PCD Cochairs 2012-09-04 Webex: Difference between revisions

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| align="center" | 1
| '''Introductions & Agenda Review''' <br>- Chair: Garguilo
| '''Introductions & Agenda Review''' <br>- Chair: Garguilo
| '''Status/Discussion:'''
| '''Status/Discussion: attendees: John Garguilo, John Rhoads, Ken Fuchs, Steve Merritt; regrets Monroe Patillo'''
:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Accepted  '''placeholder'''
: Agenda Accepted   


'''Action(s):'''
'''Action(s): No new Action Items'''


|-
|-
| align="center" | 2
| align="center" | 2
| '''Review Meeting Summaries''' <br>- Chair: Garguilo
| '''Review Meeting Summaries''' <br>- Chair: Garguilo
| '''Status/Discussion:'''
| '''Status/Discussion: Meeting notes reviewed'''
: Accepted  '''placeholder'''
: Accepted   


'''Decisions/Issues:'''
'''Decisions/Issues: Post meeting slide set provided to Co-chairs on Todd Cooper's/West Health Institute proposed "Future Directions" HIMSS13 demonstration on end-to-end connectivity (and preliminary testing at Connectathon).  Co-chairs agree on pushing forward this work with Cooper/Aaron Goldmuntz's leadership - IHE-PCD member applications needed.'''


'''Action(s):'''
'''Action(s): Flush out more details of end-to-end demonstration/work and recruit members (company applications) to participate'''




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| align="center" | 3
| align="center" | 3
| '''Agenda Items''' <br>- Chair
| '''Agenda Items''' <br>- Chair: Garguilo
| '''Status/Discussion:'''
| '''Status/Discussion:'''


'''placeholder listing'''


3. DCC:  
3. DCC: Ken Fuchs attended, no new updates


4. Detailed Profiles:  
4. Detailed Profiles: Rhoads/Fuchs - all profile work up to date and on schedule


5. Budget:  
5. Budget: No issues / no discussion


6. Standards Coordination:  
6. Standards Coordination: Todd Cooper/West Health Institute initiative, Gordon and Betty Moore foundation (JHU/Armstrong Institute for Patient Saftey and Quality) awarded $8.9M to Peter Pronovost (reference:[http://capsules.kaiserhealthnews.org/index.php/2012/08/new-hospital-safety-effort-to-link-icu-machines/ New Hospital Saftey Effort to Link ICU Machines]


7. IHE International:  
7. IHE International: No Report


8. AAMI12 Mini-Showcase:
:-  
:-  


9. F2F:  
9. F2F: Agenda, Wiki page available; remind TC on tomorrow's call about adding agenda items and push for new (and resurrected from parking lot) brief profile proposals.


10. Recruiting:  
10. Recruiting:  


11. Action Items:  
11. Action Items: Co-chairs to develop outline for 24x7 magazine article (likely regarding Consistent Time protocol/networking issue); Rhoads to take lead with participation by all Co-Chairs - work to proceed at next week's IEEE/HL7 WG meetings.


'''Decisions/Issues:'''
'''Decisions/Issues:'''

Revision as of 08:52, 5 September 2012

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, September 4, 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 2012.08.28
3. Profiles and TF Updates
4. Standards Coordination
5. IHE International
6. October F2F
- Agenda
- Brief Proposals and Ballot
- PC, TC meetings leadingto the F2F
7. Connectathon
8. Recruiting
9. Action Items (Last reviewed July 31)
10. 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, Steve Merritt, John Rhoads
Guest: Todd Cooper
Chair: John Rhoads
Technical Project Manager: Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair: Garguilo 		Status/Discussion: attendees: John Garguilo, John Rhoads, Ken Fuchs, Steve Merritt; regrets Monroe Patillo

Decisions/Issues:

Agenda Accepted

Action(s): No new Action Items

2 Review Meeting Summaries
- Chair: Garguilo 		Status/Discussion: Meeting notes reviewed
Accepted

Decisions/Issues: Post meeting slide set provided to Co-chairs on Todd Cooper's/West Health Institute proposed "Future Directions" HIMSS13 demonstration on end-to-end connectivity (and preliminary testing at Connectathon). Co-chairs agree on pushing forward this work with Cooper/Aaron Goldmuntz's leadership - IHE-PCD member applications needed.

Action(s): Flush out more details of end-to-end demonstration/work and recruit members (company applications) to participate



3 Agenda Items
- Chair: Garguilo 		Status/Discussion:


3. DCC: Ken Fuchs attended, no new updates

4. Detailed Profiles: Rhoads/Fuchs - all profile work up to date and on schedule

5. Budget: No issues / no discussion

6. Standards Coordination: Todd Cooper/West Health Institute initiative, Gordon and Betty Moore foundation (JHU/Armstrong Institute for Patient Saftey and Quality) awarded $8.9M to Peter Pronovost (reference:New Hospital Saftey Effort to Link ICU Machines

7. IHE International: No Report

-

9. F2F: Agenda, Wiki page available; remind TC on tomorrow's call about adding agenda items and push for new (and resurrected from parking lot) brief profile proposals.

10. Recruiting:

11. Action Items: Co-chairs to develop outline for 24x7 magazine article (likely regarding Consistent Time protocol/networking issue); Rhoads to take lead with participation by all Co-Chairs - work to proceed at next week's IEEE/HL7 WG meetings.

Decisions/Issues:

Action(s):

4 Action Items
- All 		Status/Discussion:

Decisions/Issues:

Action(s):

5 Announcements
- All 		Status/Discussion:


Decisions/Issues:

Action(s):

4 Other
- All 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be September 4, 2012 PCD Cochairs 2012-09-__ 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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