Difference between revisions of "PCD Cochairs 2014-11-04 Webex"

Latest revision as of 10:01, 16 June 2015

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-10-28_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 TC Agenda: PCD TC 2014-11-05 Webex

7. Review one Wiki page for updating

8. Calendar - Excel Patient Care Device

9. Recruiting and Membership

- Cochair

- AAMI representative

- ACCE representative

10. Action Items

11. Meeting Dates: Define Next Meeting Dates

- PC, Nov 12

- PC & TC Nov 19

- TC Nov 5

12. Additional Business

- IHE Newsletter article

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:

Chair: Jeff McGeath

Guests: John Garguilo, Paul Schluter, John Rhoads

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):
3	Agenda Items - As Indicated	Status/Discussion: Announcements: 3. Profiles and TF Updates - John R TF Vol 1 back from mary, he reviewed and approved it for publication. Vol 3; new cover, no new content; Mary will publish tomorrow. - TC Action item 143; CP derafted to change language. should be ready this week. - Alert list CP reviewed by ACM?. When the current TF is available, Monroe will submit a CP. 4. Standards Coordination. 5. IHE International - IHE Columbia - WebEx meetings, consulting trips to Columbia Sandra will present on NIST tools Nov 11 (in Spanish) - Moved to special meeting on Nov 12 2PM ET Today's session - IHE Spain vendor described process Jeff is willing to present on implementation Nov 18 (or sooner). he will respond to Manny's email. 6. Review PC & TC Agenda: PCD PC&TC 2014-10-29 Webex - Reviewed with some changes 7. Review one Wiki page for updates - ICE-PCD Analysis Committee - John R will ask Jan W to review. The group has evolved to an AAMI PCA group. John R will add the link from Jan and ask him for updates. - Infusion Pump Event Comms - Some immediate edits, will ask IPEC to update Benefits. - MSH-10 in PCD - Removed 8. Calendar - Excel Patient Care Device 9. Recruiting and Membership - Cochair Ballot drafted for PC Co-chair, still need TC. - AAMI representative - ACCE representative 10. Action Items 11. Meeting Dates: Define Next Meeting Dates - PC, Nov 12 - PC & TC Nov 19 - TC Nov 5 11. Additional Business
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Nov 11 PCD Cochairs 2014-11-11 Webex

Meeting Dates: Define Next Meeting Dates

- PC Nov 12 PCD PC 2014-10-08 Webex

- PC&TC Nov 19 PCD PC&TC 2014-11-19 Webex

- TC Nov 5 PCD TC 2014-11-05 Webex

PCD Home

@@ Line 21: / Line 21: @@
 :11. Meeting Dates: Define Next Meeting Dates
 :- PC, Nov 12
-:- PC & TC  Oct 29
+:- PC & TC  Nov 19
 :- TC Nov 5
 :12. Additional Business
@@ Line 38: / Line 38: @@
 : Cochairs:  Monroe Pattillo, Jeff McGeath
-: Technical Project Manager: Paul Sherman,
+: Technical Project Manager:
 : Chair:  Jeff McGeath
-:  Guests:  John Garguilo, Paul Schluter, Paul Rhoads
+:  Guests:  John Garguilo, Paul Schluter, John Rhoads
 === Discussion ===
@@ Line 78: / Line 78: @@
 : Announcements:
-'''Placeholder'''
 :3. Profiles and TF Updates
+:- John R  TF Vol 1 back from mary, he reviewed and approved it for publication.  Vol 3; new cover, no new content; Mary will publish tomorrow.
+:- TC Action item 143; CP derafted to change language.  should be ready this week.
+:- Alert list CP reviewed by ACM?.  When the current TF is available, Monroe will submit a CP.
 :4. Standards Coordination.
 :5. IHE International
-:: IHE Columbia - WebEx meetings, consulting trips to Columbia
+:- IHE Columbia - WebEx meetings, consulting trips to Columbia
+:: Sandra will present on NIST tools Nov 11 (in Spanish) - Moved to special meeting on Nov 12 2PM ET
+:: Today's session - IHE Spain vendor described process
+:: Jeff is willing to present on implementation Nov 18 (or sooner).  he will respond to Manny's email.
 :6. Review PC & TC Agenda:  [[PCD PC&TC 2014-10-29 Webex]]
+:- Reviewed with some changes
-:7. Calendar - Excel [[Patient Care Device]]
+:7. Review one Wiki page for updates
+:- ICE-PCD Analysis Committee - John R will ask Jan W to review.  The group has evolved to an AAMI PCA group.  John R will add the link from Jan and ask him for updates.
+:- Infusion Pump Event Comms - Some immediate edits, will ask IPEC to update Benefits.
+:- MSH-10 in PCD - Removed
+:8. Calendar - Excel [[Patient Care Device]]
-:8. Recruiting and Membership
+:9. Recruiting and Membership
 :- Cochair
+:: Ballot drafted for PC Co-chair, still need TC.
 :- AAMI representative
 :- ACCE representative
-:9. Action Items
+:10. Action Items
-:10. Meeting Dates: Define Next Meeting Dates
+:11. Meeting Dates: Define Next Meeting Dates
 :- PC, Nov 12
 :- PC & TC  Nov 19
@@ Line 106: / Line 116: @@
 :11. Additional Business
-:- F2F Agenda planning
 |-
 | align="center" | 4
@@ Line 134: / Line 142: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2014]]