
:4. Standards Coordination
:4. Standards Coordination
:5. IHE International  
:5. IHE International  
Line 13: Line 12:
:7. AAMI Session and Demonstration
:7. AAMI Session and Demonstration
:8. Calendar - Excel [[Patient Care Device]]
:8. Calendar - Excel [[Patient Care Device]]
:: Mary Junger's Deadlines and Work Estimate
::: Public Comment Pub Request (2, not 4?) due 6/14, Comment Closes 7/30
::: TI Pub Request: need to define; RE-Pub Request: need to define
::: WP Pub Request: need to define
::: Repub TF: Yes and Date
:9. Recruiting and Membership
:9. Recruiting and Membership
:-
:10 Action Items (Last reviewed Jan 14, through item 111)  Follow-up dates on all is March 4.
:- St. Jude, IDCO
:10 Action Items  
:11. Meeting Dates: Define Next Meeting Dates
:11. Meeting Dates: Define Next Meeting Dates
:- Co-chairs: __
:- Co-chairs: March 4
:- TC February 5 and February 19
:- TC February 19 and March 5
:- PC February 12
:- PC March 12
:- Face to Face April 1-4
:12. Additional Business
:12. Additional Business
:-
:-
Line 39: Line 32:
=== Participants ===
=== Participants ===


 
: Cochairs: John Garguilo, Monroe Pattillo, Greg Staudenmaier
: Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo,  
: PCD Program Manager:  Manny Furst, Paul Sherman
: Guest: John Rhoads, Paul Schluter, Paul Sherman
: Guest: John Rhoads, Paul Schluter,  
: Chair: John Garguilo
: Chair:   John Garguilo


=== Discussion ===  
=== Discussion ===  
Line 57: Line 50:
:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
'''Placeholder'''


: Agenda Accepted   
: Agenda Accepted   
Line 69: Line 60:
| '''Review Meeting Summaries''' <br>- Chair:  
| '''Review Meeting Summaries''' <br>- Chair:  
| '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2014-02-11_Webex]].
| '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2014-02-11_Webex]].
'''placeholder'''
:- Accepted
:- Question – Mary Jungers deadlines – all satisfactory?  Monroe owes her calendar updates


'''Decisions/Issues:'''  
'''Decisions/Issues:'''  
Line 80: Line 72:
| '''Agenda Items''' <br>- As Indicated
| '''Agenda Items''' <br>- As Indicated
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:3. Profiles and TF Updates – Not reviewed
:4. Standards Coordination
:: Email from Todd summarizing international work.
:5. IHE International
:6. Connectathon and Showcase
:: LS question:  Recommended mechanism to track patient wrist band? 
:7. AAMI Session and Demonstration – Not reviewed
:8. Calendar - Excel [[Patient Care Device]] – Not reviewed
:9. Recruiting and Membership – Not reviewed
:10 Action Items (Last reviewed Jan 14, through item 111)  Follow-up dates on all is March 4.
: – Not reviewed
:11. Meeting Dates: Define Next Meeting Dates
:- Co-chairs: February 25 and March 4
:- TC February 19
:- Joint PC and TC March 5
:- PC March 12
:- Face to Face April 1-4
:12. Additional Business
:-  Review of call format and F2F process.
:-  John R: PCIM still meeting and moving ahead, Manny will email Cerner for update on tomorrow's TC call.
:- John G related discussion with European group regarding units of measure.


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 104: Line 118:
== Next Meeting ==
== Next Meeting ==


''The next meetings will be February 25, 2014 [[PCD Cochairs 2014-02-25 Webex]]
''The next meetings will be March 4, 2014 [[PCD Cochairs 2014-03-04 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 2014]]

Latest revision as of 15:02, 3 November 2014

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Cochair Agenda
- Review and approve TC agenda PCD TC 2014-02-19 Webex
2. Review Previous Meeting Summary PCD_Cochairs_2014-02-11_Webex
3. Profiles and TF Updates
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
10 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4.
11. Meeting Dates: Define Next Meeting Dates
- Co-chairs: March 4
- TC February 19 and March 5
- PC March 12
- Face to Face April 1-4
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, Greg Staudenmaier
PCD Program Manager: Manny Furst, Paul Sherman
Guest: John Rhoads, Paul Schluter,
Chair: John Garguilo

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_2014-02-11_Webex.
- Accepted
- Question – Mary Jungers deadlines – all satisfactory? Monroe owes her calendar updates

Decisions/Issues:

Action(s):

- No new Action Items
3 Agenda Items
- As Indicated 		Status/Discussion:
3. Profiles and TF Updates – Not reviewed
4. Standards Coordination
Email from Todd summarizing international work.
5. IHE International
6. Connectathon and Showcase
LS question: Recommended mechanism to track patient wrist band?
7. AAMI Session and Demonstration – Not reviewed
8. Calendar - Excel Patient Care Device – Not reviewed
9. Recruiting and Membership – Not reviewed
10 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4.
– Not reviewed
11. Meeting Dates: Define Next Meeting Dates
- Co-chairs: February 25 and March 4
- TC February 19
- Joint PC and TC March 5
- PC March 12
- Face to Face April 1-4
12. Additional Business
- Review of call format and F2F process.
- John R: PCIM still meeting and moving ahead, Manny will email Cerner for update on tomorrow's TC call.
- John G related discussion with European group regarding units of measure.

Decisions/Issues:

Action(s):

-


4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meetings will be March 4, 2014 PCD Cochairs 2014-03-04 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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