Difference between revisions of "PCD Cochairs 2012-09-04 Webex"
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| '''Introductions & Agenda Review''' <br>- Chair: Garguilo | | '''Introductions & Agenda Review''' <br>- Chair: Garguilo | ||
− | | '''Status/Discussion:''' | + | | '''Status/Discussion: attendees: John Garguilo, John Rhoads, Ken Fuchs, Steve Merritt; regrets Monroe Patillo''' |
: | : | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
− | : Accepted | + | : Agenda Accepted |
− | '''Action(s):''' | + | '''Action(s): No new Action Items''' |
|- | |- | ||
| align="center" | 2 | | align="center" | 2 | ||
| '''Review Meeting Summaries''' <br>- Chair: Garguilo | | '''Review Meeting Summaries''' <br>- Chair: Garguilo | ||
− | | '''Status/Discussion:''' | + | | '''Status/Discussion: Meeting notes reviewed''' |
− | : Accepted | + | : Accepted |
− | '''Decisions/Issues:''' | + | '''Decisions/Issues: Post meeting slide set provided to Co-chairs on Todd Cooper's/West Health Institute proposed "Future Directions" HIMSS13 demonstration on end-to-end connectivity (and preliminary testing at Connectathon). Co-chairs agree on pushing forward this work with Cooper/Aaron Goldmuntz's leadership - IHE-PCD member applications needed.''' |
− | '''Action(s):''' | + | '''Action(s): Flush out more details of end-to-end demonstration/work and recruit members (company applications) to participate''' |
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| align="center" | 3 | | align="center" | 3 | ||
− | | '''Agenda Items''' <br>- Chair | + | | '''Agenda Items''' <br>- Chair: Garguilo |
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | |||
− | 3. DCC: | + | 3. DCC: Ken Fuchs attended, no new updates |
− | 4. Detailed Profiles: | + | 4. Detailed Profiles: Rhoads/Fuchs - all profile work up to date and on schedule |
− | 5. Budget: | + | 5. Budget: No issues / no discussion |
− | 6. Standards Coordination: | + | 6. Standards Coordination: Todd Cooper/West Health Institute initiative, Gordon and Betty Moore foundation (JHU/Armstrong Institute for Patient Saftey and Quality) awarded $8.9M to Peter Pronovost (reference:[http://capsules.kaiserhealthnews.org/index.php/2012/08/new-hospital-safety-effort-to-link-icu-machines/ New Hospital Saftey Effort to Link ICU Machines] |
− | 7. IHE International: | + | 7. IHE International: No Report |
− | |||
:- | :- | ||
− | 9. F2F: | + | 9. F2F: Agenda, Wiki page available; remind TC on tomorrow's call about adding agenda items and push for new (and resurrected from parking lot) brief profile proposals. |
10. Recruiting: | 10. Recruiting: | ||
− | 11. Action Items: | + | 11. Action Items: Co-chairs to develop outline for 24x7 magazine article (likely regarding Consistent Time protocol/networking issue); Rhoads to take lead with participation by all Co-Chairs - work to proceed at next week's IEEE/HL7 WG meetings. |
'''Decisions/Issues:''' | '''Decisions/Issues:''' |
Revision as of 08:52, 5 September 2012
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, September 4, 2012
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2012.08.28
- 3. Profiles and TF Updates
- 4. Standards Coordination
- 5. IHE International
- 6. October F2F
- - Agenda
- - Brief Proposals and Ballot
- - PC, TC meetings leadingto the F2F
- 7. Connectathon
- 8. Recruiting
- 9. Action Items (Last reviewed July 31)
- 10. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
placeholder
- 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: GarguiloStatus/Discussion: attendees: John Garguilo, John Rhoads, Ken Fuchs, Steve Merritt; regrets Monroe Patillo Decisions/Issues:
- Agenda Accepted
Action(s): No new Action Items
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: Meeting notes reviewed - Accepted
Decisions/Issues: Post meeting slide set provided to Co-chairs on Todd Cooper's/West Health Institute proposed "Future Directions" HIMSS13 demonstration on end-to-end connectivity (and preliminary testing at Connectathon). Co-chairs agree on pushing forward this work with Cooper/Aaron Goldmuntz's leadership - IHE-PCD member applications needed.
Action(s): Flush out more details of end-to-end demonstration/work and recruit members (company applications) to participate
3 Agenda Items
- Chair: GarguiloStatus/Discussion:
3. DCC: Ken Fuchs attended, no new updates4. Detailed Profiles: Rhoads/Fuchs - all profile work up to date and on schedule
5. Budget: No issues / no discussion
6. Standards Coordination: Todd Cooper/West Health Institute initiative, Gordon and Betty Moore foundation (JHU/Armstrong Institute for Patient Saftey and Quality) awarded $8.9M to Peter Pronovost (reference:New Hospital Saftey Effort to Link ICU Machines
7. IHE International: No Report
- -
9. F2F: Agenda, Wiki page available; remind TC on tomorrow's call about adding agenda items and push for new (and resurrected from parking lot) brief profile proposals.
10. Recruiting:
11. Action Items: Co-chairs to develop outline for 24x7 magazine article (likely regarding Consistent Time protocol/networking issue); Rhoads to take lead with participation by all Co-Chairs - work to proceed at next week's IEEE/HL7 WG meetings.
Decisions/Issues:
Action(s):
4 Action Items
- AllStatus/Discussion: Decisions/Issues:
Action(s):
5 Announcements
- AllStatus/Discussion:
Decisions/Issues:
Action(s):
4 Other
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be September 4, 2012 PCD Cochairs 2012-09-__ Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">