PCD TC 2011-11-09 Webex: Difference between revisions

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m →Proposed Agenda: add to list of existing work items
Line 27: Line 27:
:- MEM WG: Device Cybersecurity (Axel and ITI)
:- MEM WG: Device Cybersecurity (Axel and ITI)
:- PCC Domain: Cross Enterprise TeleHomeMonitoring Workflow Definition (XTHM-WD)(Ken)
:- PCC Domain: Cross Enterprise TeleHomeMonitoring Workflow Definition (XTHM-WD)(Ken)
::o Follow up with John Donnelly regarding invitation to work with PCC.
:- Pharmacy Domain: Medication Administration Clinical Integration White Paper (Todd)
:- Pharmacy Domain: Medication Administration Clinical Integration White Paper (Todd)
:- ITI Domain: Enterprise ACM (Monroe)
:- ITI Domain: Enterprise ACM (Monroe)
Line 33: Line 34:
:5. HIMSS12
:5. HIMSS12
:6.  
:6.  
:7. Follow up with John Donnelly regarding invitation to work with PCC on Telehealth/Home Monitoring.  
:7.  
:8. Supplement Status Updates
:8. Supplement and Profile Status Updates
::* ADQ
::o ADQ
::* Event Comm
::o Event Comm
::* WCM
::o WCM
::o PCIM
:9. Action Item Review
:9. Action Item Review
:10. Next and Recent Meetings  
:10. Next and Recent Meetings  

Revision as of 01:34, 5 November 2011

Patient Care Device Domain

Meeting Purpose

PC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Technical Committee

Regularly Scheduled Meeting Time

Date: Wednesday, November 9, 2011

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Agenda Approval
2. Review Discussion Summaries: Planning and Technical Committee October 26 PCD PC&TC 2011-10-26 Webex
3. Work Items for the TC:
- Device Specializations - General Content Profile (Todd)
- Pump WG: Device Specialization - Infusion Pump (Todd)
- Pulse Oximetry Integration with Clinical Applications (Greg and Ioana)
- MEM WG: Recruit CMMS Vendors (Steve and Richard Swim)
- MEM WG: Device Cybersecurity (Axel and ITI)
- PCC Domain: Cross Enterprise TeleHomeMonitoring Workflow Definition (XTHM-WD)(Ken)
o Follow up with John Donnelly regarding invitation to work with PCC.
- Pharmacy Domain: Medication Administration Clinical Integration White Paper (Todd)
- ITI Domain: Enterprise ACM (Monroe)
- RTM WG: Really Consistent Time White Paper (Paul)
4. Connectathon
5. HIMSS12
6.
7.
8. Supplement and Profile Status Updates
o ADQ
o Event Comm
o WCM
o PCIM
9. Action Item Review
10. Next and Recent Meetings
11. 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: ____
______

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
- Chair 		Status/Discussion:

Decisions/Issues:

Agenda approved Placeholder

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
Discussion Summary of previous meeting was accepted Placeholder

Decisions/Issues:

Action(s):

3 Agenda Items
- As Noted 		Status/Discussion:


Decisions/Issues:

Action(s):


4 xx
- As Noted 		Status/Discussion:


Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

PC November 16, 2011 PCD PC 2011-11-16 Webex

TC November 23, 2011 PCD TC 2011-11-23 Webex

PCD Home

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