PCD PC 2010-08-04 Webex: Difference between revisions

From IHE Wiki
Jump to navigation Jump to search
← Older editNewer edit →
Efurst (talk | contribs)
editor
8,826 edits
m →Proposed Agenda: add item
Line 21: Line 21:
# Agenda Approval
# Agenda Approval
# Review Discussion Summaries: July 21 [[PCD PC 2010-07-21 Webex]]
# Review Discussion Summaries: July 21 [[PCD PC 2010-07-21 Webex]]
# WCM for Public Comment
# WCM out for Public Comment
# ACM CP Ballots (Closes TODAY!)
# PCD Help Forums
# Annual Board Report submitted
# Webex being planned for HIMSS Nursing Community
# Co-chair elections call for nominations
# Co-chair elections call for nominations
::# July 1 – 15, 2010- Open call for co-chair nominations
## Extended to Friday 8/6 Open call for co-chair nominations
::# July 16 – 31, 2010- Ballots open for vote
## September 1, 2010- New co-chairs start their term
::# August 1, 2010- New co-chairs announced
# MEM Coordination Meeting Mon 8/9 at 1PM (NY Time)
::# September 1, 2010- New co-chairs start their term
# [http://www.interoperabilityshowcase.org/2010webinars.asp 2010 IHE Webinar series]
:5. MEM Interest
## PCD was Tuesday, August 3, 2010 at 1:00-2:30 pm CST
:6. Standards updates
# Call for Work Item Proposals open (Due by 9/17)
::# GS1 to lead new standards work item for patient identification
# Action Item Review  
::# HL7 Director Elections Open
# Additional Business
:7. [http://www.interoperabilityshowcase.org/2010webinars.asp 2010 IHE Webinar series]
# Next Meetings
::# PCD is Tuesday, August 3, 2010 at 1:00-2:30 pm CST
:8. Call for Brief Profile Proposals
:9. Action Item Review  
:10. Additional Business
:11. Next Meetings


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

Revision as of 08:52, 4 August 2010

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled PC Meeting

WebEx Information

Topic: PCD Planning Committee Meeting

Regularly Scheduled Meeting


Date: Wednesday, August 4, 2010

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

Duration: 60 Minutes

Proposed Agenda

PLACEHOLDER

  1. Agenda Approval
  2. Review Discussion Summaries: July 21 PCD PC 2010-07-21 Webex
  3. WCM out for Public Comment
  4. ACM CP Ballots (Closes TODAY!)
  5. PCD Help Forums
  6. Annual Board Report submitted
  7. Webex being planned for HIMSS Nursing Community
  8. Co-chair elections call for nominations
    1. Extended to Friday 8/6 Open call for co-chair nominations
    2. September 1, 2010- New co-chairs start their term
  9. MEM Coordination Meeting Mon 8/9 at 1PM (NY Time)
  10. 2010 IHE Webinar series
    1. PCD was Tuesday, August 3, 2010 at 1:00-2:30 pm CST
  11. Call for Work Item Proposals open (Due by 9/17)
  12. Action Item Review
  13. Additional Business
  14. Next Meetings

Action Items from Previous Meetings

See PCD Planning Committee Action Items.

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

Participants

Placeholder

Chair: Steve Merritt
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.

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

Decisions/Issues:

  • Agenda approved placeholder

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
  • Discussion Summary of previous meeting was accepted placeholder

Decisions/Issues:

Action(s):

3 xxx
- yyy 		Status/Discussion:

Decisions/Issues:

Action(s):

4 AAMI-Mini Showcase
- Manny 		Status/Discussion:

Decisions/Issues:

Action(s):


5 yyy
- 		Status/Discussion:

Decisions/Issues:

Action(s):

6 Action Items
- Chairs 		Status/Discussion:
  • 71:
  • 72:
  • 78:
  • 86:
  • 92:
  • 93:
  • 10x:

Decisions/Issues:

Action(s):

7 Announcements
- All 		Status/Discussion:

Decisions/Issues:

Action(s):

8 PCD Spring F2F Meeting Follow Up
- 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be August 18 PCD PC 2010-08-18 Webex

PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_PC_2010-08-04_Webex&oldid=44031"