PCD Cochairs 2014-10-07 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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=== Participants ===
=== Participants ===


'''Placeholder'''
: Cochairs:  Monroe Pattillo
 
: Cochairs:  Monroe Pattillo, Jeff McGeath,
: Technical Project Manager: Paul Sherman,
: Technical Project Manager: Paul Sherman,
: Chair:  Jeff McGeath
: Chair:  Monroe Pattillo
:  Guests:  John Garguilo, Paul Schluter
:  Guests:  John Garguilo, Paul Schluter, John Rhoads


=== Discussion ===  
=== Discussion ===  
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:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/  
:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/  
:- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd
:- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd
:4. Standards Coordination.\
:4. Standards Coordination.
 
:- John G – Approached by Julia Skepic at ONC to discuss UDI and medical equipment. 
:5. IHE International  
:5. IHE International  
:: IHE Columbia - WebEx meetings, consulting trips to Columbia
:: IHE Columbia - WebEx meetings, consulting trips to Columbia
 
::- Should resume webexes soon, not much time left.
:6. Review PC Agenda:  [[PCD PC 2014-10-08 Webex]]
:6. Review PC Agenda:  [[PCD PC 2014-10-08 Webex]]
 
:- Add line for F2F agenda items
:7. Calendar - Excel [[Patient Care Device]]
:7. Calendar - Excel [[Patient Care Device]]
 
PCD TF is in Mary's queue
:8. Recruiting and Membership
:8. Recruiting and Membership
:- Cochair
:- Cochair
:- AAMI representative  
:- AAMI representative
:- ACCE representative
:- ACCE representative
 
:: Paul Sherman will discuss with AAMI and ACCE this week.
:9. Action Items  
:9. Action Items  
:10. Meeting Dates: Define Next Meeting Dates
:10. Meeting Dates: Define Next Meeting Dates
:- PC, October 8
:- PC, October 8
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:11. Additional Business
:11. Additional Business
:- F2F Agenda planning
:- F2F Agenda planning
:- Intellectual property update
:- WCM Units of Measure -  Paul Schluter


'''Action(s):'''
'''Action(s):'''
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== Next Meeting ==
== Next Meeting ==


''The next meeting will be October 7 [[PCD Cochairs 2014-10-07 Webex]]
''The next meeting will be October 14 [[PCD Cochairs 2014-10-14 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 10:00, 16 June 2015

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2014-09-30_Webex
3. Profiles and TF Updates
- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
5. IHE International
IHE Columbia - WebEx meetings, consulting trips to Columbia
6. Review PC Agenda: PCD PC 2014-10-08 Webex
7. Calendar - Excel Patient Care Device
8. Recruiting and Membership
- Cochair
- AAMI representative
- ACCE representative
9. Action Items
10. Meeting Dates: Define Next Meeting Dates
- PC, October 8
- PC & TC Oct 15
- PC&TC F2F Oct 21-24
- TC Nov 5
11. Additional Business
- F2F Agenda planning

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Monroe Pattillo
Technical Project Manager: Paul Sherman,
Chair: Monroe Pattillo
Guests: John Garguilo, 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_2014-09-09 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/
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- John G – Approached by Julia Skepic at ONC to discuss UDI and medical equipment.
5. IHE International
IHE Columbia - WebEx meetings, consulting trips to Columbia
- Should resume webexes soon, not much time left.
6. Review PC Agenda: PCD PC 2014-10-08 Webex
- Add line for F2F agenda items
7. Calendar - Excel Patient Care Device

PCD TF is in Mary's queue

8. Recruiting and Membership
- Cochair
- AAMI representative
- ACCE representative
Paul Sherman will discuss with AAMI and ACCE this week.
9. Action Items
10. Meeting Dates: Define Next Meeting Dates
- PC, October 8
- PC & TC Oct 15
- PC&TC F2F Oct 21-24
- TC Nov 5
11. Additional Business
- F2F Agenda planning
- WCM Units of Measure - Paul Schluter

Action(s):

4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be October 14 PCD Cochairs 2014-10-14 Webex

Meeting Dates: Define Next Meeting Dates

- PC Oct 8 PCD PC 2014-10-08 Webex
- PC&TC Oct 15 PCD PC&TC 2014-10-15 Webex
- PC&TC F2F Oct 21-24 PCD PC&TC 2014 October 21-24 F2F
- TC Nov 5 PCD TC 2014-11-05 Webex


PCD Home

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