Difference between revisions of "PCD Pump 2009-07-01 WebEx"

Latest revision as of 14:52, 17 May 2010

(Infusion Pump Main Page)

Meeting Purpose

IHE PCD Infusion Pump Working Group discussions.

WebEx Information

Topic: IHE PCD Infusion Pump WG

Date: Wednesdsay, July 1, 2009

Time: 13:30, Eastern Time (GMT -05:00, New York)

Duration: 90 Minutes

Note: Specific web & phone informaiton will be provided via e-mail to group members.

Contact Manny Furst for more information.

Proposed Agenda

1. Review & Approve Agenda

2. ICE-PAC Follow-Up Discussion Scheduling: 2009.07.27?

3. Action Item Review

4. Rosetta - Infusion Pump Term Review

5. Open Discussion

6. Next Meeting Schedule & Agenda

Attachments / Materials

Change Proposal Working Documents Folder

Discussion Notes

Chair/Host: Todd Cooper (Breakthrough Solutions)

Participants: Ruth Berge (GE), George Bertos (Baxter), Al Engelbert (B.Braun/ProtoLink), Gary Meyer (CareFusion), John Rhoads (Philips), Jeff Rinda (Hospira), Paul Schluter (GE), Khalid Zubaidi (CareFusion)

NOTE: Action Item Review updates have been posted directly to the Infusion Pump Action Items wiki page

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Agenda was reviewed & approved without modification Action(s):
2	ICE-PAC Session Scheduling - Chair	Status/Discussion: Decisions/Issues: Schedule joint meeting with ICE-PAC group for 2009.07.27 at 10:00 Pacific (note this is a time change from previous meeting @ 11:00 Pacific) Action(s): ACTION: (Todd) Coordinate time and date with ICE-PAC group.
3	Action Item Review - Hosts	Status/Discussion: Action Item Review updates have been posted directly to the Infusion Pump Action Items wiki page Decisions/Issues: Action(s):
4	Next Meeting - Chair	Status/Discussion: Decisions/Issues: The group decided that the next meeting will be 2009.07.15 Action(s):

Next Meeting

NOTE: Next Meeting will be held during the regularly scheduled time: 2009.07.15 (120 minutes)

(Reviewed & approved by PCD Infusion Pump WG 2009.07.08

PCD Home

@@ Line 23: / Line 23: @@
 == Proposed Agenda ==
 :1.  Review & Approve Agenda
-:2.  [[PCD_Device_Infusion_Pump_Action_Items | Action Item Review]]
+:2.  ICE-PAC Follow-Up Discussion Scheduling:  2009.07.27?
-:3.  Rosetta - Infusion Pump Term Review
+:3.  [[PCD_Device_Infusion_Pump_Action_Items | Action Item Review]]
-:4.  Open Discussion
+:4.  Rosetta - Infusion Pump Term Review
-:5.  Next Meeting Schedule & Agenda
+:5.  Open Discussion
+:6.  Next Meeting Schedule & Agenda
 == Attachments / Materials ==
@@ Line 35: / Line 36: @@
 == Discussion Notes ==
-:'''Chair/Host:'''  ''<tbd>''
+:'''Chair/Host:'''  Todd Cooper (Breakthrough  Solutions)
-:'''Participants:'''  ''<tbd>''
+:'''Participants:'''  Ruth Berge (GE), George Bertos (Baxter), Al Engelbert (B.Braun/ProtoLink), Gary Meyer (CareFusion), John Rhoads (Philips), Jeff Rinda (Hospira), Paul Schluter (GE), Khalid Zubaidi (CareFusion)
@@ Line 54: / Line 55: @@
 '''Decisions/Issues:'''
-:* ''<tbd>''
+:* Agenda was reviewed & approved without modification
 '''Action(s):'''
 |-
 | align="center" | 2
-| '''...''' <br>- ''<tbd>''
+| '''ICE-PAC Session Scheduling''' <br>- Chair
 | '''Status/Discussion:'''
-:* ...
 '''Decisions/Issues:'''
+:* Schedule joint meeting with ICE-PAC group for 2009.07.27 at 10:00 Pacific (note this is a time change from previous meeting @ 11:00 Pacific)
 '''Action(s):'''
+:* '''ACTION:'''  (Todd) Coordinate time and date with ICE-PAC group.
 |-
 | align="center" | 3
-| '''...''' <br>- ''<tbd>''
+| '''Action Item Review''' <br>- Hosts
 | '''Status/Discussion:'''
-:* ...
+:* '''''Action Item Review updates have been posted directly to the [[PCD_Device_Infusion_Pump_Action_Items | Infusion Pump Action Items wiki page]]'''''
 '''Decisions/Issues:'''
@@ Line 82: / Line 82: @@
 | '''Status/Discussion:'''
 '''Decisions/Issues:'''
-:* The group decided that the next meeting ''<...tbd>''
+:* The group decided that the next meeting will be [[PCD_Pump_2009-07-15_WebEx | 2009.07.15]]
 '''Action(s):'''
 |}
 === Next Meeting ===
-''NOTE:  Next Meeting will be held during the regularly scheduled time:   '''<TBD>''' (120 minutes)''
+''NOTE:  Next Meeting will be held during the regularly scheduled time:    [[PCD_Pump_2009-07-15_WebEx | 2009.07.15]] (120 minutes)''
-''(Reviewed & approved by PCD Infusion Pump WG <TBD>''
+''(Reviewed & approved by PCD Infusion Pump WG 2009.07.08''
@@ Line 99: / Line 100: @@
 [[Category:PCD Infusion Pump]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive]]