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| ''Patient Care Device Domain'' | | ''Patient Care Device Domain'' |
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| == Meeting Purpose == | | == Meeting RE-Purposed == |
| ''TC Regularly Scheduled Meeting'' | | ''TC Regularly Scheduled Meeting was replaced by a PC Meeting'' |
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| == WebEx Information == | | == WebEx Information == |
| Topic: PCD Technical Committee Meeting | | Topic: PCD Planning Committee Meeting September 28 replaced the TC meeting in order to provide additional time to discuss Brief Profile Proposals |
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| | The PC meeting is found at http://wiki.ihe.net/index.php?title=PCD_PC_2011-09-28_Webex |
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| : Regularly Scheduled Meeting Time | | : Regularly Scheduled Meeting Time |
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| Duration: 60 Minutes | | Duration: 60 Minutes |
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| == Proposed Agenda ==
| | The next TC meeting will be held October 5, 2011 [[PCD TC 2011-10-05 Webex]] |
| '''placeholder'''
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| :1. Agenda Approval
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| :2. Review Discussion Summary: Technical Committee Septbember 14 [[PCD TC 2011-09-14 Webex]]
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| :3. Existing Profile and TF Development Updates
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| ::* ACM
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| ::* Event comm
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| :::o Generic Events / Pump Events / Alarms as special cases of events
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| ::* Asynchronous Data Query
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| ::* Point-of-Care Identity Management
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| ::*Clinical Workflow Modeling / Detailed Clinical Models
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| ::* Final Text and Change Proposals
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| :4. New Profile Proposals
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| :5. Action Item Review
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| :6. Next and Recent Meetings
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| :7. 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:''' John Garguilo, John Rhoads
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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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| ! 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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| | '''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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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| | '''yyy''' <br>-
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| | '''Status/Discussion:'''
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| '''Decisions/Issues:'''
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| | '''Action Items''' <br>- Chairs
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| | '''Status/Discussion:'''
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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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| | '''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 ==
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| ''The next meetings are:
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| ''PC October 5, 2011 [[PCD PC 2011-10-05 Webex]] ''
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| ''TC October __, 2011 [[PCD TC 2011-10-__ Webex]] ''
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| ''Joint PC and TC October 12, 2011 [[PCD PC&TC 2011-10-12 Webex]]
| | Note: the Joint PC and TC October 12, 2011 [[PCD PC&TC 2011-10-12 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 RE-Purposed
TC Regularly Scheduled Meeting was replaced by a PC Meeting
WebEx Information
Topic: PCD Planning Committee Meeting September 28 replaced the TC meeting in order to provide additional time to discuss Brief Profile Proposals
The PC meeting is found at http://wiki.ihe.net/index.php?title=PCD_PC_2011-09-28_Webex
- Regularly Scheduled Meeting Time
Date: Wednesday, September 28, 2011
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
The next TC meeting will be held October 5, 2011 PCD TC 2011-10-05 Webex
Note: the Joint PC and TC October 12, 2011 PCD PC&TC 2011-10-12 Webex
PCD Home