PCD Cochairs 2014-04-29 Webex: Difference between revisions
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PaulSherman (talk | contribs) Created page with "Duration: 60 Minutes == Proposed Agenda == '''Placeholder''' :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs_2014-04-22_Webex :3. Profiles a..." |
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:2. Review Previous Meeting Summary [[PCD_Cochairs_2014-04-22_Webex]] | :2. Review Previous Meeting Summary [[PCD_Cochairs_2014-04-22_Webex]] | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:: | :: Ballot update | ||
:4. Standards Coordination | :4. Standards Coordination | ||
:5. IHE International | :5. IHE International | ||
:: IHE Columbia - WebEx meetings, consulting trips to Columbia | :: IHE Columbia - WebEx meetings, consulting trips to Columbia | ||
:6. Review | :6. Review TC Agenda: [[PCD TC 2014-04-30 Webex]] | ||
:7. Calendar - Excel [[Patient Care Device]] | :7. Calendar - Excel [[Patient Care Device]] | ||
:9 Recruiting and Membership | :9 Recruiting and Membership | ||
:10 Action Items | :10 Action Items | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- TC April 30 | :- TC April 30, May 7, 14, 21 | ||
:- PC May | :- PC May 28 | ||
:12. Additional Business | :12. Additional Business | ||
| Line 31: | Line 31: | ||
=== Participants === | === Participants === | ||
: Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo, Greg Staudenmaier, | : Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo, Greg Staudenmaier, | ||
: | : Technical Project Manager: Paul Sherman, Manny Furst | ||
: Chair: | : Chair: Greg Staudenmaier/Jeff McGeath | ||
: Guest: Paul Schluter, John Rhoads | |||
=== Discussion === | === Discussion === | ||
| Line 72: | Line 72: | ||
| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: Announcements: | : Announcements: | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
: - Ballot update | |||
::o For TC meeting- remind attendees to vote (to enable future vote eligibility) | |||
::o How do we manage the comments from the ballots? If just increasing detail, just add it in. For substantial change; if with Aye vote, they've accepted it as is. For nay vote, may be worth discussing for change. CP101 nay vote – debate on patient name, legacy devices and EUI64. Discussion of ballot and comment procedure. Extensive discussion of EUI-64 CP | |||
:4. Standards Coordination | :4. Standards Coordination (Paul Schluter) | ||
: - Provided update on Continua meeting, good meeting today; resolved some issues. | |||
: - Finished discussion on vent terms. | |||
:5. IHE International | :5. IHE International | ||
: - IHE Columbia - WebEx meetings, consulting trips to Columbia | |||
:: Met today, Columbia to work on preparation internally. Will resume teleconferences when ready to do so. | |||
:6. | :6. Review TC Agenda: [[PCD TC 2014-04-30 Webex]] | ||
:7. | :7. Calendar - Excel [[Patient Care Device]] | ||
:8 | :8 Recruiting and Membership | ||
: - Jeff has recruited for ACM (Epic) | |||
:9 | :9 Action Items – not reviewed | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| Line 121: | Line 121: | ||
== Next Meeting == | == Next Meeting == | ||
''The next meeting will be | ''The next meeting will be May 6 [[PCD Cochairs 2014-05-06 Webex]] | ||
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
:- | :- PC May 28 [[PCD PC 2014-05-28 Webex]] | ||
:- | :- TC May 7 [[PCD TC 2014-05-07 Webex]], May 14 [[PCD TC 2014-05-14 Webex]] and May 21 [[PCD TC 2014-05-21 Webex]] | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2014]] | ||
Latest revision as of 15:07, 3 November 2014
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-04-22_Webex
- 3. Profiles and TF Updates
- Ballot update
- 4. Standards Coordination
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review TC Agenda: PCD TC 2014-04-30 Webex
- 7. Calendar - Excel Patient Care Device
- 9 Recruiting and Membership
- 10 Action Items
- 11. Meeting Dates: Define Next Meeting Dates
- - TC April 30, May 7, 14, 21
- - PC May 28
- 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, Jeff McGeath, Monroe Pattillo, Greg Staudenmaier,
- Technical Project Manager: Paul Sherman, Manny Furst
- Chair: Greg Staudenmaier/Jeff McGeath
- Guest: 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
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion: - Announcements:
- 3. Profiles and TF Updates
- - Ballot update
- o For TC meeting- remind attendees to vote (to enable future vote eligibility)
- o How do we manage the comments from the ballots? If just increasing detail, just add it in. For substantial change; if with Aye vote, they've accepted it as is. For nay vote, may be worth discussing for change. CP101 nay vote – debate on patient name, legacy devices and EUI64. Discussion of ballot and comment procedure. Extensive discussion of EUI-64 CP
- 4. Standards Coordination (Paul Schluter)
- - Provided update on Continua meeting, good meeting today; resolved some issues.
- - Finished discussion on vent terms.
- 5. IHE International
- - IHE Columbia - WebEx meetings, consulting trips to Columbia
- Met today, Columbia to work on preparation internally. Will resume teleconferences when ready to do so.
- 6. Review TC Agenda: PCD TC 2014-04-30 Webex
- 7. Calendar - Excel Patient Care Device
- 8 Recruiting and Membership
- - Jeff has recruited for ACM (Epic)
- 9 Action Items – not reviewed
Decisions/Issues:Action(s):
- -
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be May 6 PCD Cochairs 2014-05-06 Webex
Meeting Dates: Define Next Meeting Dates
- - PC May 28 PCD PC 2014-05-28 Webex
- - TC May 7 PCD TC 2014-05-07 Webex, May 14 PCD TC 2014-05-14 Webex and May 21 PCD TC 2014-05-21 Webex