PCD Cochairs 2011-05-03 Webex: Difference between revisions

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Duration: 60 Minutes  
Duration: 60 Minutes  


== Proposed Agenda ==  
== Meeting Cancelled ==  


:1. Review & Approve Agenda
Next meeting May 17, following the Face to Face meetings.
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-04-26 Webex | previous Discussion Summary from 2011.04.26]].
:3. ACCE Program at AAMI
:4. Action Items
:5. AAMI Proposal - next steps
:6. F2F Agenda, Registrations, etc.
::- Alignment with other profiles (meetings alongside other domains; setting future F2F dates)
: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 ==
== Attachments / Materials ==

Revision as of 18:12, 3 May 2011

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, May 3, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Meeting Cancelled

Next meeting May 17, following the Face to Face meetings.

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 Placeholder

Action(s):

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

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/Discussion:
  • Deferred Placeholder

Decisions/Issues:

Action(s):

4 Action Items
- All 		Status/Discussion:
All other items deferred.

Decisions/Issues:

Action(s):

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

Decisions/Issues:

Action(s):

4 Other
- All 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be May 17, 2011 PCD Cochairs 2011-05-17 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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