PCD Cochairs 2010-12-21 Webex: Difference between revisions

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:5. Standards Coordination
:5. Standards Coordination
::- AAMI Infusion Pump Safety Efforts
::- AAMI Infusion Pump Safety Efforts
:6. IHE International
:6. Technical Framework Template Discussions in DCC
::- Patent Process follow-up
:7. Webex Changes
:7. Recruiting
:8. Connectathon and Showcase
::- EHR/EMR, ADT, WCM, other
::- Help GG
:8. Technical Framework Template Discussions in DCC
:9. Webex Changes
:10. Connectathon and Showcase
::- Showcase Vendor Display Policy (Action Item 55)
::- Showcase Vendor Display Policy (Action Item 55)
:11. Action Items from F2F: how to address
:9. Action Items  
::- Items for cochairs, TC, PC, WGs
:10. Additional Business
:12. Additional Business
:11. Next Meeting
:13. Action Items
:14. Next Meeting


== Attachments / Materials ==
== Attachments / Materials ==
Line 43: Line 36:


=== Participants ===
=== Participants ===
'''placeholder'''
 
: Cochairs: John Garguilo, Steve Merritt, John Rhoads
: Cochairs: Ken Fuchs, John Garguilo, John Rhoads
: Guest: Paul Schluter
: Guest: Paul Schluter
: Chair: Steve Merritt
: Chair: Ken, John Rhoads
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst


Line 62: Line 55:
:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Accepted   '''Placeholder'''
: Accepted with additional HIMSS11/Showcase Item: Decision to provide speaker for the theater.
'''Action(s):'''
'''Action(s):'''


Line 69: Line 62:
| '''Review Meeting Summaries''' <br>- Chair
| '''Review Meeting Summaries''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
: No changes were requested. '''Placeholder'''
: No changes were requested.  


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 80: Line 73:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:* Deferred '''Placeholder'''
: 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.


|-
|-
Line 91: Line 91:
| '''Action Items''' <br>- All
| '''Action Items''' <br>- All
| '''Status/Discussion:'''
| '''Status/Discussion:'''
 
: Action Items were reviewed, with no significant changes/updates.
:  
 
: All other items deferred.


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 106: Line 103:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:  
:
 
: All other items deferred.


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 131: Line 126:


== Next Meeting ==
== Next Meeting ==
''The next meeting will be December 28, 2010 [[PCD Cochairs 2010-12-28 Webex]]
''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)">''
Line 137: Line 132:


[[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
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
- Chair 		Status/Discussion:

Decisions/Issues:

Accepted with additional HIMSS11/Showcase Item: Decision to provide speaker for the theater.

Action(s):

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

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		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:

Action(s):

  • Manny addressed the items on the 21st.
4 Action Items
- All 		Status/Discussion:
Action Items were reviewed, with no significant changes/updates.

Decisions/Issues:

Action(s):

5 Announcements
- All 		Status/Discussion:

Decisions/Issues:

Action(s):

4 Other
- All 		Status/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)">


PCD Home

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