Difference between revisions of "PCD Cochairs 2014-10-07 Webex"

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: Announcements:  
 
: Announcements:  
 
'''Placeholder'''
 
  
 
:3. Profiles and TF Updates
 
:3. Profiles and TF Updates
 
:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/  
 
:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/  
 
:- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd
 
:- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd
:4. Standards Coordination.\
+
:4. Standards Coordination.
 
+
:- John G – Approached by Julia Skepic at ONC to discuss UDI and medical equipment. 
 
:5. IHE International  
 
:5. IHE International  
 
:: IHE Columbia - WebEx meetings, consulting trips to Columbia
 
:: IHE Columbia - WebEx meetings, consulting trips to Columbia
 
+
::- Should resume webexes soon, not much time left.
 
:6. Review PC Agenda:  [[PCD PC 2014-10-08 Webex]]
 
:6. Review PC Agenda:  [[PCD PC 2014-10-08 Webex]]
 
+
:- Add line for F2F agenda items
 
:7. Calendar - Excel [[Patient Care Device]]
 
:7. Calendar - Excel [[Patient Care Device]]
 
+
PCD TF is in Mary's queue
 
:8. Recruiting and Membership
 
:8. Recruiting and Membership
 
:- Cochair
 
:- Cochair
:- AAMI representative  
+
:- AAMI representative
 
:- ACCE representative
 
:- ACCE representative
 
+
:: Paul Sherman will discuss with AAMI and ACCE this week.
 
:9. Action Items  
 
:9. Action Items  
 
 
:10. Meeting Dates: Define Next Meeting Dates
 
:10. Meeting Dates: Define Next Meeting Dates
 
:- PC, October 8
 
:- PC, October 8
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:11. Additional Business
 
:11. Additional Business
 
:- F2F Agenda planning
 
:- F2F Agenda planning
:- Intellectual property update
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:- WCM Units of Measure -  Paul Schluter'''Action(s):'''
 
 
'''Action(s):'''
 
  
 
|-
 
|-

Revision as of 14:31, 7 October 2014

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2014-09-30_Webex
3. Profiles and TF Updates
- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
5. IHE International
IHE Columbia - WebEx meetings, consulting trips to Columbia
6. Review PC Agenda: PCD PC 2014-10-08 Webex
7. Calendar - Excel Patient Care Device
8. Recruiting and Membership
- Cochair
- AAMI representative
- ACCE representative
9. Action Items
10. Meeting Dates: Define Next Meeting Dates
- PC, October 8
- PC & TC Oct 15
- PC&TC F2F Oct 21-24
- TC Nov 5
11. Additional Business
- F2F Agenda planning

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Placeholder

Cochairs: Monroe Pattillo, Jeff McGeath,
Technical Project Manager: Paul Sherman,
Chair: Jeff McGeath
Guests: John Garguilo, Paul Schluter

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_2014-09-09 Webex.
Accepted

Decisions/Issues:

Action(s):

- No new Action Items
3 Agenda Items
- As Indicated
Status/Discussion:
Announcements:
3. Profiles and TF Updates
- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- John G – Approached by Julia Skepic at ONC to discuss UDI and medical equipment.
5. IHE International
IHE Columbia - WebEx meetings, consulting trips to Columbia
- Should resume webexes soon, not much time left.
6. Review PC Agenda: PCD PC 2014-10-08 Webex
- Add line for F2F agenda items
7. Calendar - Excel Patient Care Device

PCD TF is in Mary's queue

8. Recruiting and Membership
- Cochair
- AAMI representative
- ACCE representative
Paul Sherman will discuss with AAMI and ACCE this week.
9. Action Items
10. Meeting Dates: Define Next Meeting Dates
- PC, October 8
- PC & TC Oct 15
- PC&TC F2F Oct 21-24
- TC Nov 5
11. Additional Business
- F2F Agenda planning
- WCM Units of Measure - Paul SchluterAction(s):
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be October 7 PCD Cochairs 2014-10-07 Webex

Meeting Dates: Define Next Meeting Dates

- PC Oct 8 PCD PC 2014-10-08 Webex
- PC&TC Oct 15 PCD PC&TC 2014-10-15 Webex
- PC&TC F2F Oct 21-24 PCD PC&TC 2014 October 21-24 F2F
- TC Nov 5 PCD TC 2014-11-05 Webex


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