PCD Cochairs 2014-03-04 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  


:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review Previous Meeting Summary [[PCD_Cochairs_2014-01-21_Webex]]
:2. Review Previous Meeting Summary: [[PCD Cochairs 2014-02-18 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 14: Line 12:
: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  
:9. Recruiting and Membership  
 
:10 Action Items (Last reviewed Jan 14)
:10 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4.
:11 Review PC Agenda:   [[PCD PC 2014-03-12 Webex]]
:11 Review TC Agenda: [[PCD TC 2014-03-05 Webex]]
:12. Meeting Dates: Define Next Meeting Dates
:12. Meeting Dates: Define Next Meeting Dates
:- Co-chairs: February 11 and 18
:- Co-chairs: March 11 and 18
:- Joint PC and TC February 5
:- Joint PC and TC March 26
:- TC February 19
:- PC March 12
:- PC February 12
:- TC March 19
:13. Additional Business
:13. Additional Business


Line 36: Line 32:
=== Participants ===
=== Participants ===


 
: Cochairs: John Garguilo, Monroe Pattillo, Greg Staudenmaier
: Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo, Greg Staudenmaier,
: Guest: John Rhoads
: Technicasl Project Manager: Paul Sherman, Manny Furst
: Technical Project Manager: Paul Sherman, Manny Furst
: Chair: Monroe Patillo
: Chair: Monroe Patillo


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| align="center" | 2
| align="center" | 2
| '''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_2014-02-18_Webex]].


: Accepted
: Accepted
Line 77: Line 73:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


: Announcement: ACM certification of the pumps: all that registered passed.


:3. Profiles and TF Updates
3. Profiles and TF Updates:
:: Commitment Survey
:- ACM is progressing, with attention to events this week.
:: Monroe suggested that the CP process be described for the benefit of members.
 
4.  Standards Coordination:
:- Nothing to report.


:4. Standards Coordination
5. IHE International, IHE-USA:
:- Elliot presented IHE at the Showcase theater.
:- Alex (on Monday) indicated a desire to have more small companies participate in the Connectathon and Showcase. Monroe noted the expense may be an issue.


:5. IHE International
6. F2F Agenda
:- Framework on wiki page, will be filling out this week
:- Will mention agenda during PC and TC meeting March 5


:6. Connectathon and Showcase
7. AAMI Presentation and Demonstration:
:- Monroe will provide the network.  


:7. AAMI Session and Demonstration
8. Calendar
:- AAMI: Monroe provided the presentation title to AAMI.
:- Monroe will communicate with Mary Junger.


:8. Calendar - Excel [[Patient Care Device]]
9. Recruiting and Membership
:: Mary Junger's Deadlines and Work Estimate
:- Monroe spoke with nurse call vendors and anticipates participation next year.
:::Monroe will respond to Mary.
:- Monroe anticipates one or more additional LS vendors.
:- Manny noted that Voalte indicated an interest and John Zaleski said Nuvon will return.


:9. Recruiting and Membership
10. Action Items
:: Tthe recruiting luncheon at the Connectathon did not include an interest in PCD.  
:-  91. Move to March 11.
:- 106. WPs: PCD was included in two Showcase theater presentations. Move to March 11.
:- 108. Integration Statements: No change.
:- 110. IHE net page: no change
:- 111. Change to John Garguilo, Jeff McGeath and Monroe. Presentation is due April 15. Change date to March 18.  


:10.  Tomorrow's Joint PC/TC meeting
11.  PC&TC agenda review
:- Solicit Feedback for Connectathon
:- Agenda acceptable
:- 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.
12.  Meetings:  
:- 111. Monroe noted that the AAMI presentation will promote PCD.
:- March 12 PC, March 19 TC, March 26 Joint before F2F


:12. Additional Business
13. Additional Business


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




Line 135: Line 124:
== Next Meeting ==
== Next Meeting ==


''The next meetings will be February 11, 2014 [[PCD Cochairs 2014-02-11 Webex]]
''The next meeting will be March 11, 2014 [[PCD Cochairs 2014-03-11 Webex]]


Meeting Dates: Define Next Meeting Dates
Meeting Dates: Define Next Meeting Dates
:- Co-chairs: February 11 and 18
:- Co-chairs: March 11, 18 and 25
:- TC February 5 and February 19
:- PC & TC March 5 and 26 [[PCD PC&TC 2014-03-05 Webex]] and [[PCD PC&TC 2014-03-26 Webex]]
:- PC February 12
:- PC March 12 [[PCD PC 2014-03-12 Webex]]
:- TC March 19 [[PCD TC 2014-03-19 Webex]]


''<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''


[[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 Agenda
2. Review Previous Meeting Summary: PCD Cochairs 2014-02-18 Webex
3. Profiles and TF Updates
4. Standards Coordination
5. IHE International
6. April F2F agenda
7. AAMI Session and Demonstration
8. Calendar - Excel Patient Care Device
Mary Junger's Deadlines and Work Estimate
9. Recruiting and Membership
10 Action Items (Last reviewed Jan 14)
11 Review PC Agenda: PCD PC 2014-03-12 Webex
12. Meeting Dates: Define Next Meeting Dates
- Co-chairs: March 11 and 18
- Joint PC and TC March 26
- PC March 12
- TC March 19
13. 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
Guest: John Rhoads
Technical 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_2014-02-18_Webex.
Accepted

Decisions/Issues:

Action(s):

- No new Action Items
3 Agenda Items
- As Indicated 		Status/Discussion:


3. Profiles and TF Updates:

- ACM is progressing, with attention to events this week.

4. Standards Coordination:

- Nothing to report.

5. IHE International, IHE-USA:

- Elliot presented IHE at the Showcase theater.
- Alex (on Monday) indicated a desire to have more small companies participate in the Connectathon and Showcase. Monroe noted the expense may be an issue.

6. F2F Agenda

- Framework on wiki page, will be filling out this week
- Will mention agenda during PC and TC meeting March 5

7. AAMI Presentation and Demonstration:

- Monroe will provide the network.

8. Calendar

- Monroe will communicate with Mary Junger.

9. Recruiting and Membership

- Monroe spoke with nurse call vendors and anticipates participation next year.
- Monroe anticipates one or more additional LS vendors.
- Manny noted that Voalte indicated an interest and John Zaleski said Nuvon will return.

10. Action Items

- 91. Move to March 11.
- 106. WPs: PCD was included in two Showcase theater presentations. Move to March 11.
- 108. Integration Statements: No change.
- 110. IHE net page: no change
- 111. Change to John Garguilo, Jeff McGeath and Monroe. Presentation is due April 15. Change date to March 18.

11. PC&TC agenda review

- Agenda acceptable

12. Meetings:

- March 12 PC, March 19 TC, March 26 Joint before F2F

13. Additional Business

Decisions/Issues:

Action(s):

-


Next Meeting

The next meeting will be March 11, 2014 PCD Cochairs 2014-03-11 Webex

Meeting Dates: Define Next Meeting Dates

- Co-chairs: March 11, 18 and 25
- PC & TC March 5 and 26 PCD PC&TC 2014-03-05 Webex and PCD PC&TC 2014-03-26 Webex
- PC March 12 PCD PC 2014-03-12 Webex
- TC March 19 PCD TC 2014-03-19 Webex


PCD Home

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