Difference between revisions of "PCD Cochairs 2011-03-08 Webex"
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:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
| − | :2. Review Previous Meeting Summary [[PCD_Cochairs_2011-03-01 Webex | previous Discussion Summary from 2011.03.01]]. | + | :2. Review Previous Meeting Summary [[PCD_Cochairs_2011-03-01 Webex | previous Discussion Summary from 2011.03.01]] and [[PCD_Cochairs_2011-02-15 Webex | previous Discussion Summary from 2011.02.15]]. |
:3. AAMI Cosponsorship: the next steps | :3. AAMI Cosponsorship: the next steps | ||
:4. Profile and WP Updates | :4. Profile and WP Updates | ||
Revision as of 13:12, 8 March 2011
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, March 8, 2011
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
prelminary
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2011.03.01 and previous Discussion Summary from 2011.02.15.
- 3. AAMI Cosponsorship: the next steps
- 4. Profile and WP Updates
- - MEM Cybersecurity Whitepaper
- - MEM Location Tracking
- - RFP Language Whitepaper
- - PIM
- - WCM
- - ACM
- 5. Technical Framework Update
- Please check proposed changes to V2: PCD_Technical_Framework_Volume_2_Issue_List
- Based on 2011 NA Connectathon any other TI that can go to FT?
- 6. F2F Dates
- 7. Standards Coordination
- - AAMI Infusion Pump Safety Efforts
- 8. IHE International
- - http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
- - Patent Process follow-up
- 9. DCC
- - Technical Framework Template Discussions
- 10. Recruiting
- - EHR/EMR, ADT, WCM, other
- - Help GG
- 11. Webex Changes
- 12. Connectathon and Showcase
- 13. Action Items
- 14. Additional Business
- 16. Next Meeting
Attachments / Materials
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
placeholder
- Cochairs: John Garguilo, Steve Merritt, John Rhoads
- Guest: Paul Schluter
- Chair: Steve Merritt
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted Placeholder
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested. Placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: - Deferred Placeholder
Decisions/Issues:
Action(s):
4 Action Items
- AllStatus/Discussion: - All other items deferred.
Decisions/Issues:
Action(s):
5 Announcements
- AllStatus/Discussion: - All other items deferred.
Decisions/Issues:
Action(s):
4 Other
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be March 15, 2011 PCD Cochairs 2011-03-15 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">