PCD TC 2011-09-14 Webex: Difference between revisions

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== Meeting Purpose ==
== Meeting Purpose ==
''TC Regularly Scheduled Meeting''
''TC Regularly Scheduled Meeting was Cancelled''


== WebEx Information ==
Date: Wednesday, September 14, 2011   '''Cancelled'''
Topic: PCD Technical Committee Meeting
 
: Regularly Scheduled Meeting Time
 
Date: Wednesday, September 14, 2011


Time: 11:00 am, Eastern Time (New York)  
Time: 11:00 am, Eastern Time (New York)  
Line 15: Line 10:
Duration: 60 Minutes
Duration: 60 Minutes


== Proposed Agenda ==  
== Agenda Items ==  
'''placeholder'''
'''Placeholder'''


:1. Agenda Approval
:1. Agenda Approval
Line 26: Line 21:
::* Asynchronous Data Query
::* Asynchronous Data Query
::* Point-of-Care Identity Management
::* Point-of-Care Identity Management
::*Clinical Workflow Modeling / Detailed Clinical Models  
::* Clinical Workflow Modeling / Detailed Clinical Models  
::* Final Text and Change Proposals
::* Final Text and Change Proposals
:4. New Profile Proposals
:::o http://wiki.ihe.net/index.php?title=PCD_Change_Proposal_List
:5. Action Item Review
:4. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals
:6. Next and Recent Meetings  
:  Domain Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
:7. Additional Business
::- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_6
::- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_5
::- NEW http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_7
:5. Face to Face
::- Registration
::- http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
:6. Connectathon Update
:- http://na2012.wustl.edu/; http://www.iheusa.org/connectathon_participant.aspx; Registration is open from August 26 through September 30, 2011
:7. Showcase Update (note yesterday's WG agenda, summary)
:- http://wiki.ihe.net/index.php?title=PCD_Connectathon%26Showcase_WG_2011-12
:8. Action Item Review
:9. Next and Recent Meetings  
:10. Additional Business


== Action Items from Previous Meetings ==
== Next Meetings ==


See [[PCD Technical Committee Action Items]].
''The next meetings are:


Significant changes, other than dates, will be in bold.
''PC September 21, 2011 [[PCD PC 2011-09-21 Webex]] and September 28, 2011 [[PCD PC 2011-09-28 Webex]] ''


== Participants ==
''Type of meeting on October 5 meeting TBD''
'''Placeholder'''


:'''Chair:''' Steve Merritt
''Joint PC and TC October 12, 2011 [[PCD PC&TC 2011-10-12 Webex]]
: 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
 
== Discussion ==
 
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.
 
:{|border="2"
|-
! width="5%"  align="center" |Item
! width="25%"  align="left"  |Topic
!              align="left"  |Discussion
|-
| align="center" | 1
| '''Introductions & Agenda Review''' <br>- Chair
| '''Status/Discussion:'''
'''Decisions/Issues:'''
:* Agenda approved '''placeholder'''
'''Action(s):'''
 
|-
| align="center" | 2
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
| '''Status/Discussion:'''
:* Discussion Summary of previous meeting was accepted  '''placeholder'''
'''Decisions/Issues:'''
:*
 
'''Action(s):'''
|-
| align="center" | 3
| '''xxx''' <br>- yyy
| '''Status/Discussion:'''
:*
 
'''Decisions/Issues:'''
 
'''Action(s):'''
 
|-
| align="center" | 4
| '''AAMI-Mini Showcase''' <br>- Manny
| '''Status/Discussion:'''
:*
 
'''Decisions/Issues:'''
 
'''Action(s):'''
 
 
 
|-
| align="center" | 5
| '''yyy''' <br>-
 
| '''Status/Discussion:'''
:*
 
'''Decisions/Issues:'''
:*
'''Action(s):'''
:*
 
|-
| align="center" | 6
| '''Action Items''' <br>- Chairs
| '''Status/Discussion:'''
:*
'''Decisions/Issues:'''
 
'''Action(s):'''
 
|-
| align="center" | 7
| '''Announcements''' <br>- All
| '''Status/Discussion:'''
:*
 
'''Decisions/Issues:'''
 
'''Action(s):'''
:*
 
|-
| align="center" | 8
| '''xyz''' <br>-
| '''Status/Discussion:'''
:*
 
'''Decisions/Issues:'''


'''Action(s):'''
'''F2F in Kansas City Oct. 18 - 21'''


 
''Meetings following the F2F TBD''
|}
 
== Next Meeting ==
 
''The next meetings are:
 
''PC September 21, 2011 [[PCD PC 2011-09-21 Webex]] ''
 
''TC September 28, 2011 [[PCD TC 2011-09-28 Webex]] ''
 
''Joint PC and TC October 12, 2011 [[PCD PC&TC 2011-10-12 Webex]]


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2011]]

Latest revision as of 14:14, 23 September 2013

Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting was Cancelled

Date: Wednesday, September 14, 2011 Cancelled

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Agenda Items

Placeholder

1. Agenda Approval
2. Review Discussion Summary: Technical Committee August 31 PCD TC 2011-08-31 Webex
3. Existing Profile and TF Development Updates
  • ACM
  • Event comm
o Generic Events / Pump Events / Alarms as special cases of events
  • Asynchronous Data Query
  • Point-of-Care Identity Management
  • Clinical Workflow Modeling / Detailed Clinical Models
  • Final Text and Change Proposals
o http://wiki.ihe.net/index.php?title=PCD_Change_Proposal_List
4. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals
Domain Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_6
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_5
- NEW http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_7
5. Face to Face
- Registration
- http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
6. Connectathon Update
- http://na2012.wustl.edu/; http://www.iheusa.org/connectathon_participant.aspx; Registration is open from August 26 through September 30, 2011
7. Showcase Update (note yesterday's WG agenda, summary)
- http://wiki.ihe.net/index.php?title=PCD_Connectathon%26Showcase_WG_2011-12
8. Action Item Review
9. Next and Recent Meetings
10. Additional Business

Next Meetings

The next meetings are:

PC September 21, 2011 PCD PC 2011-09-21 Webex and September 28, 2011 PCD PC 2011-09-28 Webex

Type of meeting on October 5 meeting TBD

Joint PC and TC October 12, 2011 PCD PC&TC 2011-10-12 Webex

F2F in Kansas City Oct. 18 - 21

Meetings following the F2F TBD

PCD Home

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