PCD Cochairs 2011-02-15 Webex: Difference between revisions
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:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011- | :2. Review Previous Meeting Summary [[PCD_Cochairs_2011-02-08 Webex | previous Discussion Summary from 2011.02.08]]. | ||
:3. Profile and WP Updates | :3. Profile and WP Updates | ||
::- MEM Cybersecurity Whitepaper | ::- MEM Cybersecurity Whitepaper | ||
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::- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles | ::- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles | ||
::- Patent Process follow-up | ::- Patent Process follow-up | ||
:7. DCC | :7. May F2F Agenda on Tomorrow's Agenda | ||
:8. DCC | |||
::- Technical Framework Template Discussions | ::- Technical Framework Template Discussions | ||
: | :9. Recruiting | ||
::- PCD at HIMSS to be publicized by 24 x 7, ACCE | |||
::- EHR/EMR, ADT, WCM, other | ::- EHR/EMR, ADT, WCM, other | ||
::- Help GG | ::- Help GG | ||
: | :10. Webex Changes | ||
: | :11. Connectathon and Showcase | ||
: | :12. Action Items | ||
: | :13. Additional Business | ||
: | :14. Next Meeting | ||
== Attachments / Materials == | == Attachments / Materials == | ||
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== Next Meeting == | == Next Meeting == | ||
''The next meeting will be | ''The next meeting will be March 1, 2011 [[PCD Cochairs 2011-03-01 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 00:11, 22 February 2013
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, February 15, 2011
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 2011.02.08.
- 3. Profile and WP Updates
- - MEM Cybersecurity Whitepaper
- - MEM Location Tracking
- - RFP Language Whitepaper
- - PIM
- - WCM
- - ACM
- 4. Technical Framework Update
- Please check proposed changes to V2: PCD_Technical_Framework_Volume_2_Issue_List
- Based on 2011 NA Connectathon any other TI that can go to FT?
- 5. Standards Coordination
- - AAMI Infusion Pump Safety Efforts
- 6. IHE International
- - http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
- - Patent Process follow-up
- 7. May F2F Agenda on Tomorrow's Agenda
- 8. DCC
- - Technical Framework Template Discussions
- 9. Recruiting
- - PCD at HIMSS to be publicized by 24 x 7, ACCE
- - EHR/EMR, ADT, WCM, other
- - Help GG
- 10. Webex Changes
- 11. Connectathon and Showcase
- 12. Action Items
- 13. Additional Business
- 14. 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
- ChairStatus/Discussion: Decisions/Issues:
- Accepted Placeholder
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested. Placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: - Deferred Placeholder
Decisions/Issues:
Action(s):
4 Action Items
- AllStatus/Discussion: - All other items deferred.
Decisions/Issues:
Action(s):
5 Announcements
- AllStatus/Discussion: - All other items deferred.
Decisions/Issues:
Action(s):
4 Other
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be March 1, 2011 PCD Cochairs 2011-03-01 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">