Difference between revisions of "PCD Cochairs 2010-12-21 Webex"
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::* Please check proposed changes to V2: [[PCD_Technical_Framework_Volume_2_Issue_List]] | ::* Please check proposed changes to V2: [[PCD_Technical_Framework_Volume_2_Issue_List]] | ||
:5. Standards Coordination | :5. Standards Coordination | ||
− | + | ::- AAMI Infusion Pump Safety Efforts | |
− | ::- | + | :6. Technical Framework Template Discussions in DCC |
− | : | + | :7. Webex Changes |
− | + | :8. Connectathon and Showcase | |
− | |||
− | |||
− | : | ||
− | : | ||
::- Showcase Vendor Display Policy (Action Item 55) | ::- Showcase Vendor Display Policy (Action Item 55) | ||
− | : | + | :9. Action Items |
− | + | :10. Additional Business | |
− | : | + | :11. Next Meeting |
− | : | ||
− | |||
== Attachments / Materials == | == Attachments / Materials == | ||
Line 42: | Line 36: | ||
=== Participants === | === Participants === | ||
− | + | ||
− | : Cochairs: John Garguilo | + | : Cochairs: Ken Fuchs, John Garguilo, John Rhoads |
: Guest: Paul Schluter | : Guest: Paul Schluter | ||
− | : Chair: | + | : Chair: Ken, John Rhoads |
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
Line 61: | Line 55: | ||
: | : | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
− | : Accepted | + | : Accepted with additional HIMSS11/Showcase Item: Decision to provide speaker for the theater. |
'''Action(s):''' | '''Action(s):''' | ||
Line 68: | Line 62: | ||
| '''Review Meeting Summaries''' <br>- Chair | | '''Review Meeting Summaries''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | : No changes were requested. | + | : No changes were requested. |
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
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| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | : | + | : 3. Profile and WP Updates: |
− | + | : 4. John Rhoads will provide the TF update today. John Garguilo indicated he will provide a CP for table additions. Manny to ballot the CPs with a due date in the new year. The TF will be sent along, with a “accept unless an accompanying CP is significantly revised”. | |
+ | : 5. AAMI Document: Manny to make sure Joyce, Lisa have seen this. Manny to add to the agenda for tomorrow’s meeting. | ||
+ | : 6. DCC Meeting: New TF template will be reviewed by Ken. | ||
+ | : 7. Webex Meeting Setup: Manny will address the nuances involved and then set up the meetings on HIMSS.Webex.com. | ||
+ | : 8. Showcase: | ||
+ | : PCD Presentation at Showcase: Todd will make the presentation. | ||
+ | : Showcase Policy: : Manny to add a sentence to the PCD process page adding an appeals process to be included in the PCD process page. | ||
+ | : Paul requested that the cochairs review incubator and warmer terms for addition to the RTM. | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
:* | :* | ||
'''Action(s):''' | '''Action(s):''' | ||
− | :* | + | :* Manny addressed the items on the 21st. |
|- | |- | ||
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| '''Action Items''' <br>- All | | '''Action Items''' <br>- All | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | + | : Action Items were reviewed, with no significant changes/updates. | |
− | : | ||
− | |||
− | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Line 105: | Line 103: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | : | + | : |
− | |||
− | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Line 130: | Line 126: | ||
== Next Meeting == | == Next Meeting == | ||
− | ''The next meeting will be | + | ''The next meeting will be January 4, 2011 [[PCD Cochairs 2011-01-04 Webex]] |
''<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">'' | ''<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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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive]] |
Latest revision as of 17:28, 20 July 2012
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, December 21, 2010
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2010.12.14.
- 3. Profile and WP Updates
- - Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
- 4. Technical Framework Update
- Please check proposed changes to V2: PCD_Technical_Framework_Volume_2_Issue_List
- 5. Standards Coordination
- - AAMI Infusion Pump Safety Efforts
- 6. Technical Framework Template Discussions in DCC
- 7. Webex Changes
- 8. Connectathon and Showcase
- - Showcase Vendor Display Policy (Action Item 55)
- 9. Action Items
- 10. Additional Business
- 11. Next Meeting
Attachments / Materials
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Ken Fuchs, John Garguilo, John Rhoads
- Guest: Paul Schluter
- Chair: Ken, John Rhoads
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted with additional HIMSS11/Showcase Item: Decision to provide speaker for the theater.
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested.
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: - 3. Profile and WP Updates:
- 4. John Rhoads will provide the TF update today. John Garguilo indicated he will provide a CP for table additions. Manny to ballot the CPs with a due date in the new year. The TF will be sent along, with a “accept unless an accompanying CP is significantly revised”.
- 5. AAMI Document: Manny to make sure Joyce, Lisa have seen this. Manny to add to the agenda for tomorrow’s meeting.
- 6. DCC Meeting: New TF template will be reviewed by Ken.
- 7. Webex Meeting Setup: Manny will address the nuances involved and then set up the meetings on HIMSS.Webex.com.
- 8. Showcase:
- PCD Presentation at Showcase: Todd will make the presentation.
- Showcase Policy: : Manny to add a sentence to the PCD process page adding an appeals process to be included in the PCD process page.
- Paul requested that the cochairs review incubator and warmer terms for addition to the RTM.
Decisions/Issues:
Action(s):
- Manny addressed the items on the 21st.
4 Action Items
- AllStatus/Discussion: - Action Items were reviewed, with no significant changes/updates.
Decisions/Issues:
Action(s):
5 Announcements
- AllStatus/Discussion: Decisions/Issues:
Action(s):
4 Other
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be January 4, 2011 PCD Cochairs 2011-01-04 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">