PCD Cochairs 2011-08-16 Webex: Difference between revisions
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:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-08- | :2. Review Previous Meeting Summary [[PCD_Cochairs_2011-08-02 Webex | previous Discussion Summary from 2011.08.02]]. | ||
:3. | :3. Cochair and Board Nominations | ||
:4. | :4. DCC | ||
:5. AAMI Proposal - update | ::- IHE Board Representative election | ||
:6. F2F Location | ::- Technical Framework Template Discussions | ||
:5. AAMI Proposal - update on contracts | |||
:6. F2F Location and Dates | |||
:7. Profile and WP Updates | :7. Profile and WP Updates | ||
::- | ::- Volume 3 | ||
::- MEM Location Tracking | ::- MEM Location Tracking | ||
:: | :::o RFID Business Association | ||
::- PCIM | ::- PCIM | ||
::- WCM | ::- WCM | ||
::- ACM | ::- ACM | ||
::- | ::- IPEC | ||
::- ADQ | ::- ADQ | ||
::- IDCO | ::- IDCO | ||
::- RTM | ::- RTM | ||
:8. | :8. Connectathon and Showcase HIMSS12 | ||
:9. http://www.ihe.net/pcd/index.cfm and http://forums.rsna.org/forumdisplay.php?f=347 need updates | :9. http://www.ihe.net/pcd/index.cfm and http://forums.rsna.org/forumdisplay.php?f=347 need updates | ||
:10. Standards Coordination | :10. Standards Coordination | ||
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::- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles | ::- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles | ||
::- Patent Process follow-up | ::- Patent Process follow-up | ||
: | :11. Recruiting | ||
:12. Additional Business | |||
:13. Next Meeting | |||
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== Attachments / Materials == | == Attachments / Materials == | ||
Revision as of 08:59, 5 August 2011
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, August 2, 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 2011.08.02.
- 3. Cochair and Board Nominations
- 4. DCC
- - IHE Board Representative election
- - Technical Framework Template Discussions
- 5. AAMI Proposal - update on contracts
- 6. F2F Location and Dates
- 7. Profile and WP Updates
- - Volume 3
- - MEM Location Tracking
- o RFID Business Association
- - PCIM
- - WCM
- - ACM
- - IPEC
- - ADQ
- - IDCO
- - RTM
- 8. Connectathon and Showcase HIMSS12
- 9. http://www.ihe.net/pcd/index.cfm and http://forums.rsna.org/forumdisplay.php?f=347 need updates
- 10. Standards Coordination
- - AAMI Infusion Pump Safety Efforts
- 11. IHE International
- - http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
- - Patent Process follow-up
- 11. Recruiting
- 12. Additional Business
- 13. 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 August 23, 2011 PCD Cochairs 2011-08-23 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">