PCD Cochairs 2012-01-24 Webex: Difference between revisions

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| '''Status/Discussion:'''
| '''Status/Discussion:'''


:* Deferred '''Placeholder'''
3. DCC:
:- Nothing to report.


'''Decisions/Issues:'''
4. Profiles:
:*
:- Ballots:
'''Action(s):'''
::o Manny indicated that ballots have passed and he requested that LaVerne verify his calculations.
:*
::o Paul suggested that CPs and ballots be prepared for PCD OIDs. He suggested that questionnaires be considered and may need a unique OID for Continua. He suggested that the PHD branch have a different OID.
 
:- Timetable:
|-
::o Refer to timetable tomorrow in weekly meeting.
| align="center" | 4
::o Volume 3: Todd will review comments and prepare for public comment period.
| '''Action Items''' <br>- All
| '''Status/Discussion:'''


:  
5. Connectathon:
:- Went smoothly due in large part due to the efforts of NIST and the detailed guidance of Steve Moore and Lynn Felhofer.
:- Showcase meeting could have been shorter, so Connectathon could have ended Friday noon.
:- John Garguilo noted that NIST will be looking at wrappers for WAN communication.


'''Decisions/Issues:'''
Showcase:
:- Manny asked if there will be a PCD presentation during the Showcase.
:- Saturday was a waste of time for most of PCD.
:- Scripts still not available.
:- TPCs should only have one UC.


'''Action(s):'''
6. Standards Coordination:
:
:- Interoperability group with the FDA, with goal to provide interoperable communications.
Approximately forty organizations participated in a call yesterday.
:- West Wireless issued a survey paper on interoperability which duplicated work done by AAMI.


|-
| align="center" | 5
| '''Announcements''' <br>- All
| '''Status/Discussion:'''


8. Recruiting:
:- EHRA webinar with Charles Parisot: Ken offered slides but is unavailable to present. Steve Merritt will present and John Rhoads and Paul will participate.
:- AAMI – we will offer a similar webinar to AAMI and Manny will explore a VIP tour for AAMI vendor members.




'''Decisions/Issues:'''
'''Decisions/Issues:'''
 
:*
'''Action(s):'''
:
 
|-
| align="center" | 4
| '''Other''' <br>- All
| '''Status/Discussion:'''
 
:
 
'''Decisions/Issues:'''
 
'''Action(s):'''
'''Action(s):'''
:*  
:*  
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|}
|}


== Next Meeting ==
== Next Meeting ==

Revision as of 22:22, 24 January 2012

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, January 24, 2012

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 2011.12.13. The Dec. 20 meeting was cancelled.
3. DCC
4. Detailed profiles - development - assuring that leadership is aware of deadlines
- Ballots
5. Connectathon and Showcase HIMSS12
6. Standards Coordination
7. IHE International
8. Recruiting
- EHRA
- AAMI
9. Action Items
- April F2F meeting
10. Additional Business
11. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page. Action Items last reviewed Dec. 13, 2011. 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: Ken Fuchs
Technical Project Manager: Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues:

Accepted Placeholder

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
No changes were requested. Placeholder

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/Discussion:

3. DCC:

- Nothing to report.

4. Profiles:

- Ballots:
o Manny indicated that ballots have passed and he requested that LaVerne verify his calculations.
o Paul suggested that CPs and ballots be prepared for PCD OIDs. He suggested that questionnaires be considered and may need a unique OID for Continua. He suggested that the PHD branch have a different OID.
- Timetable:
o Refer to timetable tomorrow in weekly meeting.
o Volume 3: Todd will review comments and prepare for public comment period.

5. Connectathon:

- Went smoothly due in large part due to the efforts of NIST and the detailed guidance of Steve Moore and Lynn Felhofer.
- Showcase meeting could have been shorter, so Connectathon could have ended Friday noon.
- John Garguilo noted that NIST will be looking at wrappers for WAN communication.

Showcase:

- Manny asked if there will be a PCD presentation during the Showcase.
- Saturday was a waste of time for most of PCD.
- Scripts still not available.
- TPCs should only have one UC.

6. Standards Coordination:

- Interoperability group with the FDA, with goal to provide interoperable communications.

Approximately forty organizations participated in a call yesterday.

- West Wireless issued a survey paper on interoperability which duplicated work done by AAMI.


8. Recruiting:

- EHRA webinar with Charles Parisot: Ken offered slides but is unavailable to present. Steve Merritt will present and John Rhoads and Paul will participate.
- AAMI – we will offer a similar webinar to AAMI and Manny will explore a VIP tour for AAMI vendor members.


Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be January 31, 2011 PCD Cochairs 2012-01-31 Webex

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


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