PCD Cochairs 2011-05-31 Webex: Difference between revisions

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=== Participants ===
=== Participants ===
'''placeholder'''
Quorum Requirements Were Not Met
: Cochairs: John Garguilo, Steve Merritt, John Rhoads
 
: Cochairs: Ken Fuchs, John Garguilo
: Guest: Paul Schluter
: Guest: Paul Schluter
: Chair: Steve Merritt
: Chair: None
: 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'''
: Deferred  
 
'''Decisions/Issues:'''
:*
'''Action(s):'''
:*
 
|-
| align="center" | 4
| '''Action Items''' <br>- All
| '''Status/Discussion:'''
 
:
 
: All other items deferred.
 
'''Decisions/Issues:'''
 
'''Action(s):'''
:*
 
|-
| align="center" | 5
| '''Announcements''' <br>- All
| '''Status/Discussion:'''
 
:


: All other items deferred.
: Informal discussions about
::- Fall F2F
::- Celina provided a template to the DCC for the IHE Webex series later this year.
::- FDA WG on interoperable systems provided a document and the FDA will take the subject internally, no longer will include external members. The WG may continue with other direction.
::- Agenda for the next meeting was updated.


'''Decisions/Issues:'''
'''Decisions/Issues:'''
 
:
'''Action(s):'''
'''Action(s):'''
:*
|-
| align="center" | 4
| '''Other''' <br>- All
| '''Status/Discussion:'''
:  
:  
'''Decisions/Issues:'''
'''Action(s):'''
:*




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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 00:18, 22 February 2013

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, May 31, 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 2011.05.17. The May 24 meeting was cancelled.
3. ACCE Program at AAMI
4. Action Items From F2F
5. AAMI Proposal - next steps
6. IHE Timetable (Celina's Email)
7. Profile and WP Updates
- MEM Cybersecurity Whitepaper
- MEM Location Tracking
- RFP Language Whitepaper
- PCIM
- WCM
- ACM
- ECM
- ADQ
- IDCO
- RTM
8. Technical Framework Update
9. Standards Coordination
- AAMI Infusion Pump Safety Efforts
10. IHE International
- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
- Patent Process follow-up
11. DCC
- Technical Framework Template Discussions
12. Recruiting
- EHR/EMR, ADT, WCM, other
- Help GG
13. HIMSS11 Video Wrap Up
14. Connectathon and Showcase HIMSS12
15. Additional Business
16. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Quorum Requirements Were Not Met

Cochairs: Ken Fuchs, John Garguilo
Guest: Paul Schluter
Chair: None
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:
Deferred
Informal discussions about
- Fall F2F
- Celina provided a template to the DCC for the IHE Webex series later this year.
- FDA WG on interoperable systems provided a document and the FDA will take the subject internally, no longer will include external members. The WG may continue with other direction.
- Agenda for the next meeting was updated.

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be June 7, 2011 PCD Cochairs 2011-06-07 Webex

<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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