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| == Meeting Purpose == | | == Meeting Purpose == |
| ''TC Regularly Scheduled Meeting'' | | ''TC Regularly Scheduled Meeting was Postponed One Week'' |
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| == WebEx Information == | | == WebEx Information == |
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| : Regularly Scheduled Meeting Time | | : Regularly Scheduled Meeting Time |
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| Date: Wednesday, July 13, 2011 | | Date: Wednesday, July 13, 2011 postponed until July 20 |
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| Time: 11:00 am, Eastern Time (New York) | | Time: 11:00 am, Eastern Time (New York) |
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| Duration: 60 Minutes | | Duration: 60 Minutes |
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| == Proposed Agenda ==
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| '''placeholder'''
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| :1. Agenda Approval
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| :2. Review Discussion Summary: Technical Committee June 15 [[PCD TC 2011-06-15 Webex]]
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| :3. Existing Profile and TF Development Updates
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| ::* ACM
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| ::* Tasks for next revision of Trial Implementation Technical Framework
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| :::* Incorporate all the Final Text Change Proposals
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| :::* Incorporate any new material since last Connectathon on DEC, PIV, IDCO
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| :4. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals
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| ::* Event comm discussed in pump meeting (Apr 13th?)
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| ::* Asynchronous Data Query progress
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| ::* Point-of-Care Identity Management Doodle survey for meeting day/time
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| :5. Existing Profile and TF Development Updates
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| :6. F2F Agenda Items To Be Addressed.
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| ::*Generic Events / Pump Events / Alarms as special cases of events
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| ::*Clinical Workflow Modeling / Detailed Clinical Models
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| ::*[[PCD 2011 Spring Face-to-Face Topic Suggestions]] (link removed from the F2F page)
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| :7. Action Item Review
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| :8. Next and Recent Meetings
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| :9. Additional Business
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| == Action Items from Previous Meetings ==
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| See [[PCD Technical Committee Action Items]].
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| Significant changes, other than dates, will be in bold.
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| == Participants ==
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| '''Placeholder'''
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| :'''Chair:''' Steve Merritt
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| : 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
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| == Discussion ==
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| 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.
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| :{|border="2"
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| |-
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| ! width="5%" align="center" |Item
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| ! width="25%" align="left" |Topic
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| ! align="left" |Discussion
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| | align="center" | 1
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| | '''Introductions & Agenda Review''' <br>- Chair
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| | '''Status/Discussion:'''
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| '''Decisions/Issues:'''
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| :* Agenda approved '''placeholder'''
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| '''Action(s):'''
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| | align="center" | 2
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| | '''Discussion Summary or Approval of Minutes''' <br>- Chair
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| | '''Status/Discussion:'''
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| :* Discussion Summary of previous meeting was accepted '''placeholder'''
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| | '''xxx''' <br>- yyy
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| | '''AAMI-Mini Showcase''' <br>- Manny
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| | '''yyy''' <br>-
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| :*
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| | '''Action Items''' <br>- Chairs
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| | '''Announcements''' <br>- All
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| :*
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| | '''xyz''' <br>-
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |}
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| == Next Meeting == | | == Next Meeting == |
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| ''The next meetings are: | | ''The next meetings are: |
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| ''PC July __, 2011 [[PCD PC 2011-07-__ Webex]] '' | | ''PC July 13, 2011 [[PCD PC 2011-07-13 Webex]] '' |
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| ''TC July __, 2011 [[PCD TC 2011-07-__ Webex]] '' | | ''TC July 20, 2011 [[PCD TC 2011-07-20 Webex]] '' |
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| [[Patient Care Device | PCD Home]] | | [[Patient Care Device | PCD Home]] |
| [[Category:PCD Meeting]] | | [[Category:PCD Meeting Archive 2011]] |
Patient Care Device Domain
Meeting Purpose
TC Regularly Scheduled Meeting was Postponed One Week
WebEx Information
Topic: PCD Technical Committee Meeting
- Regularly Scheduled Meeting Time
Date: Wednesday, July 13, 2011 postponed until July 20
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Next Meeting
The next meetings are:
PC July 13, 2011 PCD PC 2011-07-13 Webex
TC July 20, 2011 PCD TC 2011-07-20 Webex
PCD Home