PCD Cochairs 2014-03-04 Webex: Difference between revisions

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| '''Review Meeting Summaries''' <br>- Chair:  
| '''Review Meeting Summaries''' <br>- Chair:  
| '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2013-11-12_Webex]].
| '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2014-02-19_Webex]].


: Accepted
: Accepted
Line 79: Line 79:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


: Announcement: ACM certification of the pumps: all that registered passed.
 
'''Placeholder'''
 
: Announcements:  


:3. Profiles and TF Updates
:3. Profiles and TF Updates
:: Commitment Survey
:: Commitment Survey
:: Monroe suggested that the CP process be described for the benefit of members.


:4. Standards Coordination
:4. Standards Coordination
Line 92: Line 94:


:7. AAMI Session and Demonstration
:7. AAMI Session and Demonstration
:- AAMI: Monroe provided the presentation title to AAMI.


:8. Calendar - Excel [[Patient Care Device]]
:8. Calendar - Excel [[Patient Care Device]]
:: Mary Junger's Deadlines and Work Estimate
:: Mary Junger's Deadlines and Work Estimate
:::Monroe will respond to Mary.


:9. Recruiting and Membership  
:9. Recruiting and Membership  
::  Tthe recruiting luncheon at the Connectathon did not include an interest in PCD.


:10.  Tomorrow's Joint PC/TC meeting  
:10.  Tomorrow's Joint PC/TC meeting  
:- Solicit Feedback for Connectathon
:- Solicit Feedback on Test Tools
:- Indicate the Desire to Include in the Implementation Guide and Test Non-TF Requirements (e.g., multiplicity, interruption)
:- Review CP Process
:- Showcase: Call attention to the process, the TPCs.
:- Add F2F Agenda Development


:11 Action Items (Last reviewed Jan 14, through item 111)  Follow-up dates on all is March 4.
:11 Action Items (Last reviewed Jan 14)  Follow-up dates on all is March 4.
:- 111. Monroe noted that the AAMI presentation will promote PCD.


:12. Additional Business
:12. Additional Business

Revision as of 13:49, 3 March 2014

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2014-01-21_Webex
3. Profiles and TF Updates
Commitment Survey
4. Standards Coordination
5. IHE International
6. April F2F agenda
7. AAMI Session and Demonstration
8. Calendar - Excel Patient Care Device
Mary Junger's Deadlines and Work Estimate
9. Recruiting and Membership
10 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4.
11 Review TC Agenda: PCD TC 2014-03-05 Webex
12. Meeting Dates: Define Next Meeting Dates
- Co-chairs: February 11 and 18
- Joint PC and TC February 5
- TC February 19
- PC February 12
13. Additional Business

Attachments / Materials

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

Meeting Summary

Participants

Placeholder

Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo, Greg Staudenmaier,
Technicasl Project Manager: Paul Sherman, Manny Furst
Chair: Monroe Patillo

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_2014-02-19_Webex.
Accepted

Decisions/Issues:

Action(s):

- No new Action Items
3 Agenda Items
- As Indicated 		Status/Discussion:


Placeholder

Announcements:
3. Profiles and TF Updates
Commitment Survey
4. Standards Coordination
5. IHE International
6. Connectathon and Showcase
7. AAMI Session and Demonstration
8. Calendar - Excel Patient Care Device
Mary Junger's Deadlines and Work Estimate
9. Recruiting and Membership
10. Tomorrow's Joint PC/TC meeting
11 Action Items (Last reviewed Jan 14) Follow-up dates on all is March 4.
12. Additional Business

Decisions/Issues:

Action(s):

-


4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be March 11, 2014 PCD Cochairs 2014-03-11 Webex

Meeting Dates: Define Next Meeting Dates

- Co-chairs: March 11 and 18
- PC & TC March 5
- PC March 12
- TC March 19


PCD Home

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