PCD Cochairs 2011-12-13 Webex
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, December 13, 2011
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2011.12.06.
- 3. DCC
- - 3-5 yr plan
- 4. Detailed profiles - development - assuring that leadership is aware of deadlines
- 5. Connectathon and Showcase HIMSS12
- 6. Standards Coordination
- 7. IHE International
- 8. Recruiting
- 9. Action Items
- 10. Additional Business
- 11. Next Meeting
Attachments / Materials
See PCD Cochair Action Items page. Action Items last reviewed Sept. 20, 2011 and reviewed today.
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Ken Fuchs, John Garguilo, John Rhoads
- Guest: Paul Schluter
- Chair: John Rhoads
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested.
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: 3. DCC:
- - Nothing to report.
4. Detailed Profile Proposals:
- - The last proposal will be discussed tomorrow.
- - Manny will draft the ballot for cochair review.
5. Manny to ask if there will be a PCD presentation during the Showcase.
6. Standards:
- - AAMI WP: under development by John Rhoads.
- - FDA: FDA asked for Use Cases, Ken has provided them.
7. IHE International:
- - Elliot will summarize tomorrow.
8. Recruiting: Nothing to report.
Action Items (see below).
Decisions/Issues:
Action(s):
- - Manny to request PCD presentation information.
- - Manny to let Todd, Elliot know about tomorrow's available time.
- - Manny to poll meeting Spring F2F dates.
4 Action Items
- AllStatus/Discussion: - 91. Todd’s work will address.
- 94. Will be addressed off line before coming back to the DCC.
- 102. Manny to poll Cochairs, Paul, Todd, Elliot for conflicts. May 13-18 is Spring HL7 meeting. International programming may precede. HL7.org. ATA is April 29 – May 1. April 30 for F2F?
Decisions/Issues:
Action(s):
- Manny to poll Spring F2F dates.
Next Meeting
The next meeting will be December 20, 2011 PCD Cochairs 2011-12-20 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">