PCD Cochairs 2014-07-08 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  


'''Placeholder'''


:1. Review & Approve Agenda
:1. Review & Approve Agenda
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:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
:- Educational Session(s)at HIMSS15
:- Educational Session(s)at HIMSS15
:- IHE Webex educational Sessions
:4. Standards Coordination
:4. Standards Coordination
:5. IHE International  
:5. IHE International  
Line 16: Line 16:
:7. Calendar - Excel [[Patient Care Device]]
:7. Calendar - Excel [[Patient Care Device]]
:8. Recruiting and Membership
:8. Recruiting and Membership
:- Elections
:9. Action Items  
:9. Action Items  
:10. Meeting Dates: Define Next Meeting Dates
:10. Meeting Dates: Define Next Meeting Dates
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=== Participants ===
=== Participants ===
'''Placeholder'''


: Cochairs: John Garguilo, Monroe Pattillo, Greg Staudenmaier,
: Cochairs: John Garguilo, Monroe Pattillo, Greg Staudenmaier,
: Technical Project Managers: Paul Sherman, Manny Furst
: Technical Project Manager: Paul Sherman
: Chair:  John Garguilo
: Chair:  Monroe Pattillo
: Guests:  Paul Schluter, John Rhoads


=== Discussion ===  
=== Discussion ===  
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| '''Agenda Items''' <br>- As Indicated
| '''Agenda Items''' <br>- As Indicated
| '''Status/Discussion:'''
| '''Status/Discussion:'''
'''Placeholder'''


: Announcements:  
: Announcements:  
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:3. Profiles and TF Updates
:3. Profiles and TF Updates
:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
:- Follow up with Mary on MEM submissions
:- Educational Session(s)at HIMSS15
:- Educational Session(s)at HIMSS15
:: Haven't heard anything back yet.
:-  IHE Webex education session – Jeff willl follow-up
:- Three ACM CPs went out today
:- POI met Thursday, will need to pull some items out for Vols 1 and 2, and make it viable for volume 3. 
:4. Standards Coordination
:4. Standards Coordination
:- MEM DMC and 11073 mapping; no major comments, Paul Schluter suggested using Continua work.  Monroe will likely use it; more OBX's but will be clearer.
:5. IHE International  
:5. IHE International  
:: IHE Columbia -  
:- IHE Columbia - WebEx meetings, consulting trips to Columbia
:: May be relying on us a bit much to come up with tests.  They need to ID consumers, may need touse NIST as a peer.


:6. Review TC Agenda:  [[PCD TC 2014-07-02 Webex]]
:6. Review PC Agenda:  [[PCD PC 2014-07-09 Webex]]


:7. Calendar - Excel [[Patient Care Device]]
:7. Calendar - Excel [[Patient Care Device]]


:8 Recruiting and Membership
:8. Recruiting and Membership
:- Elections
:: TC - No word from Al yet.
:: PC – Greg, will stay on as long as he can, but very challenging.
:: - Paul Sherman will contact ECRI for possible candidates (Ramya Kirsham?)


:9 Action Items  
:9. Action Items  


:10. Meeting Dates: Define Next Meeting Dates
:10. Meeting Dates: Define Next Meeting Dates
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== Next Meeting ==
== Next Meeting ==


''The next meeting will be July 8 [[PCD Cochairs 2014-07-08 Webex]]
''The next meeting will be July 15 [[PCD Cochairs 2014-07-15 Webex]]


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

Latest revision as of 09:55, 16 June 2015

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2014-06-24_Webex
3. Profiles and TF Updates
- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- Educational Session(s)at HIMSS15
- IHE Webex educational Sessions
4. Standards Coordination
5. IHE International
IHE Columbia - WebEx meetings, consulting trips to Columbia
6. Review PC Agenda: PCD PC 2014-07-09 Webex
7. Calendar - Excel Patient Care Device
8. Recruiting and Membership
- Elections
9. Action Items
10. Meeting Dates: Define Next Meeting Dates
- PC, July 9
- Joint PC & TC, July 16
- TC July 23
11. 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 Manager: Paul Sherman
Chair: Monroe Pattillo

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_2014-06-24_Webex.
Accepted

Decisions/Issues:

Action(s):

- No new Action Items
3 Agenda Items
- As Indicated 		Status/Discussion:
Announcements:
3. Profiles and TF Updates
- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- Follow up with Mary on MEM submissions
- Educational Session(s)at HIMSS15
Haven't heard anything back yet.
- IHE Webex education session – Jeff willl follow-up
- Three ACM CPs went out today
- POI met Thursday, will need to pull some items out for Vols 1 and 2, and make it viable for volume 3.
4. Standards Coordination
- MEM DMC and 11073 mapping; no major comments, Paul Schluter suggested using Continua work. Monroe will likely use it; more OBX's but will be clearer.
5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
May be relying on us a bit much to come up with tests. They need to ID consumers, may need touse NIST as a peer.
6. Review PC Agenda: PCD PC 2014-07-09 Webex
7. Calendar - Excel Patient Care Device
8. Recruiting and Membership
- Elections
TC - No word from Al yet.
PC – Greg, will stay on as long as he can, but very challenging.
- Paul Sherman will contact ECRI for possible candidates (Ramya Kirsham?)
9. Action Items
10. Meeting Dates: Define Next Meeting Dates
- PC, July 9
- Joint PC & TC, July 16
- TC July 23
11. Additional BusinessDecisions/Issues:

Action(s):

4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be July 15 PCD Cochairs 2014-07-15 Webex

Meeting Dates: Define Next Meeting Dates

- PC July 9 PCD PC 2014-07-09 Webex
- PC & TC July 16 PCD PC&TC 2014-07-16 Webex
- TC July 23 PCD TC 2014-07-23 Webex

PCD Home

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