PCD Cochairs 2014-03-25 Webex: Difference between revisions

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


:1. Review & Approve Agenda
:1. Review & Approve Agenda
Line 22: Line 20:
:- April F2F  April 1-4
:- April F2F  April 1-4
:- Joint PC and TC March 26,  April 9
:- Joint PC and TC March 26,  April 9
:- TC March 19, April 16, April 30
:- TC 0April 16, April 30
:- PC April 23  
:- PC April 23  
:13. Additional Business
:13. Additional Business
Line 36: Line 34:
=== Participants ===
=== Participants ===


'''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
: Chair: John Garguilo
: Guests: , Paul Schluter, John Rhoads


=== Discussion ===  
=== Discussion ===  
Line 67: Line 65:


: Accepted
: Accepted
 
:- Correct MEM DMC and LS
'''Decisions/Issues:'''  
'''Decisions/Issues:'''  


Line 77: Line 75:
| '''Agenda Items''' <br>- As Indicated
| '''Agenda Items''' <br>- As Indicated
| '''Status/Discussion:'''
| '''Status/Discussion:'''
'''Placeholder'''


: Announcements:  
: Announcements:  


:3. Profiles and TF Updates
:3. Profiles and TF Updates
:: Commitment Survey
: - No discussion
 
:4. Standards Coordination
:4. Standards Coordination
 
: - Invite Paul Schluter to discuss at F2F
:5. IHE International  
:5. IHE International  
 
:- IHE Columbia -  Monroe: Next call more detailed and technical, focus on DEC profile and maybe  ACM.
:6. Connectathon and Showcase
:6. April F2F agenda  [[PCD PC&TC 2014 April 1-4 F2F]]
 
:-Draft posted to wiki.  Broken into quarters per day
:7. AAMI Session and Demonstration
:- Changes
 
:: Label change (Lead to Committee)
:: EC – change to Todd
::Tues Q2:
:: Discussion of Integration/Commercial/Certified (Vinny will be there for Mon and part of Tues
:: - Change Certified products to Vinny)
:: Integration – Comments and concerns (Steve Merritt) – subtopic
:: Q3: 
:: -FHIR – move to to under C9 after mem ls
:: -Some discussion of ACM and TJC NPSG60101 – put in agenda for TC and in place of old FHIR location
:: Wednesday
:: -Q2 Standards – will include Continua
:: -11AM HIMSS/Continua – Paul Schluter
:: -11:45 – add Ken F
:: Thursday
:: - Move 8:40, profile rev to Doc source control, Q4
::Q4 – Source control, add Proposed system (John R)
:: Friday
:: - Move adjournment to Q2, adjust lunch time
:7. AAMI Demonstration
:- No discussion
: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
 
:11 Review Joint PC/TC Agenda:  [[PCD PC&TC 2014-03-26 Webex]]
:10.  Tomorrow's Joint PC/TC meeting
 
:11 Action Items (Last reviewed Jan 14) Follow-up dates on all is March 4.
 
:12. Additional Business


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 138: Line 146:


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2014]]

Latest revision as of 15:05, 3 November 2014

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2014-03-18_Webex
3. Profiles and TF Updates
4. Standards Coordination
5. IHE International
- IHE Columbia -
6. April F2F agenda PCD PC&TC 2014 April 1-4 F2F
7. AAMI Demonstration
8. Calendar - Excel Patient Care Device
- Mary Junger's Deadlines and Work Estimate
9. Recruiting and Membership
10 Action Items
11 Review Joint PC/TC Agenda: PCD PC&TC 2014-03-26 Webex
12. Meeting Dates: Define Next Meeting Dates
- Co-chairs: March 25, April 8
- April F2F April 1-4
- Joint PC and TC March 26, April 9
- TC 0April 16, April 30
- PC April 23
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, Jeff McGeath, Monroe Pattillo
Technical Project Manager: Paul Sherman, Manny Furst
Chair: John Garguilo
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: PCD_Cochairs_2014-03-04_Webex.
Accepted
- Correct MEM DMC and LS

Decisions/Issues:

Action(s):

- No new Action Items
3 Agenda Items
- As Indicated 		Status/Discussion:
Announcements:
3. Profiles and TF Updates
- No discussion
4. Standards Coordination
- Invite Paul Schluter to discuss at F2F
5. IHE International
- IHE Columbia - Monroe: Next call more detailed and technical, focus on DEC profile and maybe ACM.
6. April F2F agenda PCD PC&TC 2014 April 1-4 F2F
-Draft posted to wiki. Broken into quarters per day
- Changes
Label change (Lead to Committee)
EC – change to Todd
Tues Q2:
Discussion of Integration/Commercial/Certified (Vinny will be there for Mon and part of Tues
- Change Certified products to Vinny)
Integration – Comments and concerns (Steve Merritt) – subtopic
Q3:
-FHIR – move to to under C9 after mem ls
-Some discussion of ACM and TJC NPSG60101 – put in agenda for TC and in place of old FHIR location
Wednesday
-Q2 Standards – will include Continua
-11AM HIMSS/Continua – Paul Schluter
-11:45 – add Ken F
Thursday
- Move 8:40, profile rev to Doc source control, Q4
Q4 – Source control, add Proposed system (John R)
Friday
- Move adjournment to Q2, adjust lunch time
7. AAMI Demonstration
- No discussion
8. Calendar - Excel Patient Care Device
- Mary Junger's Deadlines and Work Estimate
9. Recruiting and Membership
10 Action Items
11 Review Joint PC/TC Agenda: PCD PC&TC 2014-03-26 Webex

Decisions/Issues:

Action(s):

-


4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be April 8 PCD Cochairs 2014-04-08 Webex

Meeting Dates: Define Next Meeting Dates

- Co-chairs: April 15 PCD Cochairs 2014-04-15 Webex
- F2F Apr 1-4 PCD PC&TC 2014 April 1-4 F2F
- PC & TC March 26 PCD PC&TC 2014-03-26 Webex
- TC April 16 PCD TC 2014-04-16 Webex


PCD Home

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