PCD Cochairs 2011-09-20 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''placeholder'''


:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-09-06 Webex | previous Discussion Summary from 2011.09.06]].
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-09-06 Webex | previous Discussion Summary from 2011.09.06]].
:3. Cochair and Board Nominations/Elections
:3. DCC
:4. DCC
:4. AAMI Relationship
::- IHE Board Representative election
:5. F2F Agenda http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
::- Technical Framework Template Discussions
:6. Profile and WP Updates  
:5. AAMI Relationship
:6. F2F Agenda http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
:7. Profile and WP Updates  
::- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0
::- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0
::- Posting the Brief Profile Proposals and preparing for the ballot
::- Posting the Brief Profile Proposals and preparing for the ballot
::- Volume 3
::- Volume 3
::- MEM Location Tracking
::- MEM Location Tracking
:::o RFID Business Association
::- PCIM
::- PCIM
::- WCM
::- WCM
Line 31: Line 26:
::- IDCO
::- IDCO
::- RTM
::- RTM
:8. Connectathon and Showcase HIMSS12
:7. Connectathon and Showcase HIMSS12
:9. http://www.ihe.net/pcd/index.cfm and http://forums.rsna.org/forumdisplay.php?f=347 need updates
:8. Standards Coordination
:10. Standards Coordination
::- AAMI Infusion Pump Safety Efforts
::- AAMI Infusion Pump Safety Efforts
::- AAMI Alarm Safety Focus
::- AAMI Alarm Safety Focus
:11. IHE International
:9. IHE International
::- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
:10. Recruiting  
::- Patent Process follow-up
:11. Action Items
:12. Recruiting  
:12. Additional Business
:13. Action Items
:13. Next Meeting
:14. Additional Business
:15. Next Meeting


== Attachments / Materials ==
== Attachments / Materials ==

Revision as of 23:20, 26 September 2011

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, September 20, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2011.09.06.
3. DCC
4. AAMI Relationship
5. F2F Agenda http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
6. Profile and WP Updates
- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0
- Posting the Brief Profile Proposals and preparing for the ballot
- Volume 3
- MEM Location Tracking
- PCIM
- WCM
- ACM
- IPEC
- ADQ
- IDCO
- RTM
7. Connectathon and Showcase HIMSS12
8. Standards Coordination
- AAMI Infusion Pump Safety Efforts
- AAMI Alarm Safety Focus
9. IHE International
10. Recruiting
11. Action Items
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
- 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:

Decisions/Issues:

Action(s):

5 Announcements
- All 		Status/Discussion:


Decisions/Issues:

Action(s):

4 Other
- All 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be September 27, 2011 PCD Cochairs 2011-09-27 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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