PCD TC 2012-12-12 Webex

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Revision as of 09:57, 12 December 2012 by John.garguilo (Talk | contribs) (Proposed Agenda)

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Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Technical Committee

Regularly Scheduled Meeting Time

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

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1. Agenda Approval
2. Review Discussion Summary:
3. Detailed Proposals (7 total) (reminder: to be completed with review by 12/18/12)
3.1 Optimized Message Syntax (Ken Fuchs) -
3.2 Device Specializations for Physiological Monitor, Ventilator (Todd Cooper) - To be discussed next week 12/12/12
3.2.1
3.3 Others - need updates from lead authors
3.4 DPI-WP White Paper
3.5 DPI-DnA Discovery and Association
3.6 DPI-DR Data Reporting
3.7 Event Communication
4. Status: TF, Supplement, Other Documents
4.1 CPs revisited
4.2 New/Recent CPs
4.3 CPs to be documented
5. Latest Pre-Connectathon/Connectathon Tool deployment
Note: new 'Connectathon' (Instance Test Tool) now on-line!
Also see PCD-Testing Google Group
6.
7 Pre-Connectathon/Connectathon/Showcase
8. Action Item Review (last reviewed 11/7/12)
9. Next and Recent Meetings
10. Additional Business

Action Items from Previous Meetings

See PCD Technical Committee Action Items.

Significant changes, other than dates, will be in bold.

References

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Participants

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Chair: John Garguilo
Todd Cooper, Paul Elletson, Al Engelbert, Barrett Franklin, Ken Fuchs, John Garguilo, Monroe Pattillo, John Rhoads, Paul Schluter, Khalid Zubaidi, Manny Furst

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
- Chair
Status/Discussion:

Decisions/Issues:

Agenda approved Placeholder

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair
Status/Discussion:
Discussion Summary of previous meeting was accepted Placeholder

Decisions/Issues:

Action(s):

3 Agenda Items
- As Noted
Status/Discussion:

3.


4.

5.

6.

7.

8. Action Item Review:



8. Next and Recent Meetings:


Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

TC January 9, 2013 PCD TC 2013-01-09 Webex

TC January 23, 2013 PCD TC 2013-01-23 Webex

PC December 19, 2012 PCD PC 2012-12-19 Webex

PC January 16, 2013 PCD PC 2013-01-16 Webex

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