Difference between revisions of "PCD Cochairs 2014-08-05 Webex"
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:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
| + | :- ACM and DEC reviews completed, PIV underway. | ||
| + | :- MEM; Monroe developing tests for review | ||
:- 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 | ||
| + | :: Monroe has added some material | ||
| + | :- CN educational session, Paul will meet with CN WG next Tuesday at 3PM EDT | ||
| + | |||
:4. Standards Coordination | :4. Standards Coordination | ||
| + | :- Looked at some of the standards for MEM LS and DMC, found little. | ||
| + | |||
:5. IHE International | :5. IHE International | ||
:: IHE Columbia - WebEx meetings, consulting trips to Columbia | :: IHE Columbia - WebEx meetings, consulting trips to Columbia | ||
| − | :6. Review TC Agenda: [[PCD | + | |
| + | :6. Review TC Agenda: [[PCD TC 2014-08-06 Webex]] | ||
| + | |||
:7. Calendar - Excel [[Patient Care Device]] | :7. Calendar - Excel [[Patient Care Device]] | ||
| + | |||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
| + | |||
:9. Action Items | :9. Action Items | ||
| + | :-106 – change date to August 12 | ||
| + | :-108 – Fell flat at PCC call, PCD to continue with process and close | ||
| + | :-112 - PCD to continue with process and close | ||
| + | :- New item (113) Prepare BI&T article. Cochairs own it, review August 19. | ||
| + | |||
:10. Meeting Dates: Define Next Meeting Dates | :10. Meeting Dates: Define Next Meeting Dates | ||
| − | :- PC | + | :- PC August 13 |
| − | :- TC | + | :- TC August 6 |
| + | |||
| + | :11. Additional Business | ||
| − | + | '''Decisions/Issues:''' | |
'''Action(s):''' | '''Action(s):''' | ||
| Line 109: | Line 128: | ||
== Next Meeting == | == Next Meeting == | ||
| − | ''The next meeting will be Aug | + | ''The next meeting will be Aug 12 [[PCD Cochairs 2014-08-12 Webex]] |
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
| Line 116: | Line 135: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
| − | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2014]] |
Latest revision as of 09:57, 16 June 2015
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-07-22_Webex
- 3. Profiles and TF Updates
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- - 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 2014-08-06 Webex
- 7. Calendar - Excel Patient Care Device
- 8. Recruiting and Membership
- 9. Action Items
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, August 13
- - TC August 6
- 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, Jeff McGeath
- Technical Project Manager: Paul Sherman
- 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_2014-07-15 Webex. - Accepted
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion: - Announcements:
- 3. Profiles and TF Updates
- - ACM and DEC reviews completed, PIV underway.
- - MEM; Monroe developing tests for review
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- - Educational Session(s)at HIMSS15
- Monroe has added some material
- - CN educational session, Paul will meet with CN WG next Tuesday at 3PM EDT
- 4. Standards Coordination
- - Looked at some of the standards for MEM LS and DMC, found little.
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review TC Agenda: PCD TC 2014-08-06 Webex
- 7. Calendar - Excel Patient Care Device
- 8. Recruiting and Membership
- 9. Action Items
- -106 – change date to August 12
- -108 – Fell flat at PCC call, PCD to continue with process and close
- -112 - PCD to continue with process and close
- - New item (113) Prepare BI&T article. Cochairs own it, review August 19.
- 10. Meeting Dates: Define Next Meeting Dates
- - PC August 13
- - TC August 6
- 11. Additional Business
Decisions/Issues:
Action(s):
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Aug 12 PCD Cochairs 2014-08-12 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Aug 13 PCD PC 2014-08-13 Webex
- - TC Aug 6 PCD TC 2014-08-06 Webex