PCD Cochairs 2011-01-11 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''placeholder'''
Discussion was limited to Items 8.1 and 10. All others deferred.


:1. Review & Approve Agenda
:1. Review & Approve Agenda
Line 20: Line 20:
:6. IHE International
:6. IHE International
::- Patent Process follow-up
::- Patent Process follow-up
:7. Recruiting
:7. DCC
::- Technical Framework Template Discussions
:8. Recruiting
::- NEW: IHE Domain Recruitment Meetings (ITI, PCC, PCD, QRPH)at HIMSS
::- EHR/EMR, ADT, WCM, other
::- EHR/EMR, ADT, WCM, other
::- Help GG
::- Help GG
:8. Technical Framework Template Discussions in DCC
: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 ==
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=== Participants ===
=== Participants ===
'''placeholder'''
 
: Cochairs: John Garguilo, Steve Merritt, John Rhoads
: Cochair: John Rhoads
: Guest: Paul Schluter
: Guest: Paul Schluter
: Chair: Steve Merritt
: Chair: John Rhoads
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst


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:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Accepted  '''Placeholder'''
: Deferred
'''Action(s):'''
'''Action(s):'''


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


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


:* Deferred '''Placeholder'''
* Showcase: discussion of Paul's posters, Epic's participation.
* HIMSS11 Recruiting: Manny to contact Todd about his availability or slides.


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


:  
:* Deferred.
 
: All other items deferred.


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


:  
: None
 
: All other items deferred.
 
'''Decisions/Issues:'''
 
'''Action(s):'''
:*
 
|-
| align="center" | 4
| '''Other''' <br>- All
| '''Status/Discussion:'''
 
:


'''Decisions/Issues:'''
'''Decisions/Issues:'''
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== Next Meeting ==
== Next Meeting ==
''The next meeting will be January 18, 2011 [[PCD Cochairs 2011-01-18 Webex]]
''The next meeting will be January 25, 2011 [[PCD Cochairs 2011-01-25 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 2011]]

Latest revision as of 23:32, 2 August 2012

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, January 11, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Discussion was limited to Items 8.1 and 10. All others deferred.

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2011.01.04.
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. DCC
- Technical Framework Template Discussions
8. Recruiting
- NEW: IHE Domain Recruitment Meetings (ITI, PCC, PCD, QRPH)at HIMSS
- EHR/EMR, ADT, WCM, other
- Help GG
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

Cochair: John Rhoads
Guest: Paul Schluter
Chair: John Rhoads
Technical Project Manager: Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues:

Deferred

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
Deferred

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/Discussion:
  • Showcase: discussion of Paul's posters, Epic's participation.
  • HIMSS11 Recruiting: Manny to contact Todd about his availability or slides.

Decisions/Issues:

Action(s):

4 Action Items
- All 		Status/Discussion:
  • Deferred.

Decisions/Issues:

Action(s):

5 Announcements
- All 		Status/Discussion:
None

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be January 25, 2011 PCD Cochairs 2011-01-25 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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