PCD Cochairs 2011-09-06 Webex: Difference between revisions
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=== Participants === | === Participants === | ||
: Cochairs: John Garguilo, Steve Merritt, John Rhoads | : Cochairs: Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads | ||
: Guest: Paul Schluter | : Guest: Paul Schluter | ||
: Chair: Steve Merritt | : Chair: Steve Merritt | ||
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'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
: Accepted | : Accepted | ||
'''Action(s):''' | '''Action(s):''' | ||
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| '''Review Meeting Summaries''' <br>- Chair | | '''Review Meeting Summaries''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: No changes were requested. | : No changes were requested. | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
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| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: | 3. Nominations: Close today. | ||
4. DCC: No meeting today. | |||
5. F2F: No change. | |||
6. Profile Proposals: | |||
:- Ken raised the question of how to address previously deferred proposals. Steve suggested that only those that are brought forward by a participant be added. | |||
:- Volume 3: Todd will be addressing this. | |||
:- MEM Location Tracking is on hold. | |||
:- PCIM is moving forward. | |||
:- WCM ok. | |||
:- ACM ok. | |||
:- IPEC ok. | |||
:- ADQ moving slowly. | |||
:- IDCO wrapping up IEEE ballots. Will participate in Connectathon and Showcase. | |||
:- RTM – Paul would like to have more vendors submitting their VMDs. Paul suggested that the descriptors would be the next element to tackle. This will be on the agenda in discussion with the IEEE next week. | |||
7. Connectathon and Showcase: | |||
:- Connectathon: Manny working on the tests. | |||
:- Showcase: John Donnelly is working on the Use Cases. Hopefully, a discussin can take place next Tuesday. | |||
8. Updating Web Pages | |||
:- Manny to contact Chris to update the ihe.net page. [Todd offered to do this during the PC meeting the next day.] | |||
:- The Forum page will be used as archival only. No need to update. | |||
9. Standards Coordination: | |||
:- PCD will be represented at the HL7 and IEEE meetings next week. | |||
:- FDA meeting responses are due today. | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Revision as of 15:03, 11 September 2011
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, September 6, 2011
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2011.08.30.
- 3. Cochair and Board Nominations/Elections
- 4. DCC
- 5. F2F Agenda http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
- 6. Profile and WP Updates
- - Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0
- - Posting the Brief Profile Proposals and preparing for the ballot
- - Volume 3
- - MEM Location Tracking
- - PCIM
- - WCM
- - ACM
- - IPEC
- - ADQ
- - IDCO
- - RTM
- 7. Connectathon and Showcase HIMSS12
- 8. http://www.ihe.net/pcd/index.cfm and http://forums.rsna.org/forumdisplay.php?f=347 need updates
- 9. Standards Coordination
- -HL7
- -IEEE
- 10. IHE International
- 11. Recruiting
- 12. Additional Business
- 13. Next Meeting
Attachments / Materials
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads
- Guest: Paul Schluter
- Chair: Steve Merritt
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested.
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: 3. Nominations: Close today.
4. DCC: No meeting today.
5. F2F: No change.
6. Profile Proposals:
- - Ken raised the question of how to address previously deferred proposals. Steve suggested that only those that are brought forward by a participant be added.
- - Volume 3: Todd will be addressing this.
- - MEM Location Tracking is on hold.
- - PCIM is moving forward.
- - WCM ok.
- - ACM ok.
- - IPEC ok.
- - ADQ moving slowly.
- - IDCO wrapping up IEEE ballots. Will participate in Connectathon and Showcase.
- - RTM – Paul would like to have more vendors submitting their VMDs. Paul suggested that the descriptors would be the next element to tackle. This will be on the agenda in discussion with the IEEE next week.
7. Connectathon and Showcase:
- - Connectathon: Manny working on the tests.
- - Showcase: John Donnelly is working on the Use Cases. Hopefully, a discussin can take place next Tuesday.
8. Updating Web Pages
- - Manny to contact Chris to update the ihe.net page. [Todd offered to do this during the PC meeting the next day.]
- - The Forum page will be used as archival only. No need to update.
9. Standards Coordination:
- - PCD will be represented at the HL7 and IEEE meetings next week.
- - FDA meeting responses are due today.
Decisions/Issues:Action(s):
4 Action Items
- AllStatus/Discussion: Decisions/Issues:
Action(s):
5 Announcements
- AllStatus/Discussion:
Decisions/Issues:
Action(s):
4 Other
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be September 13, 2011 PCD Cochairs 2011-09-13 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">