Difference between revisions of "PCD PC 2010-09-01 Webex"
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:1. Agenda Approval | :1. Agenda Approval | ||
:2. Review Discussion Summaries: August 18 [[PCD PC 2010-08-18 Webex]] | :2. Review Discussion Summaries: August 18 [[PCD PC 2010-08-18 Webex]] | ||
− | :3. | + | :3. Document Status |
− | + | :# Technical Frameworks for Trial Implementation | |
− | :# | + | :# Technical Framework Final Text |
− | :# | + | :# WCM (Waveform Content Message)Document |
− | :# | + | :4. Co-chair elections |
− | : | ||
:5. October F2F - http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2010-10-18_to_22_F2F | :5. October F2F - http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2010-10-18_to_22_F2F | ||
:# Please make hotel reservations at the stated location | :# Please make hotel reservations at the stated location | ||
:6. MEM Interest | :6. MEM Interest | ||
− | :7. Standards updates | + | :7. New Work Item Proposals |
+ | :8. Connectathon / Showcase News | ||
+ | :9. Standards updates | ||
:# GS1 to lead new standards work item for patient identification | :# GS1 to lead new standards work item for patient identification | ||
:# HL7 Director Elections Open | :# HL7 Director Elections Open | ||
− | : | + | :10. Korean Connectathon Report |
− | : | + | :11. Action Item Review |
− | : | + | :12. Additional Business |
− | : | + | :13. Next Meetings |
== Action Items from Previous Meetings == | == Action Items from Previous Meetings == |
Revision as of 09:00, 1 September 2010
Patient Care Device Domain
Meeting Purpose
Regularly Scheduled PC Meeting
WebEx Information
Topic: PCD Planning Committee Meeting
- Regularly Scheduled Meeting
Date: Wednesday, September 1, 2010
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summaries: August 18 PCD PC 2010-08-18 Webex
- 3. Document Status
- Technical Frameworks for Trial Implementation
- Technical Framework Final Text
- WCM (Waveform Content Message)Document
- 4. Co-chair elections
- 5. October F2F - http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2010-10-18_to_22_F2F
- Please make hotel reservations at the stated location
- 6. MEM Interest
- 7. New Work Item Proposals
- 8. Connectathon / Showcase News
- 9. Standards updates
- GS1 to lead new standards work item for patient identification
- HL7 Director Elections Open
- 10. Korean Connectathon Report
- 11. Action Item Review
- 12. Additional Business
- 13. 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved placeholder
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting was accepted placeholder
Decisions/Issues:
Action(s):
3 xxx
- yyyStatus/Discussion: Decisions/Issues:
Action(s):
4 AAMI-Mini Showcase
- MannyStatus/Discussion: Decisions/Issues:
Action(s):
5 yyy
-Status/Discussion: Decisions/Issues:
Action(s):
6 Action Items
- ChairsStatus/Discussion: - 71:
- 72:
- 78:
- 86:
- 92:
- 93:
- 10x:
Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/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 September 15 PCD PC 2010-09-15 Webex