PCD Cochairs 2011-08-23 Webex
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, August 23, 2011
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2011.08.16 and previous Discussion Summary from 2011.08.23. There was an error in reviewing last week - 8/9 was reviewed rather than 8/16.
- 3. Cochair and Board Elections
- 4. DCC
- - IHE Board Representative election
- - Technical Framework Template Discussions
- 5. AAMI Relationship - update on contracts
- 6. F2F Agenda
- 7. Profile and WP Updates
- - Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0
- - Posting the Brief Profile Proposals and preparing for the ballot
- - Volume 3
- - MEM Location Tracking
- o RFID Business Association
- - PCIM
- - WCM
- - ACM
- - IPEC
- - ADQ
- - IDCO
- - RTM
- 8. Connectathon and Showcase HIMSS12
- 9. http://www.ihe.net/pcd/index.cfm and http://forums.rsna.org/forumdisplay.php?f=347 need updates
- 10. Standards Coordination
- - AAMI Infusion Pump Safety Efforts
- - AAMI Alarm Safety Focus
- 11. IHE International
- - http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
- - Patent Process follow-up
- 11. Recruiting
- 12. Additional Business
- 13. Next Meeting
Attachments / Materials
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
- Cochairs: Ken Fuchs, Steve Merritt, John Rhoads
- Chair: Ken
- Technical Project Manager: Manny Furst
Item Topic Discussion 1 Introductions & Agenda Review
2 Review Meeting Summaries
- No changes were requested.
3 Agenda Items
3. Cochair Elections: Ken suggested beginning to look for replacements for those who end a second term next year.
5. AAMI Support: Todd’s Volume III project: John suggested starting on next year’s proposal.
8. Showcase: Manny indicated that he will develop a list of the steps for the four use cases including non-PCD participating systems.
Other items Deferred
The next meeting will be August 30, 2011 PCD Cochairs 2011-08-30 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">