PCD Cochairs 2011-04-12 Webex: Difference between revisions
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::- | ::- Reconcile [[PCD_Schedule]], [[Domain_Milestones]], [https://spreadsheets.google.com/ccc?key=0AikOXWdaC-LkdF9nLXFySGhNTjRVdG9uZXFnNnRhb2c&hl=en&authkey=CI-IhJgH#gid=0 IHE TF Publication Schedule] (which includes the actual assigned dates as opposed to Requested dates. Key dates are: August 22 (all documentation in final, '''published''' state to Steve Moore) which means Supplements must be to IHE Publications by May 29 to allow for publication, 30-day public comment period, comment resolution, re-publication) | ||
:15. Recruiting | :15. Recruiting | ||
::- EHR/EMR, ADT, WCM, other | ::- EHR/EMR, ADT, WCM, other | ||
Revision as of 12:53, 12 April 2011
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, April 12, 2011
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
preliminary
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summaries previous Discussion Summary from 2011.03.29 and previous Discussion Summary from 2011.04.05.
- 3. ACCE Program at AAMI - Ken volunteered for one item; John Rhoads volunteered for another (Positive Patient ID at Point of Care)
- 4. HIMSS Video
- 5. AAMI Proposal - next steps
- 6. Update HIMSS Clinical Informatics Survey
- 7. IHE Webinar Series - scheduling
- 8. Profile and WP Updates
- - MEM Cybersecurity Whitepaper
- - MEM Location Tracking
- - RFP Language Whitepaper
- - PCIM
- - WCM
- - ACM
- 9. Technical Framework Update FT submitted for ballot
- 10. F2F:
- - PC, TC meetings before, after F2F: joint?
- - Agenda, Other
- 11. PCD Elections
- 12. Standards Coordination
- - AAMI Infusion Pump Safety Efforts
- 13. IHE International::- Patent Process follow-up
- 14. DCC [Agenda]
- - Reconcile PCD_Schedule, Domain_Milestones, IHE TF Publication Schedule (which includes the actual assigned dates as opposed to Requested dates. Key dates are: August 22 (all documentation in final, published state to Steve Moore) which means Supplements must be to IHE Publications by May 29 to allow for publication, 30-day public comment period, comment resolution, re-publication)
- 15. Recruiting
- - EHR/EMR, ADT, WCM, other
- - Help GG
- 16. AAMI Mini-Showcase
- 17. Action Items
- 18. Additional Business
- 19. 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 April 19, 2011 PCD Cochairs 2011-04-19 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">