PCD TC 2011-06-15 Webex: Difference between revisions
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== Proposed Agenda == | == Proposed Agenda == | ||
'''placeholder''' | '''placeholder''' | ||
:1. Agenda Approval | :1. Agenda Approval | ||
:2. Review Discussion | :2. Review Discussion Summary: Technical Committee June 1 [[PCD TC 2011-06-01 Webex]] | ||
:3. Existing Profile and TF Development Updates | :3. Existing Profile and TF Development Updates | ||
::* ACM | ::* ACM | ||
| Line 26: | Line 27: | ||
:::* Incorporate any new material since last Connectathon on DEC, PIV, IDCO | :::* Incorporate any new material since last Connectathon on DEC, PIV, IDCO | ||
:4. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals | :4. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals | ||
::* Event comm | ::* Event comm discussed in pump meeting (Apr 13th?) | ||
::* Asynchronous Data Query progress | ::* Asynchronous Data Query progress | ||
::* Point-of-Care Identity Management | ::* Point-of-Care Identity Management Doodle survey for meeting day/time | ||
:5. Existing Profile and TF Development Updates | :5. Existing Profile and TF Development Updates | ||
:6. F2F Agenda Items. | :6. F2F Agenda Items To Be Addressed. | ||
::*Generic Events / Pump Events / Alarms as special cases of events | ::*Generic Events / Pump Events / Alarms as special cases of events | ||
::*Clinical Workflow Modeling / Detailed Clinical Models | ::*Clinical Workflow Modeling / Detailed Clinical Models | ||
::*[[PCD 2011 Spring Face-to-Face Topic Suggestions]] | ::*[[PCD 2011 Spring Face-to-Face Topic Suggestions]] (link removed from the F2F page) | ||
:7. Action Item Review | :7. Action Item Review | ||
:8. Next and Recent Meetings | :8. Next and Recent Meetings | ||
:9. Additional Business | :9. Additional Business | ||
== Action Items from Previous Meetings == | == Action Items from Previous Meetings == | ||
Revision as of 16:00, 1 June 2011
Patient Care Device Domain
Meeting Purpose
TC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Technical Committee Meeting
- Regularly Scheduled Meeting Time
Date: Wednesday, June 15, 2011
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
placeholder
- 1. Agenda Approval
- 2. Review Discussion Summary: Technical Committee June 1 PCD TC 2011-06-01 Webex
- 3. Existing Profile and TF Development Updates
- ACM
- Tasks for next revision of Trial Implementation Technical Framework
- Incorporate all the Final Text Change Proposals
- Incorporate any new material since last Connectathon on DEC, PIV, IDCO
- 4. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals
- Event comm discussed in pump meeting (Apr 13th?)
- Asynchronous Data Query progress
- Point-of-Care Identity Management Doodle survey for meeting day/time
- 5. Existing Profile and TF Development Updates
- 6. F2F Agenda Items To Be Addressed.
- Generic Events / Pump Events / Alarms as special cases of events
- Clinical Workflow Modeling / Detailed Clinical Models
- PCD 2011 Spring Face-to-Face Topic Suggestions (link removed from the F2F page)
- 7. Action Item Review
- 8. Next and Recent Meetings
- 9. Additional Business
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:
PC June __, 2011 PCD PC 2011-06-__ Webex
TC June __, 2011 PCD TC 2011-06-__ Webex