PCD Cochairs 2012-11-06 Webex: Difference between revisions

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| '''Introductions & Agenda Review''' <br>- Chair: Garguilo
| '''Introductions & Agenda Review''' <br>- Chair: John Rhoads
| '''Status/Discussion: attendees: _________'''
| '''Status/Discussion: '''
:
 
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Agenda Accepted   
: Agenda Accepted   


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


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'''Action(s):'''  
'''Action(s):'''  


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


3. What and How Much PCD Data is Saved/Archived.
:- John Donnelly requested PCD provide information on what sampling rate is appropriate for archiving.
:- Manny to invite John for next week.


3. DCC:  
4. Profiles and TF Update:  
:- Nothing to report.


4. Detailed Profiles:  
5. Standards Coordination:  
:- Paul reported a recent Continua discussion about PCD-01.
:- Paul will discuss ACM coding in tomorrow’s RTM meeting. He suggested that these variables may be of interest to Dr. Goldman and to Continua.


5. Budget:  
6. IHE International:  
:- Nothing to report.


6. Standards Coordination:  
7. Spring F2F:  
:-
:- To be presented at the TC tomorrow:
::o The weeks of April 8, 15 appear to be the most promising.
::o Location.
:- PC, TC meeting schedule appears to be satisfactory.


7. IHE International: No Report
8. Connectathon:  
:- Nothing to report.


8. F2F:  
9. Showcase:
:-Agenda, Wiki page available;
:- Manny reported that PCD will be in four Use Cases. These were described in detail in today’s WG meeting. It was recorded and will be distributed today.
:-


9. Recruiting:  
10. Recruiting:  
:- Nothing to report.


10. Action Items:
11. Action Items
:-
:- Nothing to report.


12. Other Business:
:- Ken and Paul will be at the Upper Level meeting next week.
'''Decisions/Issues:'''
'''Decisions/Issues:'''
:*  
:*  
'''Action(s):'''
'''Action(s):'''
:*  
:*  
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| '''Action Items''' <br>- All
| '''Status/Discussion:'''
:
'''Decisions/Issues:'''
'''Action(s):'''
:
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| '''Announcements''' <br>- All
| '''Status/Discussion:''' No new announcements
'''Decisions/Issues:''' None
'''Action(s):''' No actions
:
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| align="center" | 4
| '''Other''' <br>- All
| '''Status/Discussion:'''
:
'''Decisions/Issues:'''
'''Action(s):'''
:*




Revision as of 00:15, 7 November 2012

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, November 6, 2012

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2012.10.30
3. What and How Much PCD Data is Saved/Archived?
- Discussion with John Donnelly
4. Profiles and TF Updates
5. Standards Coordination
6. IHE International
7. Spring F2F
- Dates
- Location: ECRI, RSNA (Oakbrook), West Health (SD or DC)
- PC, TC meetings schedule
8. Connectathon
9. Showcase
10. Recruiting
11. Action Items (Last reviewed July 31)
12. 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: John Rhoads 		Status/Discussion:

Decisions/Issues:

Agenda Accepted

Action(s):

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

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair: Garguilo 		Status/Discussion:

3. What and How Much PCD Data is Saved/Archived.

- John Donnelly requested PCD provide information on what sampling rate is appropriate for archiving.
- Manny to invite John for next week.

4. Profiles and TF Update:

- Nothing to report.

5. Standards Coordination:

- Paul reported a recent Continua discussion about PCD-01.
- Paul will discuss ACM coding in tomorrow’s RTM meeting. He suggested that these variables may be of interest to Dr. Goldman and to Continua.

6. IHE International:

- Nothing to report.

7. Spring F2F:

- To be presented at the TC tomorrow:
o The weeks of April 8, 15 appear to be the most promising.
o Location.
- PC, TC meeting schedule appears to be satisfactory.

8. Connectathon:

- Nothing to report.
9. Showcase:
- Manny reported that PCD will be in four Use Cases. These were described in detail in today’s WG meeting. It was recorded and will be distributed today.

10. Recruiting:

- Nothing to report.

11. Action Items

- Nothing to report.

12. Other Business:

- Ken and Paul will be at the Upper Level meeting next week.

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be November 13, 2012 PCD Cochairs 2012-11-13 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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