Difference between revisions of "PCD Cochairs 2011-12-13 Webex"

Revision as of 00:34, 14 December 2011

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, December 13, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary previous Discussion Summary from 2011.12.06.

3. DCC

- 3-5 yr plan

4. Detailed profiles - development - assuring that leadership is aware of deadlines

5. Connectathon and Showcase HIMSS12

6. Standards Coordination

7. IHE International

8. Recruiting

9. Action Items

10. Additional Business

11. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page. Action Items last reviewed Sept. 20, 2011 and reviewed today.

Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Ken Fuchs, John Garguilo, John Rhoads

Guest: Paul Schluter

Chair: John Rhoads

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Accepted Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: No changes were requested. Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: 3. DCC: - Nothing to report. 4. Detailed Profile Proposals: - The last proposal will be discussed tomorrow. - Manny will draft the ballot for cochair review. 5. Manny to ask if there will be a PCD presentation during the Showcase. 6. Standards: - AAMI WP: under development by John Rhoads. - FDA: FDA asked for Use Cases, Ken has provided them. 7. IHE International: - Elliot will summarize tomorrow. 8. Recruiting: Nothing to report. Action Items (see below). Decisions/Issues: Action(s): - Manny to request PCD presentation information. - Manny to let Todd, Elliot know about tomorrow's available time. - Manny to poll meeting Spring F2F dates.
4	Action Items - All	Status/Discussion: 91. Todd’s work will address. 94. Will be addressed off line before coming back to the DCC. 102. Manny to poll Cochairs, Paul, Todd, Elliot for conflicts. May 13-18 is Spring HL7 meeting. International programming may precede. HL7.org. ATA is April 29 – May 1. April 30 for F2F? Decisions/Issues: Action(s): Manny to poll Spring F2F dates.

Next Meeting

The next meeting will be December 20, 2011 PCD Cochairs 2011-12-20 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

PCD Home

@@ Line 32: / Line 32: @@
 === Participants ===
-'''placeholder'''
-: Cochairs: John Garguilo, Steve Merritt, John Rhoads
+: Cochairs: Ken Fuchs, John Garguilo, John Rhoads
 : Guest: Paul Schluter
-: Chair: Steve Merritt
+: Chair: John Rhoads
 : Technical Project Manager: Manny Furst
@@ Line 51: / Line 51: @@
 :
 '''Decisions/Issues:'''
-: Accepted   '''Placeholder'''
+: Accepted
 '''Action(s):'''
@@ Line 58: / Line 58: @@
 | '''Review Meeting Summaries''' <br>- Chair
 | '''Status/Discussion:'''
-: No changes were requested. '''Placeholder'''
+: No changes were requested.
 '''Decisions/Issues:'''
@@ Line 69: / Line 69: @@
 | '''Status/Discussion:'''
-:* Deferred '''Placeholder'''
+. DCC:
+:- Nothing to report.
-'''Decisions/Issues:'''
-:*
-'''Action(s):'''
-:*
-|-
-| align="center" | 4
-| '''Action Items''' <br>- All
-| '''Status/Discussion:'''
-:
+. Detailed Profile Proposals:
+:- The last proposal will be discussed tomorrow.
+:- Manny will draft the ballot for cochair review.
-'''Decisions/Issues:'''
+. Manny to ask if there will be a PCD presentation during the Showcase.
-'''Action(s):'''
+. Standards:
-:
+:- AAMI WP: under development by John Rhoads.
+:- FDA: FDA asked for Use Cases, Ken has provided them.
-|-
+. IHE International:
-| align="center" | 5
+:- Elliot will summarize tomorrow.
-| '''Announcements''' <br>- All
-| '''Status/Discussion:'''
+. Recruiting:
+Nothing to report.
+Action Items (see below).
 '''Decisions/Issues:'''
 '''Action(s):'''
-:
+:- Manny to request PCD presentation information.
+:- Manny to let Todd, Elliot know about tomorrow's available time.
+:- Manny to poll meeting Spring F2F dates.
 |-
 | align="center" | 4
-| '''Other''' <br>- All
+| '''Action Items''' <br>- All
 | '''Status/Discussion:'''
-:
+: 91. Todd’s work will address.
+: 94. Will be addressed off line before coming back to the DCC.
+: 102. Manny to poll Cochairs, Paul, Todd, Elliot for conflicts. May 13-18 is Spring HL7 meeting. International programming may precede. HL7.org. ATA is April 29 – May 1. April 30 for F2F?
 '''Decisions/Issues:'''
 '''Action(s):'''
-:*
+: Manny to poll Spring F2F dates.
 |}
 == Next Meeting ==