PCD TC 2011-06-29 Webex: Difference between revisions

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:1. Agenda Approval
:1. Agenda Approval
:2. Review Discussion Summary: Technical Committee June 15 [[PCD TC 2011-06-15 Webex]]  
:2. Review Discussion Summary: Technical Committee June 15 [[PCD TC 2011-06-15 Webex]]  
:3. Existing Profile and TF Development Updates
:3 Udate on AAMI (Ken, John R. and Manny);
::* ACM
:4. Existing Profile and TF Development Updates
::* Tasks for next revision of Trial Implementation Technical Framework
::* Tasks for next revision of Trial Implementation Technical Framework
:::* Incorporate all the Final Text Change Proposals
:::* Incorporate all the Final Text Change Proposals
:::* Incorporate any new material since last Connectathon on DEC, PIV, IDCO
::* ACM
:4. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals
::* Event Communication
::* Event comm discussed in pump meeting (Apr 13th?)
:::*Status (John R.)
::* Asynchronous Data Query progress
:::*Document Walk-through/review
::* Point-of-Care Identity Management Doodle survey for meeting day/time
::* Asynchronous Data Query progress (Next Meeting?)
:5. Existing Profile and TF Development Updates
:5 Update on IHE-Korea testing for their upcoming Connectaton (John G.);
:6. F2F Agenda Items To Be Addressed.
:6 Status of Test Case Review (Manny)
::*Generic Events / Pump Events / Alarms as special cases of events
:7 Misc
::*Clinical Workflow Modeling / Detailed Clinical Models
:: Discuss cancelation of next week’s Wednesday TCon?
::*[[PCD 2011 Spring Face-to-Face Topic Suggestions]] (link removed from the F2F page)
:: Reminders: complete any open ballot items, and “availability survey” (IHE-compliant products) if yet already done…
:7. Action Item Review
:8. Action Item Review
:8. Next and Recent Meetings  
:9. Next and Recent Meetings  
:9. Additional Business
:10. Additional Business


== Action Items from Previous Meetings ==
== Action Items from Previous Meetings ==

Revision as of 15:33, 28 June 2011

Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, June 29, 2011

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

Duration: 60 Minutes

Proposed Agenda

placeholder

1. Agenda Approval
2. Review Discussion Summary: Technical Committee June 15 PCD TC 2011-06-15 Webex
3 Udate on AAMI (Ken, John R. and Manny);
4. Existing Profile and TF Development Updates
  • Tasks for next revision of Trial Implementation Technical Framework
  • Incorporate all the Final Text Change Proposals
  • ACM
  • Event Communication
  • Status (John R.)
  • Document Walk-through/review
  • Asynchronous Data Query progress (Next Meeting?)
5 Update on IHE-Korea testing for their upcoming Connectaton (John G.);
6 Status of Test Case Review (Manny)
7 Misc
Discuss cancelation of next week’s Wednesday TCon?
Reminders: complete any open ballot items, and “availability survey” (IHE-compliant products) if yet already done…
8. Action Item Review
9. Next and Recent Meetings
10. 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: Steve Merritt
Christel Anderson, Jon Blasingame, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Sarah Hopkins, Roy Kerns,Steve Merritt, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Greg Staudenmaier, Scott Zaffrin, Khalid Zubaidi, Manny Furst

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 xxx
- yyy 		Status/Discussion:

Decisions/Issues:

Action(s):

4 AAMI-Mini Showcase
- Manny 		Status/Discussion:

Decisions/Issues:

Action(s):


5 yyy
- 		Status/Discussion:

Decisions/Issues:

Action(s):

6 Action Items
- Chairs 		Status/Discussion:

Decisions/Issues:

Action(s):

7 Announcements
- All 		Status/Discussion:

Decisions/Issues:

Action(s):

8 xyz
- 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meetings are:

PC July 6, 2011 PCD PC 2011-07-06 Webex

TC July 13, 2011 PCD TC 2011-07-13 Webex

PCD Home

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