Difference between revisions of "PCD Cochairs 2014-03-11 Webex"

Latest revision as of 15:03, 3 November 2014

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-03-04_Webex

3. Profiles and TF Updates

4. Standards Coordination

5. IHE International

6. April F2F agenda - PCD PC&TC 2014 April 1-4 F2F

Schedule

Participation

Tours: HIMSS Innovation Center and Global Center for Health Innovation

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

11 Review PC Agenda: PCD PC 2014-03-12 Webex

12. Meeting Dates: Define Next Meeting Dates

- Co-chairs: March 11, 18 and 25

- 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

Placeholder

Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo,

Technical Project Manager: Paul Sherman, Manny Furst

Chair: Monroe Patillo

Guests: Paul Schluter, John Rhoads

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: Accepted Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: Placeholder Announcements: 3. Profiles and TF Updates - Monroe - Working on 11073-10201, John G provided document describing how items appear, making updating better. Should have MEM LS out for PCD review this Friday, and DMC next friday 4. Standards Coordination - HL7 meeting in September, will have FHIR meeting there as awell 5. IHE International - John G: met with Vladimir and Antonio re: IHE Columbia. Could use a Tuesday call to orient them on IHE and Rosetta. Manny; should be able to set up a meeting in April, he will follow up on that. 6. April F2F agenda - PCD PC&TC 2014 April 1-4 F2F - Schedule PC should be able to draft, then pass on to TC for additional info. Discussion of spreadsheet or Google doc for updating. Monroe and Greg will start on the agenda. - Tour: HIMSS Innovation Center and Global Center for Health Innovation Scheduled for 4PM Wednesday. 7. AAMI Session and Demonstration 8. Calendar - Excel Patient Care Device Mary Junger's Deadlines and Work Estimate 9. Recruiting and Membership - Encourage new members to join IHE - Boston Scientific members, John will provide contact info to add them, probably in IDCO. - Discussion of Intellectual Property issues. Add to weekly Webex calendar? 10 Action Items - 91 - Move to Face to Face, Manny will ping Todd - 106 – Next opportunity at AAMI. Change title to Promoting PCD. Intended to encourage WP development. Jeff – trying to encourage IHE PCD in articles. Change date to April f2f - 108 – Nothing new - 110 - Nothing new - 111 – Draft ready by March 5, Date OK 11 Review PC Agenda: PCD PC 2014-03-12 Webex - Add VA time workshop to agenda Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be March 18, 2014 PCD Cochairs 2014-03-18 Webex

Meeting Dates: Define Next Meeting Dates

- Co-chairs: March 18

- PC & TC March 26 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

- F2F Apr 1-4 April F2F agenda - PCD PC&TC 2014 April 1-4 F2F

PCD Home

@@ Line 8: / Line 8: @@
 :2. Review Previous Meeting Summary [[PCD_Cochairs_2014-03-04_Webex]]
 :3. Profiles and TF Updates
-::  Commitment Survey
 :4. Standards Coordination
 :5. IHE International
-:6. April F2F agenda
+:6. April F2F agenda -  [[PCD PC&TC 2014 April 1-4 F2F]]
 :: Schedule
 :: Participation
@@ Line 19: / Line 18: @@
 :: 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.
+:10 Action Items
-:11 Review TC Agenda:  [[PCD TC 2014-03-05 Webex]]
+:11 Review PC Agenda:  [[PCD PC 2014-03-12 Webex]]
 :12. Meeting Dates: Define Next Meeting Dates
-:- Co-chairs: February 11 and 18
+:- Co-chairs: March 11, 18 and 25
-:- 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
@@ Line 40: / Line 39: @@
 '''Placeholder'''
-: Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo, Greg Staudenmaier,
+: Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo,
-: Technicasl Project Manager: Paul Sherman, Manny Furst
+: Technical Project Manager: Paul Sherman, Manny Furst
 : Chair: Monroe Patillo
+: Guests:  Paul Schluter, John Rhoads
 === Discussion ===
@@ Line 66: / Line 66: @@
 | align="center" | 2
 | '''Review Meeting Summaries''' <br>- Chair:
-| '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2014-02-19_Webex]].
+| '''Status/Discussion:''' Meeting notes reviewed:
 : Accepted
@@ Line 86: / Line 85: @@
 :3. Profiles and TF Updates
-:: Commitment Survey
+:- Monroe -  Working on 11073-10201, John G provided document describing how items appear, making updating better.  Should have MEM LS out for PCD review this Friday, and DMC next friday
 :4. Standards Coordination
+:- HL7 meeting in September, will have FHIR meeting there as awell
 :5. IHE International
+:- John G:  met with Vladimir and Antonio re: IHE Columbia.  Could use a Tuesday call to orient them on IHE and Rosetta.   Manny; should be able to set up a meeting in April, he will follow up on that.
-:6. Connectathon and Showcase
+:6. April F2F agenda -  [[PCD PC&TC 2014 April 1-4 F2F]]
+:- Schedule
+:: PC should be able to draft, then pass on to TC for additional info.  Discussion of spreadsheet or Google doc for updating.  Monroe and Greg will start on the agenda.
+:- Tour: HIMSS Innovation Center and Global Center for Health Innovation
+:: Scheduled for 4PM Wednesday.
 :7. AAMI Session and Demonstration
@@ Line 100: / Line 105: @@
 :9. Recruiting and Membership
+:- Encourage new members to join IHE
+:- Boston Scientific members, John will provide contact info to add them, probably in IDCO.
+:- Discussion of Intellectual Property issues.  Add to weekly Webex calendar?
-:10.  Tomorrow's Joint PC/TC meeting
+:10 Action Items
+:- 91  - Move to Face to Face, Manny will ping Todd
-:11 Action Items (Last reviewed Jan 14)  Follow-up dates on all is March 4.
+:- 106 – Next opportunity at AAMI.  Change title to Promoting PCD.   Intended to encourage WP development.  Jeff – trying to encourage IHE PCD in articles.  Change date to April f2f
+:- 108 – Nothing new
+:- 110 - Nothing new
+:- 111 – Draft ready by March 5, Date OK
-:12. Additional Business
+:11 Review PC Agenda:  [[PCD PC 2014-03-12 Webex]]
+:- Add VA time workshop to agenda
 '''Decisions/Issues:'''
@@ Line 130: / Line 142: @@
 == Next Meeting ==
-''The next meeting will be March 18, 2014 [[PCD Cochairs 2014-03-11 Webex]]
+''The next meeting will be March 18, 2014 [[PCD Cochairs 2014-03-18 Webex]]
 Meeting Dates: Define Next Meeting Dates
 :- Co-chairs: March 18
-:- PC & TC March 5
+:- PC & TC March 26   [[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]]
-:- F2F Apr 1-4
+:- F2F Apr 1-4  April F2F agenda -  [[PCD PC&TC 2014 April 1-4 F2F]]
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2014]]