PCD Cochairs 2012-12-18 Webex: Difference between revisions
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Revision as of 19:21, 22 December 2012
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, December 18, 2012
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
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- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2012.12.11
- 3.
- 4. Profiles and TF Updates
- - Ballots
- 5. Standards Coordination
- 6. IHE International
- 7. AAMI Proposed Statement of Work
- 8. Spring F2F
- - Dates(April 8, 15)
- - Location: ECRI, RSNA (Oakbrook), West Health (SD or DC)
- - PC, TC meetings schedule (TC Nov. 28, Dec. 5, Dec. 19?), (PC Nov. 13, Dec. 12)
- - Co-chairs (Nov. 20?, Dec. and Jan. dates?)
- 9. Connectathon
- 10. Showcase
- 11. Recruiting
- 12. Action Items (Last reviewed July 31)
- 13. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
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- Cochairs: John Garguilo, Steve Merritt, John Rhoads
- Guest: Todd Cooper
- Chair: John Rhoads
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair: GarguiloStatus/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s): No new Action Items
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: Meeting notes reviewed - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Chair: GarguiloStatus/Discussion: 4. Profiles and TF Update:
- - Ballot if Todd’s are ready. Ballot will be introduced at the PC meeting tomorrow.
- - Event Communication Detailed Proposal: Will call it EC.
- - ACM CP.
5. Standards Coordination:
- - Paul indicated that Continua is seeking to have NIST testing and to harmonize with the Rosetta table and to include their containment table. He is working to assure that it meets quality standards.
- - NIST and IEEE are close to finalizing the agreement on making IEEE standards data available.
6. IHE International:
- - Steve will send comments on the TF template to Mary.
- - Steve suggested that Integration Statements don’t mean that the device is commercially available. This is frustrating to purchasers.
- - Ken suggested that PCD may want to version the profiles. Mindray is considering how best to version their product in reference to the PCD message version. Discussion indicated this can be identified in the MSH and it would be useful to include this information in the Integration Statement. Monroe suggested that the NIST tool will need to accommodate multiple OIDs.
7. AAMI Proposal
- - John Garguilo sent the proposal to Jim St Clair and he sent it to Steve Campbell.
8. Spring F2F:
- - The week of April 15 at West Health. Manny to notify members.
9. Connectathon:
- - Manny expressed concern that new companies don’t come up to speed fast enough. Monroe suggested we again have calls to
10. Showcase:
- - Chase lights
10. Recruiting:
- - Manny asked the co-chairs to consider how we can recruit during the Connectathon and Showcase.
11. Action Items
- - Nothing to report.
12. Other Business:
- - Meetings: Jan. 8
Decisions/Issues:Action(s):
Next Meeting
The next meeting will be January 8, 2013 PCD Cochairs 2013-01-08 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">