PCD Cochairs 2012-07-10 Webex: Difference between revisions
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=== Participants === | === Participants === | ||
: Cochairs: John Garguilo | : Cochairs: Ken Fuchs, John Garguilo, John Rhoads | ||
: Guest: | : Guest: Paul Schluter | ||
: Chair: John Rhoads | : Chair: John Rhoads | ||
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
| Line 57: | Line 56: | ||
: | : | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
: Accepted | : Accepted after removing obsolete items | ||
'''Action(s):''' | '''Action(s):''' | ||
| Line 79: | Line 78: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
3. Profiles for public comment: | |||
:- The CPs are being integrated and the deadline is July 23. | |||
:- Public comments are being addressed (ADQ, POI) and have the same deadline. | |||
4. Standards Coordination: | |||
:- IDCO HRS members were invited to participate in IEEE ballot. Membership is required. | |||
:- IEEE will announce the publically available material included in the RTMMS jointly with NIST and possibly IHE. | |||
5. IHE International: | |||
:- Nothing to report. | |||
6. October F2F | |||
:- Manny will set up the hotel closest to the meeting location. | |||
7. PC, TC meeting schedule: | |||
:- May need to have someone log in on in off weeks to indicate the meeting was shifted. | |||
8. Recruiting: | |||
:- Manny to contact Charles Parisot again. | |||
9. Action Items: | |||
:- | :- Deferred. | ||
10. Other Business: | |||
:- Nothing to report. | |||
10. | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
:- Selected the hotel closest to the meeting site. | |||
'''Action(s):''' | '''Action(s):''' | ||
: | :- Manny to confirm with hotel. | ||
:- Manny to contact Charles Parisot. | |||
Revision as of 18:47, 10 July 2012
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, July 10, 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 2012.07.03.
- 3. Profiles for Public Comment
- - deadlines
- 4. TF FT
- - deadline
- 5. Detailed profiles
- 6.
- 7. Standards Coordination
- 8. IHE International
- - DCC
- 9. PC, TC meeting schedules
- 10. October F2F
- 11. Recruiting
- 12. Action Items (Last reviewed May 8)
- 13. Additional Business
- 14. Next Meetings
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, John Rhoads
- Guest: Paul Schluter
- Chair: John Rhoads
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted after removing obsolete items
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - Accepted placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: 3. Profiles for public comment:
- - The CPs are being integrated and the deadline is July 23.
- - Public comments are being addressed (ADQ, POI) and have the same deadline.
4. Standards Coordination:
- - IDCO HRS members were invited to participate in IEEE ballot. Membership is required.
- - IEEE will announce the publically available material included in the RTMMS jointly with NIST and possibly IHE.
5. IHE International:
- - Nothing to report.
6. October F2F
- - Manny will set up the hotel closest to the meeting location.
7. PC, TC meeting schedule:
- - May need to have someone log in on in off weeks to indicate the meeting was shifted.
8. Recruiting:
- - Manny to contact Charles Parisot again.
9. Action Items:
- - Deferred.
10. Other Business:
- - Nothing to report.
Decisions/Issues:
- - Selected the hotel closest to the meeting site.
Action(s):
- - Manny to confirm with hotel.
- - Manny to contact Charles Parisot.
Next Meeting
The next meeting will be July 17, 2012 PCD Cochairs 2012-07-17 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">