Difference between revisions of "PCD TC 2011-03-23 Webex"
(→Proposed Agenda: add NIST test tools to agenda) |
(rework) |
||
Line 19: | Line 19: | ||
:1. Agenda Approval | :1. Agenda Approval | ||
:2. Review Discussion Summaries: Technical Committee March 9 [[PCD TC 2011-03-09 Webex]] | :2. Review Discussion Summaries: Technical Committee March 9 [[PCD TC 2011-03-09 Webex]] | ||
− | |||
− | |||
− | |||
− | |||
− | |||
:5. NIST Tool Update | :5. NIST Tool Update | ||
− | : | + | :3. Technical Framework Final Text windup |
− | : | + | ::*PCD OIDS |
− | : | + | :4. Other Development Updates |
− | : | + | :5. F2F Agenda Items? |
− | : | + | ::*Generic Events / Pump Events / Alarms as special cases of events |
+ | ::*Clinical Workflow Modeling / Detailed Clinical Models | ||
+ | :5. Action Item Review | ||
+ | :6. Next and Recent Meetings | ||
+ | :7. Additional Business | ||
+ | :8. Next Meetings | ||
== Action Items from Previous Meetings == | == Action Items from Previous Meetings == |
Revision as of 16:24, 22 March 2011
Patient Care Device Domain
Meeting Purpose
PC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Planning and Technical Committees Joint Meeting
- Regularly Scheduled Meeting Time
Date: Wednesday, March 23, 2011
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
preliminary
- 1. Agenda Approval
- 2. Review Discussion Summaries: Technical Committee March 9 PCD TC 2011-03-09 Webex
- 5. NIST Tool Update
- 3. Technical Framework Final Text windup
- PCD OIDS
- 4. Other Development Updates
- 5. F2F Agenda Items?
- Generic Events / Pump Events / Alarms as special cases of events
- Clinical Workflow Modeling / Detailed Clinical Models
- 5. Action Item Review
- 6. Next and Recent Meetings
- 7. Additional Business
- 8. Next Meetings
Action Items from Previous Meetings
See PCD Technical 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: Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/Discussion: Decisions/Issues:
Action(s):
8 xyz
-Status/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meetings are:
TC April 6, 2011 PCD TC 2011-04-06 Webex
PC March 16, 2011 PCD PC 2011-03-30 Webex