PCD TC 2012-03-07 Webex
Patient Care Device Domain
Meeting Purpose
TC Regularly Scheduled Meeting
WebEx Information
Topic: Technical Committee Meeting
- Regularly Scheduled Meeting Time
Date: Wednesday, March 7, 2012
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Agenda Approval
- 2. Review Discussion Summaries: Joint Planning and Technical Committee February 29, 2012 PCD PC&TC 2012-02-29 Webex
- 3. Status Reports for Work Items for the TC Cycle 7:
- - General report from Infusion Pump WG & Device Specialization - Infusion Pump - Pump WG(Todd)
- - Pulse Oximetry Integration with Clinical Applications (Greg and Ioana)
- - Device Management: CMMS - MEM WG(Steve Merritt and Richard Swim)
- - ITI Domain: Device Cybersecurity - MEM WG (Axel and ITI)
- - Pharmacy Domain: Medication Administration Clinical Integration White Paper (Todd)
- 4. Status Reports for Ongoing Projects:
- - Asychronous Data Query (ADQ)
- - Point of Care Identity Management (PCIM)
- - Alarm Communications Management (ACM)
- 5. IEEE / NIST etc. nomenclature work
- 6. Action Item Review (Continue after 110)
- 7. Next and Recent Meetings
- - PC next week; TC following
- - F2F in San Diego April 24-27
- - AAMI Mini-Showcase
- 8. 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 Rhoads
- Jon Blasingame, Todd Cooper, Paul Elletson, Al Engelbert, Robert Flanders, John Garguilo, Scott Powell, John Rhoads, Ioana Singureanu, Richard Swim, 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 Agenda Items
- As NotedStatus/Discussion: 3.
- -
8. Action Items:
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
TC March 21, 2012 PCD TC 2012-03-21 Webex
PC March 14, 2012 PCD PC 2012-03-14 Webex