Difference between revisions of "PCD Cochairs 2012-09-04 Webex"

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: Agenda Accepted   
 
: Agenda Accepted   
  
−
'''Action(s): No new Action Items'''
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'''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: Meeting notes reviewed'''
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| '''Status/Discussion:''' Meeting notes reviewed
 
: Accepted   
 
: 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.'''
+
'''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'''
 
−
 
 
  
 +
'''Action(s):''' Flush out more details of end-to-end demonstration/work and recruit members (company applications) to participate
  
  
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3. DCC: Ken Fuchs attended, no new updates
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3. DCC: Ken Fuchs attended, IHE-PCD on track/up to date
  
 
4. Detailed Profiles: Rhoads/Fuchs - all profile work up to date and on schedule
 
4. Detailed Profiles: Rhoads/Fuchs - all profile work up to date and on schedule
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5. Budget: No issues / no discussion
 
5. Budget: No issues / no discussion
  
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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]  
+
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: No Report
 
7. IHE International: No Report
  
−
:-
+
8. F2F:  
−
 
+
:-Agenda, Wiki page available;  
−
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.
+
:-remind TC on tomorrow's call about adding agenda items and push for new (and resurrected from parking lot) brief profile proposals.
  
−
10. Recruiting:  
+
9. Recruiting: No discussion or new updates
  
−
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.  
+
10. 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:'''
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| align="center" | 5
 
| align="center" | 5
 
| '''Announcements''' <br>- All
 
| '''Announcements''' <br>- All
−
| '''Status/Discussion:'''
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| '''Status/Discussion:''' No new announcements
  
  
  
−
'''Decisions/Issues:'''
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'''Decisions/Issues:''' None
  
−
'''Action(s):'''
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'''Action(s):''' No actions
 
:  
 
:  
  

Revision as of 09:01, 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: Garguilo 		Status/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: Garguilo 		Status/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: Garguilo 		Status/Discussion:


3. DCC: Ken Fuchs attended, IHE-PCD on track/up to date

4. 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

8. 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.

9. Recruiting: No discussion or new updates

10. 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
- All 		Status/Discussion:

Decisions/Issues:

Action(s):

5 Announcements
- All 		Status/Discussion: No new announcements


Decisions/Issues: None

Action(s): No actions

4 Other
- All 		Status/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)">


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