PCD Cochairs 2011-03-22 Webex: Difference between revisions
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== Proposed Agenda == | == Proposed Agenda == | ||
''' | '''preliminary''' | ||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-03-15 Webex | previous Discussion Summary from 2011.03.15]]. | :2. Review Previous Meeting Summary [[PCD_Cochairs_2011-03-15 Webex | previous Discussion Summary from 2011.03.15]]. | ||
:3. Profile and WP Updates | :3. ACCE Program at AAMI - Ken volunteered for one item; one speaker needed | ||
:4. HIMSS Video | |||
:5. AAMI Proposal - next steps | |||
:6. Profile and WP Updates | |||
::- MEM Cybersecurity Whitepaper | ::- MEM Cybersecurity Whitepaper | ||
::- MEM Location Tracking | ::- MEM Location Tracking | ||
| Line 19: | Line 22: | ||
::- WCM | ::- WCM | ||
::- ACM | ::- ACM | ||
: | :7. Technical Framework Update | ||
::* 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? | ||
: | :8. Standards Coordination | ||
::- AAMI Infusion Pump Safety Efforts | ::- AAMI Infusion Pump Safety Efforts | ||
: | :9. 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 | ||
: | :10. DCC | ||
::- Technical Framework Template Discussions | ::- Technical Framework Template Discussions | ||
: | :11. Recruiting | ||
::- EHR/EMR, ADT, WCM, other | ::- EHR/EMR, ADT, WCM, other | ||
::- Help GG | ::- Help GG | ||
: | :12. Webex Changes | ||
: | :13. Connectathon and Showcase | ||
: | :14. Action Items | ||
: | :15. Additional Business | ||
: | :16. Next Meeting | ||
== Attachments / Materials == | == Attachments / Materials == | ||
Revision as of 15:58, 21 March 2011
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, March 22, 2011
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
preliminary
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2011.03.15.
- 3. ACCE Program at AAMI - Ken volunteered for one item; one speaker needed
- 4. HIMSS Video
- 5. AAMI Proposal - next steps
- 6. Profile and WP Updates
- - MEM Cybersecurity Whitepaper
- - MEM Location Tracking
- - RFP Language Whitepaper
- - PIM
- - WCM
- - ACM
- 7. 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?
- 8. Standards Coordination
- - AAMI Infusion Pump Safety Efforts
- 9. IHE International
- - http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
- - Patent Process follow-up
- 10. DCC
- - Technical Framework Template Discussions
- 11. Recruiting
- - EHR/EMR, ADT, WCM, other
- - Help GG
- 12. Webex Changes
- 13. Connectathon and Showcase
- 14. Action Items
- 15. Additional Business
- 16. 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 29, 2011 PCD Cochairs 2011-03-29 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">