PCD Cochairs 2011-03-29 Webex: Difference between revisions

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Revision as of 15:16, 29 March 2011

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, March 29, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
- Add: Discussion of Yesterday's ONC Meeting
2. Review Previous Meeting Summary previous Discussion Summary from 2011.03.22.
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
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
- Chair 		Status/Discussion:

Decisions/Issues:

Accepted with the addition of discussion of ONC meeting yesterday

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
No changes were requested.

Decisions/Issues:

Action(s):

3 ONC Meeting
- Chair 		Status/Discussion:
  • Deferred Placeholder

Decisions/Issues:

Action(s):

4 Agenda Items
- All 		Status/Discussion:


Decisions/Issues:

Action(s):

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

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be April 5, 2011 PCD Cochairs 2011-04-05 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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