PCD Cochairs 2011-04-26 Webex: Difference between revisions
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:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-04-19 Webex | previous Discussion Summary from 2011.04.19]]. | :2. Review Previous Meeting Summary [[PCD_Cochairs_2011-04-19 Webex | previous Discussion Summary from 2011.04.19]]. | ||
:3. ACCE Program at AAMI | :3. ACCE Program at AAMI | ||
:4. | :4. Action Items | ||
:5. AAMI Proposal - next steps | :5. AAMI Proposal - next steps | ||
:6. F2F Agenda, Registrations, etc. | :6. F2F Agenda, Registrations, etc. | ||
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::- EHR/EMR, ADT, WCM, other | ::- EHR/EMR, ADT, WCM, other | ||
::- Help GG | ::- Help GG | ||
:13. | :13. HIMSS11 Video Wrap Up | ||
:14. Connectathon and Showcase | :14. Connectathon and Showcase HIMSS12 | ||
:15 | :15. Additional Business | ||
:16. Next Meeting | |||
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== Attachments / Materials == | == Attachments / Materials == | ||
Revision as of 15:59, 20 April 2011
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, April 26, 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 2011.04.19.
- 3. ACCE Program at AAMI
- 4. Action Items
- 5. AAMI Proposal - next steps
- 6. F2F Agenda, Registrations, etc.
- 7. Profile and WP Updates
- - MEM Cybersecurity Whitepaper
- - MEM Location Tracking
- - RFP Language Whitepaper
- - PIM
- - WCM
- - ACM
- - ECM
- - ADQ
- - IDCO
- - RTM
- 8. 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?
- 9. Standards Coordination
- - AAMI Infusion Pump Safety Efforts
- 10. IHE International
- - http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
- - Patent Process follow-up
- 11. DCC
- - Technical Framework Template Discussions
- 12. Recruiting
- - EHR/EMR, ADT, WCM, other
- - Help GG
- 13. HIMSS11 Video Wrap Up
- 14. Connectathon and Showcase HIMSS12
- 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 May 3, 2011 PCD Cochairs 2011-05-03 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">