PCD Cochairs 2014-04-15 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_2014-04-08_Webex]] | :2. Review Previous Meeting Summary [[PCD_Cochairs_2014-04-08_Webex]] | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
: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 PC | :: IHE Webinar Series (due May 14) | ||
:6. Review PC Agenda: [[PCD PC 2014-04-23 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 | :11. Meeting Dates: Define May Meeting Dates | ||
:- TC April | :- TC April 30 | ||
:- PC April 23 | :- PC April 23 | ||
:12. Additional Business | :12. Additional Business | ||
:- CPs - [http://wiki.ihe.net/index.php?title=PCD_CP_grid PCD CP Grid ] | |||
== Attachments / Materials == | == Attachments / Materials == | ||
| Line 31: | Line 31: | ||
=== Participants === | === Participants === | ||
: Cochairs: | : Cochairs: Monroe Pattillo, Greg Staudenmaier, | ||
: | : Technical Project Manager: Paul Sherman, Manny Furst | ||
: Chair: Monroe Patillo | : Chair: Monroe Patillo | ||
: Guest: Paul Schluter | |||
=== Discussion === | === Discussion === | ||
| Line 59: | Line 59: | ||
| align="center" | 2 | | align="center" | 2 | ||
| '''Review Meeting Summaries''' <br>- Chair: | | '''Review Meeting Summaries''' <br>- Chair: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: Meeting notes reviewed: | |||
: Accepted | : Accepted | ||
| Line 74: | Line 75: | ||
: Announcements: | |||
: | : Note: No TC chairs on call, discussion limited. | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
| Line 87: | Line 88: | ||
:7. AAMI Session and Demonstration | :7. AAMI Session and Demonstration | ||
: Discussion of who gets remaining AAMI full registration. | |||
:8. Calendar - Excel [[Patient Care Device]] | :8. Calendar - Excel [[Patient Care Device]] | ||
| Line 92: | Line 94: | ||
:9. Recruiting and Membership | :9. Recruiting and Membership | ||
:10. Tomorrow's | :10. Tomorrow's TC meeting | ||
: - Monroe has two items for the TC call | |||
::o Possible CP from Todd with one OBR/multiple OBXs or vice versa. | |||
::o Paul Schluter - consider that a patient may have multiple issues and may benefit from a 'bundled' alert. | |||
: - Focus on Action item list and F2F summary. | |||
:11 Action Items (Last reviewed | :11 Action Items (Last reviewed April 8) | ||
:12. Additional Business | :12. Additional Business | ||
| Line 130: | Line 136: | ||
[[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
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-04-08_Webex
- 3. Profiles and TF Updates
- 4. Standards Coordination
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- IHE Webinar Series (due May 14)
- 6. Review PC Agenda: PCD PC 2014-04-23 Webex
- 7. Calendar - Excel Patient Care Device
- 9 Recruiting and Membership
- 10 Action Items
- 11. Meeting Dates: Define May Meeting Dates
- - TC April 30
- - PC April 23
- 12. Additional Business
- - CPs - PCD CP Grid
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, Greg Staudenmaier,
- Technical Project Manager: Paul Sherman, Manny Furst
- Chair: Monroe Patillo
- Guest: Paul Schluter
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 IndicatedStatus/Discussion:
- Announcements:
- Note: No TC chairs on call, discussion limited.
- 3. Profiles and TF Updates
- 4. Standards Coordination
- 5. IHE International
- 6. Connectathon and Showcase
- 7. AAMI Session and Demonstration
- Discussion of who gets remaining AAMI full registration.
- 8. Calendar - Excel Patient Care Device
- 9. Recruiting and Membership
- 10. Tomorrow's TC meeting
- - Monroe has two items for the TC call
- o Possible CP from Todd with one OBR/multiple OBXs or vice versa.
- o Paul Schluter - consider that a patient may have multiple issues and may benefit from a 'bundled' alert.
- - Focus on Action item list and F2F summary.
- 11 Action Items (Last reviewed April 8)
- 12. Additional Business
Decisions/Issues:
Action(s):
- -
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be April 22 PCD Cochairs 2014-04-22 Webex
Meeting Dates: Define Next Meeting Dates
- - PC April 23 PCD PC 2014-04-23 Webex
- - TC April 16 PCD TC 2014-04-16 Webex and April 30 PCD TC 2014-04-30 Webex