PCD Cochairs 2011-07-26 Webex: Difference between revisions
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=== Participants === | === Participants === | ||
: Cochairs: | : Cochairs: Ken Fuchs, Steve Merritt, John Rhoads | ||
: Guest: Paul Schluter | : Guest: Paul Schluter, Todd Cooper | ||
: Chair: | : Chair: Ken Fuchs | ||
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
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: | 3. FDA Meeting: Ken discussed his PCD PowerPoint presentation with the group. | ||
All other items deferred. | |||
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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
- ChairStatus/Discussion: Decisions/Issues:
- Accepted with changes
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested.
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/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)">