PCD Cochairs 2011-03-01 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''placeholder'''
 
Agenda was revised:


:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-02-15 Webex | previous Discussion Summary from 2011.02.15]].
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-02-15 Webex | previous Discussion Summary from 2011.02.15]].
:3. Profile and WP Updates
:3. AAMI Cosponsorship
::- MEM Cybersecurity Whitepaper
:4. ONC March 28
::- MEM Location Tracking
:5. Next Meeting
::- RFP Language Whitepaper
::- PIM
::- WCM
::- ACM
:4. Technical Framework Update
::* Please check proposed changes to V2: [[PCD_Technical_Framework_Volume_2_Issue_List]]
::* Based on 2011 NA Connectathon any other TI that can go to FT?
:5. Standards Coordination
::- AAMI Infusion Pump Safety Efforts
:6. IHE International
::- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
::- Patent Process follow-up
:7. DCC
::- Technical Framework Template Discussions
:8. Recruiting
::- EHR/EMR, ADT, WCM, other
::- Help GG
:9. Webex Changes
:10. Connectathon and Showcase
:11. Action Items
:12. Additional Business
:13. Next Meeting


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

Revision as of 13:14, 8 March 2011

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, March 1, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Agenda was revised:

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2011.02.15.
3. AAMI Cosponsorship
4. ONC March 28
5. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page.

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:
All other items deferred.

Decisions/Issues:

Action(s):

5 Announcements
- All 		Status/Discussion:
All other items deferred.

Decisions/Issues:

Action(s):

4 Other
- All 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be March 8, 2011 PCD Cochairs 2011-03-08 Webex

<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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