|
|
| Line 8: |
Line 8: |
|
| |
|
| == Proposed Agenda == | | == Proposed Agenda == |
| '''placeholder'''
| |
|
| |
|
| :1. Review & Approve Agenda
| | '''Meeting Cancelled''' |
| :2. Review Previous Meeting Summary [[PCD_Cochairs_2011-04-26 Webex | previous Discussion Summary from 2011.04.26]]. The meeting May 3 was cancelled.
| |
| :3. ACCE Program at AAMI
| |
| :4. Action Items From F2F
| |
| :5. AAMI Proposal - next steps
| |
| :6. F2F Agenda, Registrations, etc.
| |
| :7. Profile and WP Updates
| |
| ::- MEM Cybersecurity Whitepaper
| |
| ::- MEM Location Tracking
| |
| ::- RFP Language Whitepaper
| |
| ::- PCIM
| |
| ::- WCM
| |
| ::- ACM
| |
| ::- ECM
| |
| ::- ADQ
| |
| ::- IDCO
| |
| ::- RTM
| |
| :8. Technical Framework Update
| |
| ::* Please check proposed changes to V2: [[PCD_Technical_Framework_Volume_2_Issue_List]]
| |
| ::* Based on 2011 NA Connectathon any other TI that can go to FT?
| |
| :9. Standards Coordination
| |
| ::- AAMI Infusion Pump Safety Efforts
| |
| :10. IHE International
| |
| ::- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
| |
| ::- Patent Process follow-up
| |
| :11. DCC
| |
| ::- Technical Framework Template Discussions
| |
| :12. Recruiting
| |
| ::- EHR/EMR, ADT, WCM, other
| |
| ::- Help GG
| |
| :13. HIMSS11 Video Wrap Up
| |
| :14. Connectathon and Showcase HIMSS12
| |
| :15. Additional Business
| |
| :16. 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 ===
| |
|
| |
| :{|border="2"
| |
| |-
| |
| ! width="5%" align="center" |Item
| |
| ! width="25%" align="left" |Topic
| |
| ! align="left" |Discussion
| |
| |-
| |
| | align="center" | 1
| |
| | '''Introductions & Agenda Review''' <br>- Chair
| |
| | '''Status/Discussion:'''
| |
| :
| |
| '''Decisions/Issues:'''
| |
| : Accepted '''Placeholder'''
| |
| '''Action(s):'''
| |
|
| |
| |-
| |
| | align="center" | 2
| |
| | '''Review Meeting Summaries''' <br>- Chair
| |
| | '''Status/Discussion:'''
| |
| : No changes were requested. '''Placeholder'''
| |
|
| |
| '''Decisions/Issues:'''
| |
|
| |
| '''Action(s):'''
| |
|
| |
| |-
| |
| | align="center" | 3
| |
| | '''Agenda Items''' <br>- Chair
| |
| | '''Status/Discussion:'''
| |
|
| |
| :* Deferred '''Placeholder'''
| |
|
| |
| '''Decisions/Issues:'''
| |
| :*
| |
| '''Action(s):'''
| |
| :*
| |
|
| |
| |-
| |
| | align="center" | 4
| |
| | '''Action Items''' <br>- All
| |
| | '''Status/Discussion:'''
| |
|
| |
| :
| |
|
| |
| : All other items deferred.
| |
|
| |
| '''Decisions/Issues:'''
| |
|
| |
| '''Action(s):'''
| |
| :*
| |
|
| |
| |-
| |
| | align="center" | 5
| |
| | '''Announcements''' <br>- All
| |
| | '''Status/Discussion:'''
| |
|
| |
| :
| |
|
| |
| : All other items deferred.
| |
|
| |
| '''Decisions/Issues:'''
| |
|
| |
| '''Action(s):'''
| |
| :*
| |
|
| |
| |-
| |
| | align="center" | 4
| |
| | '''Other''' <br>- All
| |
| | '''Status/Discussion:'''
| |
|
| |
| :
| |
|
| |
| '''Decisions/Issues:'''
| |
|
| |
| '''Action(s):'''
| |
| :*
| |
|
| |
|
| |
| |}
| |
|
| |
|
| == Next Meeting == | | == Next Meeting == |
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, May 17, 2011
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
Meeting Cancelled
Next Meeting
The next meeting will be May 24, 2011 PCD Cochairs 2011-05-24 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">
PCD Home