PCD Cochairs 2013-01-08 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, January 8, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2012.12.18
3. Business cards: request for updates
4. Profiles and TF Updates - all ballots passed
o ftp://ftp.ihe.net/Patient_Care_Devices/TF_Maintenance-Yr7-2012-2013/CPs/Incoming/CP-PCD-087-04.pdf
5. Standards Coordination
6. IHE International
7. AAMI Proposed Statement of Work
8. Spring F2F
- Dates(April 8, 15)
- Location: ECRI, RSNA (Oakbrook), West Health (SD or DC)
- PC, TC meetings schedule (TC Nov. 28, Dec. 5, Dec. 19?), (PC Nov. 13, Dec. 12)
- Co-chairs (Nov. 20?, Dec. and Jan. dates?)
9. Connectathon
10. Showcase
11. Recruiting
12. Action Items (Last reviewed July 31)
13. Additional Business

Attachments / Materials

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

Meeting Summary

Participants

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Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads
Guest: Paul Schluter
Chair: John Rhoads
Technical Project Manager: Manny Furst

Discussion

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

Decisions/Issues:

Agenda Accepted

Action(s): No new Action Items

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

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair: Garguilo 		Status/Discussion:

3. Business cards:

- additional links will be added.

4. Profiles and TF Update:

- Ballots passed.
- Co-chairs reviewed the Detailed Profile Proposal Ballot results, and observed that additional participants are desired.
- Manny will place results on the agenda for the TC meeting.
- Workitem proposals will be listed on the Wiki. Proposals to be posted to the ftp site, linked from the Wiki page.

5. Standards Coordination:

- Nothing to report.

6. IHE International:

- No feedback on the comments PCD submitted on the Profile Template. Todd pinged Mary to learn the status of PCD’s comments without a response. John Garguilo will ask again.

7. AAMI Proposal

- John Garguilo sent the proposal to Jim St Clair. Manny asked Steve Campbell if he received it.

8. Spring F2F:

- The week of April 15 at Westhealth, San Diego. Some folks have requested Monday – Thursday. It will be four days. John Garguilo to confirm the dates.

9. Connectathon:

- Nothing to report.

10. Showcase:

- Connectathon ends at 3 Friday, Showcase 3-5 Friday, 9-5 Saturday.
- Network addresses should remain constant from the Connectathon.

11. Recruiting:

- Deferred.

12. Action Items

- Add item to address companies posting Integration Statements for products that are not commercially available.

13. Other Business:

- Meetings: next week PC. Some will be at HL7 meeting.


Next Meeting

The next meeting will be January 15, 2013 PCD Cochairs 2013-01-15 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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