PCD Cochairs 2011-08-23 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, August 23, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

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.

Meeting Summary

Participants

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Cochairs: Ken Fuchs, Steve Merritt, John Rhoads
Chair: Ken
Technical Project Manager: Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair
Status/Discussion:

Decisions/Issues:

Accepted

Action(s):

2 Review Meeting Summaries
- Chair
Status/Discussion:
No changes were requested.

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair
Status/Discussion:

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

Decisions/Issues:

Action(s):


Next Meeting

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)">


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