PCD Cochairs 2011-07-26 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''placeholder'''


:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-07-19 Webex | previous Discussion Summary from 2011.07.19]].
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-07-19 Webex | previous Discussion Summary from 2011.07.19]].
:3. AAMI 2011
:3. FDA Interoperability Meeting July 29
:4. Ballot Updates
:4. Ballot Updates
:5. AAMI Proposal - update
:5. AAMI Proposal - update
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::- RTM
::- RTM
:8. Technical Framework Update
:8. Technical Framework Update
:9. Standards Coordination
:9. http://www.ihe.net/pcd/index.cfm and http://forums.rsna.org/forumdisplay.php?f=347 need updates
:10. Standards Coordination
::- AAMI Infusion Pump Safety Efforts
::- AAMI Infusion Pump Safety Efforts
:10. IHE International
:11. IHE International
::- 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
:11. DCC  
:12. DCC  
::- Technical Framework Template Discussions
::- Technical Framework Template Discussions
:12. Recruiting
:13. Recruiting
:13.
:14. Connectathon and Showcase HIMSS12
:14. Connectathon and Showcase HIMSS12
:15. Additional Business
:15. Additional Business
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=== Participants ===
=== Participants ===
'''placeholder'''
 
: Cochairs: John Garguilo, Steve Merritt, John Rhoads
: Cochairs: Ken Fuchs, Steve Merritt, John Rhoads
: Guest: Paul Schluter
: Guest: Paul Schluter, Todd Cooper
: Chair: Steve Merritt
: Chair: Ken Fuchs
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst


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:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Accepted   '''Placeholder'''
: Accepted with changes
'''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'''
: No changes were requested.  


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


:* Deferred '''Placeholder'''
3. FDA Meeting: Ken discussed his PCD PowerPoint presentation with the group.
 
'''Decisions/Issues:'''
:*
'''Action(s):'''
:*
 
|-
| align="center" | 4
| '''Action Items''' <br>- All
| '''Status/Discussion:'''
 
:


: All other items deferred.
All other items deferred.


'''Decisions/Issues:'''
'''Decisions/Issues:'''


'''Action(s):'''
'''Action(s):'''
:*
 
|-
| align="center" | 5
| '''Announcements''' <br>- All
| '''Status/Discussion:'''
 
:
 
: All other items deferred.
 
'''Decisions/Issues:'''
 
'''Action(s):'''
:*
 
|-
| align="center" | 4
| '''Other''' <br>- All
| '''Status/Discussion:'''
 
:  
:  


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'''Action(s):'''
'''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 00:22, 22 February 2013

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, July 26, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2011.07.19.
3. FDA Interoperability Meeting July 29
4. Ballot Updates
5. AAMI Proposal - update
6. F2F Location
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. http://www.ihe.net/pcd/index.cfm and http://forums.rsna.org/forumdisplay.php?f=347 need updates
10. Standards Coordination
- AAMI Infusion Pump Safety Efforts
11. IHE International
- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
- Patent Process follow-up
12. DCC
- Technical Framework Template Discussions
13. Recruiting
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

Cochairs: Ken Fuchs, Steve Merritt, John Rhoads
Guest: Paul Schluter, Todd Cooper
Chair: Ken Fuchs
Technical Project Manager: Manny Furst

Discussion

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

Decisions/Issues:

Accepted with changes

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
No changes were requested.

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/Discussion:

3. FDA Meeting: Ken discussed his PCD PowerPoint presentation with the group.

All other items deferred.

Decisions/Issues:

Action(s):

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be August 2, 2011 PCD Cochairs 2011-08-02 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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