Difference between revisions of "PCD PC 2013-12-11 Webex"
Jump to navigation
Jump to search
PaulSherman (talk | contribs) |
PaulSherman (talk | contribs) |
||
| (One intermediate revision by the same user not shown) | |||
| Line 119: | Line 119: | ||
8. PC Action Item Review (last reviewed Nov 13, through item 156) | 8. PC Action Item Review (last reviewed Nov 13, through item 156) | ||
:- No new items, reviewed existing | :- No new items, reviewed existing | ||
| − | :: 71 | + | :: 71 |
| − | :: 78 – survey assembled, Manny to follow up with Crystal, Change date to | + | :: 78 – survey assembled, Manny to follow up with Crystal, Change date to February |
:: 139 – no new | :: 139 – no new | ||
| − | :: 140 – | + | :: 140 – Add Monroe as participant, he will check with Rikin, Change date to February |
| − | :: 141 – | + | :: 141 – Discussion of possible AT&T participation, Move onto cochair recurring items. Discussion whether to keep or close, add to recurring agenda item. Close |
:: 143 | :: 143 | ||
:: 145 | :: 145 | ||
| − | :: 151 Will be a certification update, | + | :: 151 Will be a certification update, Monroe working with Elliot on this. Goal to have certification tests be unique. Make sure to capture artifacts. Change date to Jan 15 |
:: 152 No takers yet, will take some work and time to accomplish. | :: 152 No takers yet, will take some work and time to accomplish. | ||
:: 153 | :: 153 | ||
| − | :: 154 | + | :: 154 Looking at external tag tracking so far. One vendor has volunteered for the showcase. |
| − | :: 155 | + | :: 155 Move to January 8. |
9. Other Business | 9. Other Business | ||
| Line 153: | Line 153: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
| − | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2013]] |
Latest revision as of 13:16, 3 November 2014
Patient Care Device Domain
Meeting Purpose
PC At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning Committee
- Regularly Scheduled Meeting Time
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summary: Planning Meeting PCD PC 2013-11-13 Webex
- 3. Standards Coordination
- - Adding PCD to the FDA's List of Standards
- 4. DCC -
- 5. Marketing PCD, IHE
- - HIMSS Showcase:
- o Seeking Graphics
- - AAMI Demonstration
- o 10 x 50!
- - AAMI Session(s)
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review (last reviewed Nov 13, through item 156)
- 8. Other Business
- 9. Next and Recent Meetings
- - TC December 18
- - Joint PC&TC PC January 8; January 15
- - February: TBD
Action Items from Previous Meetings
See PCD Planning Committee Action Items
Significant changes, other than dates, will be in bold.
References
- Published and Draft Versions of the TF, Supplements, Other Documents:
- - The PCD ftp site has draft versions.
- - Published (and possibly in the process of being replaced with new versions):
- Not Yet Published:
- IHE Webinar Schedule 2013 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/
- Oct. F2F: PCD PC&TC 2013 Oct. 8-11 F2F
Participants
- Anne Burroughs, Chris Courville, Al Engelbert, Jon Lachman, Willis Lam, Monroe Pattillo, Jeff McGeath, Jeff Rinda, Paul Schluter, Paul Sherman, Erin Sparnon, Manny Furst
- Chair: Monroe Patillo
Discussion
Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: 3. Standards Coordination
- - Adding PCD to the FDA's List of Standards
- - Terminology into 11073 update
4. DCC -
- - On target for dates
5. Marketing PCD, IHE
- - HIMSS Showcase:
- Seeking Graphics – have one, promise of one more
- Shelly reaching out, looking for clinical graphics, can send lo res to Manny, post hi res to ftp site. May be able to use them for AAMI as well
- - AAMI Demonstration
- 10 x 50! (with 9 or more companies), if 11 or more, will need to know ASAP to get remaining booth
- - AAMI Session(s) Opportunity for one session – usually PCD review/update, standards based interoperability
6. Calendar http://wiki.ihe.net/index.php?title=PCD
7. Status of Adopted Workitem Proposals
- - Put out requests for help, more help welcome
- - Balloting went out, all items passed, looking for development participants
- - ACM - Bring back some items dropped for Final Text
8. PC Action Item Review (last reviewed Nov 13, through item 156)
- - No new items, reviewed existing
- 71
- 78 – survey assembled, Manny to follow up with Crystal, Change date to February
- 139 – no new
- 140 – Add Monroe as participant, he will check with Rikin, Change date to February
- 141 – Discussion of possible AT&T participation, Move onto cochair recurring items. Discussion whether to keep or close, add to recurring agenda item. Close
- 143
- 145
- 151 Will be a certification update, Monroe working with Elliot on this. Goal to have certification tests be unique. Make sure to capture artifacts. Change date to Jan 15
- 152 No takers yet, will take some work and time to accomplish.
- 153
- 154 Looking at external tag tracking so far. One vendor has volunteered for the showcase.
- 155 Move to January 8.
9. Other Business
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
TC December 18, 2013, PCD TC 2013-12-18 Webex
Joint PC, TC January 8, 2014 PCD PC&TC 2014-01-08 Webex