Difference between revisions of "PCD Cochairs 2014-03-04 Webex"

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== Proposed Agenda ==  
 
== Proposed Agenda ==  
−
 
−
'''Placeholder'''
 
  
 
: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  
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: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)
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:10 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4.
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:11 Review PC Agenda:   [[PCD PC 2014-03-12 Webex]]
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:11 Review TC Agenda: [[PCD TC 2014-03-05 Webex]]
 
 
:12. Meeting Dates: Define Next Meeting Dates
 
:12. Meeting Dates: Define Next Meeting Dates
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:- Co-chairs: February 11 and 18
+
:- Co-chairs: March 11 and 18
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:- Joint PC and TC February 5
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:- Joint PC and TC March 26
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:- TC February 19
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:- PC March 12
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:- PC February 12
+
:- TC March 19
 
:13. Additional Business
 
:13. Additional Business
  
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=== Participants ===
 
=== Participants ===
  
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'''Placeholder'''
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: Cochairs: John Garguilo, Monroe Pattillo, Greg Staudenmaier
−
 
+
: Guest: John Rhoads
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: Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo, Greg Staudenmaier,
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: Technical Project Manager: Paul Sherman, Manny Furst
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: Technicasl 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
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| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
−
: Announcement: ACM certification of the pumps: all that registered passed.
 
  
−
:3. Profiles and TF Updates
+
3. Profiles and TF Updates:
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:: Commitment Survey
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:- ACM is progressing, with attention to events this week.
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:: 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
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:- 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
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:: 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
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11.  PC&TC agenda review
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:- Solicit Feedback for Connectathon
+
:- Agenda acceptable
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:- Solicit Feedback on Test Tools
 
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:- 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:  
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:- 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):'''
 
−
 
−
 
  
  
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Meeting Dates: Define Next Meeting Dates
 
Meeting Dates: Define Next Meeting Dates
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:- Co-chairs: March 11 and 18
+
:- Co-chairs: March 11, 18 and 25
−
:- PC & TC March 5
+
:- PC & TC March 5 and 26 [[PCD PC&TC 2014-03-05 Webex]] and [[PCD PC&TC 2014-03-26 Webex]]
−
:- PC March 12
+
:- PC March 12 [[PCD PC 2014-03-12 Webex]]
−
:- TC March 19
+
:- TC March 19 [[PCD TC 2014-03-19 Webex]]
  
  
 
[[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 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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