PCD PC 2009-08-05 Webex: Difference between revisions

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'''Updated With meeting of July 22''' [[PCD PC 2009-07-22 Webex]]'''
'''Updated With meeting of July 22''' [[PCD PC 2009-07-22 Webex]]'''
Decision meetings will have minutes that require approval. This may be accomplished by email ballot.


See [[PCD Planning Committee Action Items]] page.


:
Decision meetings will have minutes that require approval. This may be accomplished by email ballot.


== Participants ==
== Participants ==

Revision as of 01:09, 6 August 2009

Patient Care Device Domain

Meeting Purpose

Regularly scheduled meeting of the PCD Planning Committee

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, August 5, 2009

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

Duration: 60 Minutes

Proposed Agenda

updated with selected information from July 22 as a placeholder

Please Add Your Suggestions

  • PIV/DEC Changes Proposals
  • IDCO move to TI
  • WAN alignment
  • Continua MoU extension
  • ICE/PIC Meeting
  • PCD report to IHE Board
  • Webinar (7-30-2009 link not yet posted)
  • Product validation and verification - PCD mission
  • Update on White Papers and Supplements:
  • ACM
  • DPI
  • Medical Equipment Management
  • PIV/Infusion Pump
  • RTM
  • IDCO
  • WCM
  • Connectathon/Showcase kick-off July 30th
  • PCD Showcase Planning with HIMSS to begin shortly
  • Review Action Items
  • New Business

Discussion Summary and Action Items from Previous Meetings

Updated With meeting of July 22 PCD PC 2009-07-22 Webex

See PCD Planning Committee Action Items page.

Decision meetings will have minutes that require approval. This may be accomplished by email ballot.

Participants

Placeholder

Chair: Steve Merritt
  • Jon Blasingame, Anupriyo Chakravarti, Micha Coleman, Todd Cooper, Bikram Day, Walter Dobbins, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Jianguo Jiang, Steve Merritt, Gary Meyer, Monroe Pattillo, John Rhoads, Paul Schluter, Tom Schultz, Nick Steblay, Khalid Zubaidi, Manny Furst

Discussion

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

Decisions/Issues:

  • Accepted

Action(s):

2 Discussion Summary
- Chair 		Status/Discussion:
  • Accepted as posted placeholder

Action(s):

3 Action Items Review
- Chair 		Status/Discussion:
  • 41: Monitor FDA actions on Universal Device ID -
  • 71: Recruit clinicians -
  • 72: Press releases as recruiting tool -
  • 74: Mapping PCD into v3 CDA -
  • 78: 2009 Survey Development -
  • 82: Users Guide -
  • 86: Contribute to, or develop a glossary -
  • 90: Monitor HITSP’s Work (also on TC list) -
  • 91: Develop New Brief Profile Proposals for Cycle 5 -
  • 92: Vendor Recruiting for Cycle 5 -
  • 93: Certification of Systems Claiming Conformance -

Decisions/Issues:

Action(s):

4 Profile and White Paper Updates
- Chair 		Status/Discussion:
  • Updates
TF/DEC -
ACM -
DPI –
IDCO -
MEM -
PIV/Infusion Pump -
RTM -
Semantic Architecture –
Regulatory Considerations -

Decisions/Issues:

Action(s):

5 Announcements
- Chair 		Status/Discussion:
  • Connectathon and Showcase
  • F2F
  • User Handbook –
  • Australia
  • HIMSS Asia_Pac -
  • MOU with ICE –
  • HITSP
  • Continua

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be August 19, 2009: PCD PC 2009-08-19 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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