PCD Cochairs 2014-02-04 Webex
Revision as of 15:01, 3 November 2014 by PaulSherman (talk | contribs)
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-01-21_Webex
- 3. Profiles and TF Updates
- Commitment Survey
- 4. Standards Coordination
- 5. IHE International
- 6. Connectathon and Showcase
- 7. AAMI Session and Demonstration
- 8. Calendar - Excel Patient Care Device
- Mary Junger's Deadlines and Work Estimate
- Mary Junger's Deadlines and Work Estimate
- 9. Recruiting and Membership
- 10 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4.
- 11 Review PC and TC Agenda: PCD TC&TC 2014-02-05 Webex
- 11. Meeting Dates: Define Next Meeting Dates
- - Co-chairs: February 11 and 18
- - Joint PC and TC February 5
- - TC February 19
- - PC February 12
- 12. 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, Jeff McGeath, Monroe Pattillo, Greg Staudenmaier,
- Technicasl 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_2013-11-12_Webex. - Accepted
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion: - Announcement: ACM certification of the pumps: all that registered passed.
- 3. Profiles and TF Updates
- Commitment Survey
- Monroe suggested that the CP process be described for the benefit of members.
- 4. Standards Coordination
- 5. IHE International
- 6. Connectathon and Showcase
- 7. AAMI Session and Demonstration
- - AAMI: Monroe provided the presentation title to AAMI.
- 8. Calendar - Excel Patient Care Device
- Mary Junger's Deadlines and Work Estimate
- Monroe will respond to Mary.
- Mary Junger's Deadlines and Work Estimate
- 9. Recruiting and Membership
- Tthe recruiting luncheon at the Connectathon did not include an interest in PCD.
- 10. Tomorrow's Joint PC/TC meeting
- - Solicit Feedback for Connectathon
- - Solicit Feedback on Test Tools
- - Indicate the Desire to Include in the Implementation Guide and Test Non-TF Requirements (e.g., multiplicity, interruption)
- - Review CP Process
- - Showcase: Call attention to the process, the TPCs.
- - Add F2F Agenda Development
- 11 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4.
- - 111. Monroe noted that the AAMI presentation will promote PCD.
- 12. Additional Business
Decisions/Issues:
Action(s):
- -
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meetings will be February 11, 2014 PCD Cochairs 2014-02-11 Webex
Meeting Dates: Define Next Meeting Dates
- - Co-chairs: February 11 and 18
- - TC February 5 and February 19
- - PC February 12
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">