Difference between revisions of "PCD Cochairs 2014-03-04 Webex"
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Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
:- Co-chairs: March 11, 18 and 25 | :- Co-chairs: March 11, 18 and 25 | ||
− | :- PC & TC March 5 and 26 [[PCD PC&TC 2014-03-05 WebEx]]and [[PCD PC&TC 2014-03-26 WebEx]] | + | :- PC & TC March 5 and 26 [[PCD PC&TC 2014-03-05 WebEx]] and [[PCD PC&TC 2014-03-26 WebEx]] |
:- PC March 12 [[PCD PC 2014-03-12 Webex]] | :- PC March 12 [[PCD PC 2014-03-12 Webex]] | ||
:- TC March 19 [[PCD TC 2014-03-19 Webex]] | :- TC March 19 [[PCD TC 2014-03-19 Webex]] |
Revision as of 10:08, 5 March 2014
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-02-18_Webex
- 3. Profiles and TF Updates
- 4. Standards Coordination
- 5. IHE International
- 6. April F2F agenda
- 7. AAMI Session and Demonstration
- 8. Calendar - Excel Patient Care Device
- Mary Junger's Deadlines and Work Estimate
- 9. Recruiting and Membership
- 10 Action Items (Last reviewed Jan 14)
- 11 Review Joint PC & TC Agenda: PCD PC&TC 2014-03-05 Webex
- 12. Meeting Dates: Define Next Meeting Dates
- - Co-chairs: March 11 and 18
- - Joint PC and TC March 5 and March 26
- - PC March 12
- - TC March 19
- 13. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Garguilo, Monroe Pattillo, Greg Staudenmaier
- Guest: John Rhoads
- Technical Project Manager: Paul Sherman, Manny Furst
- Chair: Monroe Patillo
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair:Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2014-02-18_Webex. - Accepted
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion:
3. Profiles and TF Updates:- - ACM is progressing, with attention to events this week.
4. Standards Coordination:
- - Nothing to report.
5. IHE International, IHE-USA:
- - Elliot presented IHE at the Showcase theater.
- - Alex (on Monday) indicated a desire to have more small companies participate in the Connectathon and Showcase. Monroe noted the expense may be an issue.
6. F2F Agenda
- - Framework on wiki page, will be filling out this week
- - Will mention agenda during PC and TC meeting March 5
7. AAMI Presentation and Demonstration:
- - Monroe will provide the network.
8. Calendar
- - Monroe will communicate with Mary Junger.
9. Recruiting and Membership
- - Monroe spoke with nurse call vendors and anticipates participation next year.
- - Monroe anticipates one or more additional LS vendors.
- - Manny noted that Voalte indicated an interest and John Zaleski said Nuvon will return.
10. Action Items
- - 91. Move to March 11.
- - 106. WPs: PCD was included in two Showcase theater presentations. Move to March 11.
- - 108. Integration Statements: No change.
- - 110. IHE net page: no change
- - 111. Change to John Garguilo, Jeff McGeath and Monroe. Presentation is due April 15. Change date to March 18.
11. PC&TC agenda review
- - Agenda acceptable
12. Meetings:
- - March 12 PC, March 19 TC, March 26 Joint before F2F
13. Additional Business
Decisions/Issues:
Action(s):
- -
Next Meeting
The next meeting will be March 11, 2014 PCD Cochairs 2014-03-11 Webex
Meeting Dates: Define Next Meeting Dates
- - Co-chairs: March 11, 18 and 25
- - PC & TC March 5 and 26 PCD PC&TC 2014-03-05 WebEx and PCD PC&TC 2014-03-26 WebEx
- - PC March 12 PCD PC 2014-03-12 Webex
- - TC March 19 PCD TC 2014-03-19 Webex