PCD TC 2011-09-14 Webex: Difference between revisions

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Revise due to cancellation of TC meeting Oct. 14 and addition of new meeting schedule
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== Meeting Purpose ==
== Meeting Purpose ==
''TC Regularly Scheduled Meeting''
''TC Regularly Scheduled Meeting was Cancelled''


== WebEx Information ==  
== WebEx Information ==  
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Duration: 60 Minutes
Duration: 60 Minutes


== Proposed Agenda ==  
== Agenda Items Deferred ==  


:1. Agenda Approval
:1. Agenda Approval
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:9. Next and Recent Meetings  
:9. Next and Recent Meetings  
:10. Additional Business
: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:''' 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.
:{|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:'''
:* Agenda approved '''placeholder'''
'''Action(s):'''
|-
| align="center" | 2
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
| '''Status/Discussion:'''
:* Discussion Summary of previous meeting was accepted  '''placeholder'''
'''Decisions/Issues:'''
:*
'''Action(s):'''
|-
| align="center" | 3
| '''xxx''' <br>- yyy
| '''Status/Discussion:'''
:*
'''Decisions/Issues:'''
'''Action(s):'''
|-
| align="center" | 4
| '''AAMI-Mini Showcase''' <br>- Manny
| '''Status/Discussion:'''
:*
'''Decisions/Issues:'''
'''Action(s):'''
|-
| align="center" | 5
| '''yyy''' <br>-
| '''Status/Discussion:'''
:*
'''Decisions/Issues:'''
:*
'''Action(s):'''
:*
|-
| align="center" | 6
| '''Action Items''' <br>- Chairs
| '''Status/Discussion:'''
:*
'''Decisions/Issues:'''
'''Action(s):'''
|-
| align="center" | 7
| '''Announcements''' <br>- All
| '''Status/Discussion:'''
:*
'''Decisions/Issues:'''
'''Action(s):'''
:*
|-
| align="center" | 8
| '''xyz''' <br>-
| '''Status/Discussion:'''
:*
'''Decisions/Issues:'''
'''Action(s):'''
|}


== Next Meetings ==
== Next Meetings ==
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''The next meetings are:  
''The next meetings are:  


''PC September 21, 2011 [[PCD PC 2011-09-21 Webex]] ''
''PC September 21, 2011 [[PCD PC 2011-09-21 Webex]] and September 28, 2011 [[PCD PC 2011-09-28 Webex]] ''


''TC September 28, 2011 [[PCD TC 2011-09-28 Webex]] ''
''Type of meeting on October 5 meeting TBD''


''Joint PC and TC October 12, 2011 [[PCD PC&TC 2011-10-12 Webex]]
''Joint PC and TC October 12, 2011 [[PCD PC&TC 2011-10-12 Webex]]


'''F2F in Kansas City Oct. 18 - 21'''
'''F2F in Kansas City Oct. 18 - 21'''
''Meetings following the F2F TBD''


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting]]

Revision as of 21:36, 20 September 2011

Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting was Cancelled

WebEx Information

Topic: PCD Technical Committee Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, September 14, 2011

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

Duration: 60 Minutes

Agenda Items Deferred

1. Agenda Approval
2. Review Discussion Summary: Technical Committee August 31 PCD TC 2011-08-31 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
o http://wiki.ihe.net/index.php?title=PCD_Change_Proposal_List
4. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals
Domain Milestones http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_6
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_5
- NEW http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_7
5. Face to Face
- Registration
- http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
6. Connectathon Update
- http://na2012.wustl.edu/; http://www.iheusa.org/connectathon_participant.aspx; Registration is open from August 26 through September 30, 2011
7. Showcase Update (note yesterday's WG agenda, summary)
- http://wiki.ihe.net/index.php?title=PCD_Connectathon%26Showcase_WG_2011-12
8. Action Item Review
9. Next and Recent Meetings
10. Additional Business

Next Meetings

The next meetings are:

PC September 21, 2011 PCD PC 2011-09-21 Webex and September 28, 2011 PCD PC 2011-09-28 Webex

Type of meeting on October 5 meeting TBD

Joint PC and TC October 12, 2011 PCD PC&TC 2011-10-12 Webex

F2F in Kansas City Oct. 18 - 21

Meetings following the F2F TBD

PCD Home

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