PCD Cochairs 2011-03-08 Webex: Difference between revisions
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::* Please check proposed changes to V2: [[PCD_Technical_Framework_Volume_2_Issue_List]] | ::* 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? | ::* Based on 2011 NA Connectathon any other TI that can go to FT? | ||
:5. Standards Coordination | :5. F2F Dates | ||
:6. Standards Coordination | |||
::- AAMI Infusion Pump Safety Efforts | ::- AAMI Infusion Pump Safety Efforts | ||
: | :7. IHE International | ||
::- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles | ::- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles | ||
::- Patent Process follow-up | ::- Patent Process follow-up | ||
: | :8. DCC | ||
::- Technical Framework Template Discussions | ::- Technical Framework Template Discussions | ||
: | :9. Recruiting | ||
::- EHR/EMR, ADT, WCM, other | ::- EHR/EMR, ADT, WCM, other | ||
::- Help GG | ::- Help GG | ||
: | :10. Webex Changes | ||
: | :11. Connectathon and Showcase | ||
: | :12. Action Items | ||
: | :13. Additional Business | ||
: | :14. Next Meeting | ||
== Attachments / Materials == | == Attachments / Materials == | ||
Revision as of 11:21, 8 March 2011
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, March 8, 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 2011.03.01.
- 3. Profile and WP Updates
- - MEM Cybersecurity Whitepaper
- - MEM Location Tracking
- - 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. F2F Dates
- 6. Standards Coordination
- - AAMI Infusion Pump Safety Efforts
- 7. IHE International
- - http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
- - Patent Process follow-up
- 8. DCC
- - Technical Framework Template Discussions
- 9. Recruiting
- - EHR/EMR, ADT, WCM, other
- - Help GG
- 10. Webex Changes
- 11. Connectathon and Showcase
- 12. Action Items
- 13. Additional Business
- 14. 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
- ChairStatus/Discussion: Decisions/Issues:
- Accepted Placeholder
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested. Placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: - Deferred Placeholder
Decisions/Issues:
Action(s):
4 Action Items
- AllStatus/Discussion: - All other items deferred.
Decisions/Issues:
Action(s):
5 Announcements
- AllStatus/Discussion: - All other items deferred.
Decisions/Issues:
Action(s):
4 Other
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be March 15, 2011 PCD Cochairs 2011-03-15 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">