PCD Cochairs 2013-11-19 Webex: Difference between revisions

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3. Profiles and TF Updates:
3. Profiles and TF Updates:


Action Items:
Jeff reviewed some 'no-owner' items and added owners to:
:- 123 – may be done, add Todd as owner
:- 135 – add monroe as owner
:- 141 – discussion.  Message profile?  May be able to close
:- 171 – paul sherman
:- 172 – manny
:- 178 – Monroe – may be able to close at TC meeting.  John G – will add to implementation guide.  Discussion if CP needed – not necessarily, not changing criteria, could run past a TC meeting.  Will clear at Nov 20 TC call
:- 179 – get some info from Ken -
:- 180 – may look at BOX as well.  Need a toll to look at prior versions, recovery  Jeff McG will follow up with Todd
Reviewed the following for easy closure candidates, will confirm with TC
:- 93 – same as 180, will remove 180, remains open
:- 109 – consensus – need Pt ID crossing hospital boundary – continue policy in TF and close
:- 118 – close note:  NIST publishing draft guide for review John G will add some notes
:- 123 – may be 2 items, MDC may be resolved, no need for trigger currently.  Close MDC, leave trigger
:- 126 – will be closed by Jan 14
:- 132 – Jeff Mcg will Chk with Rob Flanders, close otherwise
:- 140 – Still underway,  with IEEE.  Not sure if it's a PCD item
:- 146 – close
:- 147 – leave open, Jeff McG will ping todd
:- 148 – leave open
:- 151 – rules are – close, ck with Manny
:- 155 – richard gone – close
:- 160 – ck with TC, done?


4. Profiles and TF Updates  
4. Profiles and TF Updates  
Line 118: Line 92:
8. Calendar - Excel Patient Care Device  
8. Calendar - Excel Patient Care Device  


9. Recruiting and Membership  
9.  Action Items:
 
10. Recruiting and Membership  
:- Medical Device Connectivity Conference, Nov. 21-22  
:- Medical Device Connectivity Conference, Nov. 21-22  
:- St. Jude, IDCO  
:- St. Jude, IDCO  

Revision as of 10:25, 6 November 2013

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, November 19, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2013-11-12_Webex
3. Profiles and TF Updates
Brief Workitem Ballot and Detailed Workitem Ballot
4. Standards Coordination
5. IHE International
- Award (See Jim Smith's Email)
6. ACM AC in the Connectathon
7. Calendar - Excel Patient Care Device
8. Recruiting and Membership
- Medical Device Connectivity Conference, Nov. 21-22
- St. Jude, IDCO
9 Action Items (Last reviewed Nov 5)
10. Meeting Dates
- Nov 20, Dec 4 TC and Dec 11, PC
11. Additional Business
- IHE Interoperability award (from email 11/4)

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo,
Guest: John Rhoads, Paul Schluter, Paul Sherman
Chair: John Garguilo

Discussion

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

Decisions/Issues:

Agenda Accepted

Action(s):

- No new Action Items
2 Review Meeting Summaries
- Chair: McGeath 		Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2013-11-12_Webex.

placeholder

Decisions/Issues:

Action(s):

- No new Action Items
3 Agenda Items
- Chair: McGeath 		Status/Discussion:

3. Profiles and TF Updates:


4. Profiles and TF Updates

- Brief Workitem Ballot and Detailed Workitem Ballot

5. Standards Coordination

6. IHE International

- Award (See Jim Smith's Email)

7. ACM AC in the Connectathon

8. Calendar - Excel Patient Care Device

9. Action Items:

10. Recruiting and Membership

- Medical Device Connectivity Conference, Nov. 21-22
- St. Jude, IDCO

Decisions/Issues:

Action(s):

-


4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meetings will be November 26, 2013 PCD Cochairs 2013-11-26_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

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