PCD PC 2011-01-12 Webex: Difference between revisions

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: Regularly Scheduled Meeting Time
: Regularly Scheduled Meeting Time


Date: Wednesday, January 12, 2010
Date: Wednesday, January 12, 2011


Time: 11:00 am, Eastern Time (New York)  
Time: 11:00 am, Eastern Time (New York)  
Line 18: Line 18:


:1. Agenda Approval
:1. Agenda Approval
:2. Review Discussion Summaries: Planning Committee December 15  [[PCD PC 2010-12-15 Webex]], Joint PC/TC Meeting January 5, 2011 [[PCD PC&TC 2011-01-05 Webex]],  
:2. Review Discussion Summaries: Planning Committee Joint PC/TC Meeting January 5, 2011 [[PCD PC&TC 2011-01-05 Webex]],  
:3. Roadmap Update
:3. Showcase
:4. Brief and Detailed Profile Proposal Updates
:4. Brief and Detailed Profile Proposal Updates
:5. Existing Profile and TF Development Updates  
:5. Existing Profile and TF Development Updates  
::# TF update   
::# TF update   
:6. Action Items from the F2F
:6. Action Item Review
:7. Action Item Review
:7. Next and Recent Meetings  
:8. Next and Recent Meetings  
:8. Additional Business
:9. Additional Business
:9. Next Meetings
:10. Next Meetings


== Action Items from Previous Meetings ==
== Action Items from Previous Meetings ==


See [[PCD Technical Committee Action Items]].
See [[PCD Planning Committee Action Items]].


Significant changes, other than dates, will be in bold.
Significant changes, other than dates, will be in bold.


== Participants ==
== Participants ==
'''Placeholder'''


:'''Chair:''' Steve Merritt
:'''Chair:''' Ken Fuchs
: Christel Anderson, Jon Blasingame, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Sarah Hopkins, Roy Kerns,Steve Merritt, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Greg Staudenmaier, Scott Zaffrin, Khalid Zubaidi, Manny Furst
: Terry Bettis, Bikram Day, Al Engelbert, Ken Fuchs, Roy Kerns, Monroe Pattillo, Paul SchluterErin Sparnon, Scott Zaffrin, Khalid Zubaidi, Manny Furst


== Discussion ==
== Discussion ==
Line 55: Line 53:
| '''Status/Discussion:'''
| '''Status/Discussion:'''
'''Decisions/Issues:'''
'''Decisions/Issues:'''
:* Agenda approved '''placeholder'''
Agenda approved with changes:
: Remove: Roadmap Update
: Remove: Action Items from the F2F
 
'''Action(s):'''
'''Action(s):'''


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| '''Discussion Summary or Approval of Minutes''' <br>- Chair
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
| '''Status/Discussion:'''  
| '''Status/Discussion:'''  
:* Discussion Summary of previous meeting was accepted '''placeholder'''
Discussion Summary of previous meeting was accepted with changes:
: Planning Committee Joint PC/TC Meeting January 5, 2011 PCD PC&TC 2011-01-05 Webex, change PCIM to PIM.
 
'''Decisions/Issues:'''
'''Decisions/Issues:'''
:*  
:*  
Line 69: Line 72:
|-
|-
| align="center" | 3
| align="center" | 3
| '''xxx''' <br>- yyy
| '''Agenda Items''' <br>- As Noted
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:*
:3. Showcase:
:4. Brief and Detailed Profile Proposal Updates - ballot
:5. Existing Profile and TF Development Updates
::- TF update: John Rhoads is addressing a half dozen CPs.
:6. AAMI Infusion Pump Safety effort: Ken will send a letter to AAMI expressing PCD’s interest in supporting the effort.


'''Decisions/Issues:'''
'''Decisions/Issues:'''
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|-
|-
| align="center" | 4
| align="center" | 4
| '''AAMI-Mini Showcase''' <br>- Manny
| '''Action Items''' <br>- Manny
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:*
Action Items:  
 
: 71: Recruit Clinicians: Ken noted that there will be IHE recruiting sessions at HIMSS. Ken will respond to the invitation. MANNY DRAFT PRESS RELEASE
'''Decisions/Issues:'''
:103: RFPs: Manny will send for review by the PC after Iona reviews changes suggested by Steve Merritt.
 
:107: Clinical Systems Integration: To be discussed with Todd at the Connectathon.
'''Action(s):'''
:117: Glossary: Manny to ask
 
:118: PCD Schedule: Close
 
:119: Complete FT: Change date to end of Feb. The FT version will go to publication after ballot.
 
:120: CONNECT: MANNY to ask Elliot to set meeting with FIU at HIMSS
|-
:121: PCD Vision: Change date to March.
| align="center" | 5
:122: Recruit Moberg: Close
| '''yyy''' <br>-
:123: Recruit CMMS Vendors: Change date. Ask Steve if he needs help.
 
:124: Recruiting Before HIMSS: Manny to draft press release. Manny to query Christel re Interop Presentation day before HIMSS..
| '''Status/Discussion:'''
:125: MU Wall: Close as underway.
:*
:126: RTLS Use Cases: Close as underway.
 
'''Decisions/Issues:'''
:*
'''Action(s):'''
:*
 
|-
| align="center" | 6
| '''Action Items''' <br>- Chairs
| '''Status/Discussion:'''
:*
'''Decisions/Issues:'''
 
'''Action(s):'''
 
|-
| align="center" | 7
| '''Announcements''' <br>- All
| '''Status/Discussion:'''
:*
 
'''Decisions/Issues:'''
 
'''Action(s):'''
:*
 
|-
| align="center" | 8
| '''xyz''' <br>-
| '''Status/Discussion:'''
:*


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 138: Line 114:
''The next meetings are:  
''The next meetings are:  


''TC January 19, 2011 [[PCD TC 2011-01-19 Webex]] ''
''TC January 26, 2011 [[PCD TC 2011-01-26 Webex]] ''


''PC January 26, 2011 [[PCD PC 2011-01-26 Webex]] ''
''PC February 2, 2011 [[PCD PC 2011-02-02 Webex]] ''


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2011]]

Latest revision as of 00:32, 22 February 2013

Patient Care Device Domain

Meeting Purpose

PC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Planning and Technical Committees Joint Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, January 12, 2011

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summaries: Planning Committee Joint PC/TC Meeting January 5, 2011 PCD PC&TC 2011-01-05 Webex,
3. Showcase
4. Brief and Detailed Profile Proposal Updates
5. Existing Profile and TF Development Updates
  1. TF update
6. Action Item Review
7. Next and Recent Meetings
8. Additional Business
9. Next Meetings

Action Items from Previous Meetings

See PCD Planning Committee Action Items.

Significant changes, other than dates, will be in bold.

Participants

Chair: Ken Fuchs
Terry Bettis, Bikram Day, Al Engelbert, Ken Fuchs, Roy Kerns, Monroe Pattillo, Paul SchluterErin Sparnon, Scott Zaffrin, Khalid Zubaidi, Manny Furst

Discussion

Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.

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

Decisions/Issues: Agenda approved with changes:

Remove: Roadmap Update
Remove: Action Items from the F2F

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:

Discussion Summary of previous meeting was accepted with changes:

Planning Committee Joint PC/TC Meeting January 5, 2011 PCD PC&TC 2011-01-05 Webex, change PCIM to PIM.

Decisions/Issues:

Action(s):

3 Agenda Items
- As Noted 		Status/Discussion:
3. Showcase:
4. Brief and Detailed Profile Proposal Updates - ballot
5. Existing Profile and TF Development Updates
- TF update: John Rhoads is addressing a half dozen CPs.
6. AAMI Infusion Pump Safety effort: Ken will send a letter to AAMI expressing PCD’s interest in supporting the effort.

Decisions/Issues:

Action(s):

4 Action Items
- Manny 		Status/Discussion:

Action Items:

71: Recruit Clinicians: Ken noted that there will be IHE recruiting sessions at HIMSS. Ken will respond to the invitation. MANNY DRAFT PRESS RELEASE
103: RFPs: Manny will send for review by the PC after Iona reviews changes suggested by Steve Merritt.
107: Clinical Systems Integration: To be discussed with Todd at the Connectathon.
117: Glossary: Manny to ask
118: PCD Schedule: Close
119: Complete FT: Change date to end of Feb. The FT version will go to publication after ballot.
120: CONNECT: MANNY to ask Elliot to set meeting with FIU at HIMSS
121: PCD Vision: Change date to March.
122: Recruit Moberg: Close
123: Recruit CMMS Vendors: Change date. Ask Steve if he needs help.
124: Recruiting Before HIMSS: Manny to draft press release. Manny to query Christel re Interop Presentation day before HIMSS..
125: MU Wall: Close as underway.
126: RTLS Use Cases: Close as underway.

Decisions/Issues:

Action(s):


Next Meeting

The next meetings are:

TC January 26, 2011 PCD TC 2011-01-26 Webex

PC February 2, 2011 PCD PC 2011-02-02 Webex

PCD Home

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