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| == Meeting Purpose == | | == Meeting Purpose == |
| ''PC Regularly Scheduled Meeting'' | | ''Regularly Scheduled Meeting has become a Joint PC and TC Meeting on Dec. 14'' |
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| == WebEx Information ==
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| Topic: PCD Technical Committee
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| : Regularly Scheduled Meeting Time
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| Date: Wednesday, December 14, 2011
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| Time: 11:00 am, Eastern Time (New York)
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| Duration: 60 Minutes
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| == Proposed Agenda ==
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| ''' Placeholder '''
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| :1. Agenda Approval
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| :2. Review Discussion Summaries: Technical Committee November 30 [[PCD TC 2011-11-30 Webex]]
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| :3. Work Items for the TC:
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| :- Device Specializations - General Content Profile (Todd)
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| :- Pump WG: Device Specialization - Infusion Pump (Todd)
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| :- Pharmacy Domain: Medication Administration Clinical Integration White Paper (Todd)
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| :- Pulse Oximetry Integration with Clinical Applications (Greg and Ioana)
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| :- MEM WG: Recruit CMMS Vendors (Steve and Richard Swim)
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| :- MEM WG: Device Cybersecurity (Axel and ITI)
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| :- PCC Domain: Cross Enterprise TeleHomeMonitoring Workflow Definition (XTHM-WD)(Ken)
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| ::o Follow up with John Donnelly regarding invitation to work with PCC.
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| :- ITI Domain: Enterprise ACM (Monroe)
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| :- RTM WG: Really Consistent Time White Paper (Paul)
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| :4. Connectathon
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| :5. HIMSS12
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| :6.
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| :7.
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| :8. Supplement and Profile Status Updates
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| ::o ADQ
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| ::o Event Comm
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| ::o WCM
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| ::o PCIM
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| :9. Action Item Review
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| :10. Next and Recent Meetings
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| :11. Additional Business
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| == Action Items from Previous Meetings ==
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| See [[PCD Technical Committee Action Items]].
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| Significant changes, other than dates, will be in bold.
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| == References ==
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| PCD CPs are found at [[PCD_CP_grid]]
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| == Participants ==
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| '''Placeholder'''
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| :'''Chair:''' ____
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| : ______
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| == Discussion ==
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| 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.
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| :{|border="2"
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| |-
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| ! width="5%" align="center" |Item
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| ! width="25%" align="left" |Topic
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| ! align="left" |Discussion
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| |-
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| | align="center" | 1
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| | '''Introductions & Agenda Review''' <br>- Chair
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| | '''Status/Discussion:'''
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| '''Decisions/Issues:'''
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| : Agenda approved '''Placeholder'''
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| '''Action(s):'''
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| |-
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| | align="center" | 2
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| | '''Discussion Summary or Approval of Minutes''' <br>- Chair
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| | '''Status/Discussion:'''
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| : Discussion Summary of previous meeting was accepted '''Placeholder'''
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| '''Decisions/Issues:'''
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| :
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| '''Action(s):'''
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| |-
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| | align="center" | 3
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| | '''Agenda Items''' <br>- As Noted
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| | '''Status/Discussion:'''
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |-
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| | align="center" | 4
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| | ''' xx ''' <br>- As Noted
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| | '''Status/Discussion:'''
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |}
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| == Next Meetings ==
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| ''The next meetings are:
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| ''PC December 21, 2011 [[PCD PC 2011-12-21 Webex]] ''
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| ''TC December __, 2011 [[PCD TC 2011-12-__ Webex]] ''
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| [[Patient Care Device | PCD Home]]
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| [[Category:PCD Meeting]]
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Patient Care Device Domain
Meeting Purpose
Regularly Scheduled Meeting has become a Joint PC and TC Meeting on Dec. 14