PCD Cochairs 2011-01-04 Webex: Difference between revisions

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Patient Care Device Cochairs Weekly Meeting
Patient Care Device Cochairs Weekly Meeting


Date: Tuesday, January 4, 2010 
Date: Tuesday, January 4, 2011


Time: 3:00 pm, Eastern Time  
Time: 3:00 pm, Eastern Time  
Line 8: Line 8:


== Proposed Agenda ==  
== Proposed Agenda ==  
'''placeholder'''


:1. Review & Approve Agenda
:1. Review & Approve Agenda
Line 26: Line 25:
:9. Webex Changes
:9. Webex Changes
:10. Connectathon and Showcase
:10. Connectathon and Showcase
::- Showcase Vendor Display Policy (Action Item 55)
:11. Action Items  
:11. Action Items from F2F: how to address
::- Items for cochairs, TC, PC, WGs
:12. Additional Business
:12. Additional Business
:13. Action Items
:13. Next Meeting
:14. Next Meeting


== Attachments / Materials ==
== Attachments / Materials ==
Line 62: Line 58:
:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Accepted  '''Placeholder'''
: Accepted  with removal of Vendor Display item
 
'''Action(s):'''
'''Action(s):'''


Line 69: Line 66:
| '''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 77:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:* Deferred '''Placeholder'''
:3. Handbook on hold. Security document will be revised in response to PC comments. They are trying have it posted in time for HIMSS11.
:4. TF: John Rhoads is updating the TF in response to comments.
:5. Standards Coordination: Ken will send a message.
:6. IHE International: No change.
:7. Recruiting: There are issues regarding Connectathon participation year after year with the same system if there is no change in the profile. This is a significant issue regarding costs, etc.; yet others need these systems to test against. It also has implications for participation in the committees and WGs.
:8. Domain Committee Cochairs: Template in process. Compliance likely won’t be too difficult.
:9. Webex Changes: No change.
:10. Connectathon and Showcase: Epic may withdraw; Manny left word for Colin FX. Manny to remove vendor display item from agenda.


'''Decisions/Issues:'''
'''Decisions/Issues:'''
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| '''Status/Discussion:'''
| '''Status/Discussion:'''


:  
Action Items:
: 55. Close
: 83. Change date
: 91. No change.
: 92. Change date to Feb. 2011
: 94. Change date
: 98. Manny to ask again.
: 99. Manny to ask again.
: 100. Manny to ask again.
: 101. Change date to Jan. 15.
 


: All other items deferred.
: All other items deferred.
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:  
:  


: All other items deferred.
: None.


'''Decisions/Issues:'''
'''Decisions/Issues:'''
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[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2011]]

Latest revision as of 23:30, 2 August 2012

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, January 4, 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 2010.12.21.
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. IHE International
- Patent Process follow-up
7. Recruiting
- EHR/EMR, ADT, WCM, other
- Help GG
8. Technical Framework Template Discussions in DCC
9. Webex Changes
10. Connectathon and Showcase
11. Action Items
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

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
- Chair 		Status/Discussion:

Decisions/Issues:

Accepted with removal of Vendor Display item

Action(s):

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

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/Discussion:
3. Handbook on hold. Security document will be revised in response to PC comments. They are trying have it posted in time for HIMSS11.
4. TF: John Rhoads is updating the TF in response to comments.
5. Standards Coordination: Ken will send a message.
6. IHE International: No change.
7. Recruiting: There are issues regarding Connectathon participation year after year with the same system if there is no change in the profile. This is a significant issue regarding costs, etc.; yet others need these systems to test against. It also has implications for participation in the committees and WGs.
8. Domain Committee Cochairs: Template in process. Compliance likely won’t be too difficult.
9. Webex Changes: No change.
10. Connectathon and Showcase: Epic may withdraw; Manny left word for Colin FX. Manny to remove vendor display item from agenda.

Decisions/Issues:

Action(s):

4 Action Items
- All 		Status/Discussion:

Action Items:

55. Close
83. Change date
91. No change.
92. Change date to Feb. 2011
94. Change date
98. Manny to ask again.
99. Manny to ask again.
100. Manny to ask again.
101. Change date to Jan. 15.


All other items deferred.

Decisions/Issues:

Action(s):

5 Announcements
- All 		Status/Discussion:
None.

Decisions/Issues:

Action(s):

4 Other
- All 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be January 11, 2011 PCD Cochairs 2011-01-11 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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