Difference between revisions of "PCD Cochairs 2014-05-20 Webex"
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== Proposed Agenda == | == Proposed Agenda == | ||
− | |||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
Line 35: | Line 34: | ||
=== Participants === | === Participants === | ||
− | + | : Cochairs: John Garguilo, Monroe Pattillo, Greg Staudenmaier, | |
− | + | : Technical Project Managers: Paul Sherman, Manny Furst | |
− | : Cochairs: John Garguilo | + | : Chair: John Garguilo |
− | : Technical Project | + | : Guests: Paul Schluter, John Rhoads |
− | : Chair: | ||
=== Discussion === | === Discussion === | ||
Line 55: | Line 53: | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
+ | : Add note to ask Ioana to prepare a request to go to PC and TC for POI TF. | ||
: Agenda Accepted | : Agenda Accepted | ||
Line 65: | Line 64: | ||
| '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2014-03-04_Webex]]. | | '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2014-03-04_Webex]]. | ||
+ | : Discussion of Alex's intent for presentations at IHE Showcase and HIMSS sessions. Need to confirm intent with Alex. | ||
: Accepted | : Accepted | ||
Line 77: | Line 77: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
+ | : Announcements: | ||
+ | |||
+ | :3. Profiles and TF Updates | ||
+ | :- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments | ||
+ | :: Have Paul email Mary with co-chair emails and his email to add them to the GG, so they can see comments. | ||
− | + | :- IHE Request For Date of Presentation - | |
+ | :: For this summer. One for each domain; recommend TC provide this year, Jeff McG was volunteered. | ||
− | : | + | :- IHE Request For Date of Call For Workitem Proposals |
+ | :: Monroe provided, done | ||
− | : | + | :- Educational Session(s) at HIMSS15 |
+ | :: Deadline is in June | ||
:4. Standards Coordination | :4. Standards Coordination | ||
+ | :: NIST has new links, updated some links. | ||
+ | :: Continua part of HIMSS now, very tight relationship. Working on some new items, though there hasn't a lot of implementation, some challenges. Want to encourage closer work with IHE and PCD. | ||
+ | :: IDCO contacted Paul Sherman regarding ACM communications outside of the hospital. Paul and Monroe confirmed there are no restrictions. Monroe can participate in a WG call to discuss, maybe this Friday. | ||
:5. IHE International | :5. IHE International | ||
+ | :: IHE Columbia - No new informatioin. | ||
− | :6. | + | :6. Review TC Agenda: [[PCD TC 2014-05-21 Webex]] |
+ | :: Several additions | ||
− | :7 | + | :7. Calendar - Excel [[Patient Care Device]] |
− | |||
− | |||
− | : | + | :8 Recruiting and Membership |
− | : | + | :9 Action Items |
− | :11 | + | :10. Meeting Dates: Define Next Meeting Dates |
+ | :- PC May 28, June 18 | ||
+ | :- TC May 21, June 25 | ||
+ | :- Joint PC, TC June 11 | ||
− | : | + | :11. Additional Business'''Decisions/Issues:''' |
− | |||
− | '''Decisions/Issues:''' | ||
'''Action(s):''' | '''Action(s):''' | ||
− | |||
− | |||
|- | |- | ||
Line 133: | Line 143: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2014]] |
Latest revision as of 16:54, 4 January 2015
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-05-13_Webex
- 3. Profiles and TF Updates
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- - IHE Request For Date of Presentation
- - IHE Request For Date of Call For Workitem Proposals
- - Educational Session(s)at HIMSS15
- 4. Standards Coordination
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review TC Agenda: PCD TC 2014-05-21 Webex
- 7. Calendar - Excel Patient Care Device
- 9 Recruiting and Membership
- 10 Action Items
- 11. Meeting Dates: Define Next Meeting Dates
- - PC May 28, June __
- - TC May 21, June __
- - Joint PC, TC June __
- 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, Monroe Pattillo, Greg Staudenmaier,
- Technical Project Managers: 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:
- Add note to ask Ioana to prepare a request to go to PC and TC for POI TF.
- Agenda Accepted
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair:Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2014-03-04_Webex. - Discussion of Alex's intent for presentations at IHE Showcase and HIMSS sessions. Need to confirm intent with Alex.
- Accepted
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion: - Announcements:
- 3. Profiles and TF Updates
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- Have Paul email Mary with co-chair emails and his email to add them to the GG, so they can see comments.
- - IHE Request For Date of Presentation -
- For this summer. One for each domain; recommend TC provide this year, Jeff McG was volunteered.
- - IHE Request For Date of Call For Workitem Proposals
- Monroe provided, done
- - Educational Session(s) at HIMSS15
- Deadline is in June
- 4. Standards Coordination
- NIST has new links, updated some links.
- Continua part of HIMSS now, very tight relationship. Working on some new items, though there hasn't a lot of implementation, some challenges. Want to encourage closer work with IHE and PCD.
- IDCO contacted Paul Sherman regarding ACM communications outside of the hospital. Paul and Monroe confirmed there are no restrictions. Monroe can participate in a WG call to discuss, maybe this Friday.
- 5. IHE International
- IHE Columbia - No new informatioin.
- 6. Review TC Agenda: PCD TC 2014-05-21 Webex
- Several additions
- 7. Calendar - Excel Patient Care Device
- 8 Recruiting and Membership
- 9 Action Items
- 10. Meeting Dates: Define Next Meeting Dates
- - PC May 28, June 18
- - TC May 21, June 25
- - Joint PC, TC June 11
- 11. Additional BusinessDecisions/Issues:
Action(s):
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be May 27 PCD Cochairs 2014-05-27 Webex
Meeting Dates: Define Next Meeting Dates
- - PC May 28 PCD PC 2014-05-28 Webex
- - TC May 21 PCD TC 2014-05-21 Webex