PCD Cochairs 2011-10-25 Webex: Difference between revisions

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:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-10-11 Webex | previous Discussion Summary from 2011.10.11]].
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-10-11 Webex | previous Discussion Summary from 2011.10.11]].
:3. DCC
:3. DCC
:4. AAMI Relationship
::- [https://docs.google.com/document/d/1aKaX47VkvvoHqlm71skG7cL56M1NzljdCOtWtry3juI/edit?authkey=CJL8_doL&hl=en_US&authkey=CJL8_doL Agenda]
:5. F2F http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
:6. Profile and WP Updates
::- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0
::- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0
::- Posting the Brief Profile Proposals and preparing for the ballot
::- 3-5 yr plan
::- Volume 3
:4. F2F http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
::- MEM Location Tracking
::- Documents and presentations FTP directory [ftp://iheyr2@ftp.ihe.net/Patient_Care_Devices/FaceToFaceMeetings/2011-KansasCity]
::- PCIM
::- Face-to-face action items
::- WCM
::- Detailed profiles - development
::- ACM
:5. Connectathon and Showcase HIMSS12
::- IPEC
:6. Standards Coordination
::- ADQ
:7. IHE International
::- IDCO
:8. Recruiting  
::- RTM
:9. Action Items
:7. Connectathon and Showcase HIMSS12
:10. Additional Business
:8. Standards Coordination
:11. Next Meeting
::- AAMI Infusion Pump Safety Efforts
::- AAMI Alarm Safety Focus
:9. IHE International
:10. Recruiting  
:11. Action Items
:12. Additional Business
:13. Next Meeting


== Attachments / Materials ==
== Attachments / Materials ==


See [[PCD Cochair Action Items]] page.
See [[PCD Cochair Action Items]] page. Action Items last reviewed Sept. 20, 2011


Significant changes, other than dates, will be in bold.
Significant changes, other than dates, will be in bold.
Line 131: Line 122:


== Next Meeting ==
== Next Meeting ==
''The next meeting will be ___, 2011 [[PCD Cochairs 2011-_-__ Webex]]
''The next meeting will be November 1, 2011 [[PCD Cochairs 2011-11-01 Webex]]


''<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''
''<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''
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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 13:54, 23 September 2013

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, October 25, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2011.10.11.
3. DCC
- Agenda
- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0
- 3-5 yr plan
4. F2F http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
- Documents and presentations FTP directory [1]
- Face-to-face action items
- Detailed profiles - development
5. Connectathon and Showcase HIMSS12
6. Standards Coordination
7. IHE International
8. Recruiting
9. Action Items
10. Additional Business
11. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page. Action Items last reviewed Sept. 20, 2011

Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

placeholder

Cochairs: John Garguilo, Steve Merritt, John Rhoads
Guest: Paul Schluter
Chair: Steve Merritt
Technical Project Manager: Manny Furst

Discussion

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

Decisions/Issues:

Accepted Placeholder

Action(s):

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

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/Discussion:
  • Deferred Placeholder

Decisions/Issues:

Action(s):

4 Action Items
- All 		Status/Discussion:

Decisions/Issues:

Action(s):

5 Announcements
- All 		Status/Discussion:


Decisions/Issues:

Action(s):

4 Other
- All 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be November 1, 2011 PCD Cochairs 2011-11-01 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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