PCD TC 2011-08-03 Webex: Difference between revisions
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:1. Agenda Approval | :1. Agenda Approval | ||
:2. Review Discussion Summary: Technical Committee June | :2. Review Discussion Summary: Technical Committee June 29 [[PCD TC 2011-06-29 Webex]] | ||
:3. Existing Profile and TF Development Updates | :3. Existing Profile and TF Development Updates | ||
::* ACM | ::* ACM | ||
::* | ::* Event comm | ||
:::* | :::o Generic Events / Pump Events / Alarms as special cases of events | ||
:::* | ::* Asynchronous Data Query | ||
::* Point-of-Care Identity Management | |||
::*Clinical Workflow Modeling / Detailed Clinical Models | |||
::* Final Text and Change Proposals | |||
:4. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals | :4. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals | ||
:5. Action Item Review | |||
:6. Next and Recent Meetings | |||
:7. Additional Business | |||
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== Action Items from Previous Meetings == | == Action Items from Previous Meetings == | ||
Revision as of 18:56, 16 July 2011
Patient Care Device Domain
Meeting Purpose
TC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Technical Committee Meeting
- Regularly Scheduled Meeting Time
Date: Wednesday, August 3, 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 29 PCD TC 2011-06-29 Webex
- 3. Existing Profile and TF Development Updates
- ACM
- Event comm
- o Generic Events / Pump Events / Alarms as special cases of events
- Asynchronous Data Query
- Point-of-Care Identity Management
- Clinical Workflow Modeling / Detailed Clinical Models
- Final Text and Change Proposals
- 4. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals
- 5. Action Item Review
- 6. Next and Recent Meetings
- 7. 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved placeholder
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting was accepted placeholder
Decisions/Issues:
Action(s):
3 xxx
- yyyStatus/Discussion: Decisions/Issues:
Action(s):
4 AAMI-Mini Showcase
- MannyStatus/Discussion: Decisions/Issues:
Action(s):
5 yyy
-Status/Discussion: Decisions/Issues:
Action(s):
6 Action Items
- ChairsStatus/Discussion: Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/Discussion: Decisions/Issues:
Action(s):
8 xyz
-Status/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meetings are:
PC , August 10, 2011 PCD PC 2011-08-10 Webex
TC August 17, 2011 PCD TC 2011-08-17 Webex