Difference between revisions of "PCD Cochairs 2012-01-03 Webex"

Latest revision as of 14:30, 23 September 2013

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, January 3, 2012

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

1. Review & Approve Agenda

2. Review Previous Meeting Summary previous Discussion Summary from 2011.12.13. The Dec. 20 meeting was cancelled.

3. DCC

- 3-5 yr plan

4. Detailed profiles - development - assuring that leadership is aware of deadlines

5. Connectathon and Showcase HIMSS12

- Business cards

- Request from Ascom to meet a PCD cochair

6. Standards Coordination

7. IHE International

8. Recruiting

9. Action Items

10. Additional Business

11. Next Meeting

See PCD Cochair Action Items page. Action Items last reviewed Dec. 13, 2011. Significant changes, other than dates, will be in bold.

Cochairs: Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads

Guest: Paul Schluter

Chair: John Garguilo

Technical Project Manager: Manny Furst

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Accepted Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: No changes were requested. Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: 5. Connectathon and Showcase: - John Garguilo will conduct a tour of PCD on Tuesday for a foreign group during the Connectathon at Chris Carr’s request. - Manny to ask if PCD will have a Showcase theater presentation. Decisions/Issues: Action(s): Showcase theater presentation.
4	Action Items - All	Status/Discussion: Action Items: 91. High Level Architecthure: John Garguilo indicated Todd is continuing work, starting to model this. John noted that this will also relate to the OID structure. 94. Managing Public Comments: John Rhoads indicated this lies with IHE staff. 102. Spring F2F: This will be the week of April 23. Decisions/Issues: Action(s):

The next meeting will be January 17, 2011 PCD Cochairs 2012-01-17 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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