PCD TC 2011-08-17 Webex: Difference between revisions
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:1. Agenda Approval | :1. Agenda Approval | ||
:2. Review Discussion Summary: Technical Committee August 3[[PCD TC 2011-08-03 Webex]] | :2. Review Discussion Summary: Technical Committee August 3 [[PCD TC 2011-08-03 Webex]] | ||
:3. Existing Profile and TF Development Updates | :3. Existing Profile and TF Development Updates | ||
::* Pump CPs | |||
::* ACM | ::* ACM | ||
::* Event comm | ::* Event comm | ||
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::* Asynchronous Data Query | ::* Asynchronous Data Query | ||
::* Point-of-Care Identity Management | ::* Point-of-Care Identity Management | ||
::*Clinical Workflow Modeling / Detailed Clinical Models | ::* Clinical Workflow Modeling / Detailed Clinical Models | ||
::* Final Text and Change Proposals | ::* 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 | ||
Revision as of 17:20, 14 August 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 17, 2011
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
placeholder
- 1. Agenda Approval
- 2. Review Discussion Summary: Technical Committee August 3 PCD TC 2011-08-03 Webex
- 3. Existing Profile and TF Development Updates
- Pump CPs
- 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: John Garguilo, John Rhoads
- 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 24, 2011 PCD PC 2011-08-24 Webex
TC August 31, 2011 PCD TC 2011-08-31 Webex