PCD Cochairs 2011-04-12 Webex: Difference between revisions

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


:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-04-05 Webex | previous Discussion Summary from 2011.04.05]].
:2. Review Previous Meeting Summaries [[PCD_Cochairs_2011-03-29 Webex | previous Discussion Summary from 2011.03.29]].
:3. ACCE Program at AAMI - Ken volunteered for one item; one speaker needed
and [[PCD_Cochairs_2011-04-05 Webex | previous Discussion Summary from 2011.04.05]].
:3. ACCE Program at AAMI - Ken volunteered for one item; John Rhoads volunteered for another (Positive Patient ID at Point of Care)
:4. HIMSS Video
:4. HIMSS Video
:5. AAMI Proposal - next steps
:5. AAMI Proposal - next steps
:6. F2F Agenda, Registrations, etc.
:6. Survey for Christel
:7. Profile and WP Updates  
:7. Profile and WP Updates  
::- MEM Cybersecurity Whitepaper
::- MEM Cybersecurity Whitepaper
Line 23: Line 24:
::- WCM
::- WCM
::- ACM
::- ACM
:8. Technical Framework Update
:8. Technical Framework Update FT submitted for ballot
::* Please check proposed changes to V2: [[PCD_Technical_Framework_Volume_2_Issue_List]]
:9. F2F Agenda, Other
::* Based on 2011 NA Connectathon any other TI that can go to FT?
:10. PCD Elections
:9. Standards Coordination
:11. Standards Coordination
::- AAMI Infusion Pump Safety Efforts
::- AAMI Infusion Pump Safety Efforts
:10. IHE International
:12. IHE International::- Patent Process follow-up
::- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
:13. DCC  
::- Patent Process follow-up
::- Technical Framework Template due to be finished August, TRB Discussions
:11. DCC  
:14. Recruiting
::- Technical Framework Template Discussions
:12. Recruiting
::- EHR/EMR, ADT, WCM, other
::- EHR/EMR, ADT, WCM, other
::- Help GG
::- Help GG
:13. Webex Changes
:15. AAMI Mini-Showcase
:14. Connectathon and Showcase
:16. Action Items  
:15. Action Items  
:17. Additional Business
:16. Additional Business
:18. Next Meeting
:17. Next Meeting


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

Revision as of 15:10, 5 April 2011

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, April 12, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

preliminary

1. Review & Approve Agenda
2. Review Previous Meeting Summaries previous Discussion Summary from 2011.03.29.
and  previous Discussion Summary from 2011.04.05.
3. ACCE Program at AAMI - Ken volunteered for one item; John Rhoads volunteered for another (Positive Patient ID at Point of Care)
4. HIMSS Video
5. AAMI Proposal - next steps
6. Survey for Christel
7. Profile and WP Updates
- MEM Cybersecurity Whitepaper
- MEM Location Tracking
- RFP Language Whitepaper
- PIM
- WCM
- ACM
8. Technical Framework Update FT submitted for ballot
9. F2F Agenda, Other
10. PCD Elections
11. Standards Coordination
- AAMI Infusion Pump Safety Efforts
12. IHE International::- Patent Process follow-up
13. DCC
- Technical Framework Template due to be finished August, TRB Discussions
14. Recruiting
- EHR/EMR, ADT, WCM, other
- Help GG
15. AAMI Mini-Showcase
16. Action Items
17. Additional Business
18. 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:
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 April 19, 2011 PCD Cochairs 2011-04-19 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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