PCD Cochairs 2012-11-06 Webex
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
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- 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 RhoadsStatus/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: Meeting notes reviewed - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Chair: GarguiloStatus/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)">