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

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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

@@ Line 2: / Line 2: @@
 == 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)
@@ Line 15: / Line 10: @@
 Duration: 60 Minutes
-== Proposed Agenda ==
+== Agenda Items ==
+'''Placeholder'''
 :1. Agenda Approval
@@ Line 34: / Line 30: @@
 ::- NEW http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_7
 :5. Face to Face
-:- Registration
+::- Registration
-:- http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
+::- 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
@@ Line 43: / Line 39: @@
 :9. Next and Recent Meetings
 :10. Additional Business
-== Action Items from Previous Meetings ==
-See [[PCD Technical Committee Action Items]].
-Significant changes, other than dates, will be in bold.
-== Participants ==
-'''Placeholder'''
-:'''Chair:''' John Garguilo, John Rhoads
-: 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):'''
-|}
 == Next Meetings ==
@@ Line 153: / Line 44: @@
 ''The next meetings are:
-''PC September 21, 2011 [[PCD PC 2011-09-21 Webex]] ''
+''PC September 21, 2011 [[PCD PC 2011-09-21 Webex]] and September 28, 2011 [[PCD PC 2011-09-28 Webex]] ''
-''TC September 28, 2011 [[PCD TC 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''
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2011]]

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

Latest revision as of 14:14, 23 September 2013

Meeting Purpose

Agenda Items

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