PCD Cochairs 2010-11-23 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, November 23, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2010.11.16.
3. Profile and WP Updates
- Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
4. Technical Framework Update
5. Standards Coordination
6. IHE International
- Patent Process follow-up
7. Recruiting
- EHR/EMR, ADT, WCM, other
- Help GG
- Florida International University Challenge Program
8. Technical Framework Template Discussions in DCC
9. Webex Changes
10. Connectathon and Showcase
- Showcase Vendor Display Policy (Action Item 55)
11. Action Items from F2F: how to address
- Items for cochairs, TC, PC, WGs
12. Additional Business
13. Action Items
14. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page.

Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

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Cochairs: John Garguilo, Steve Merritt, John Rhoads
Guest: Paul Schluter
Chair: Steve Merritt
Technical Project Manager: Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair
Status/Discussion:

Decisions/Issues:

Accepted

Action(s):

2 Review Meeting Summaries
- Chair
Status/Discussion:
No changes were requested.

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair
Status/Discussion:
  • Deferred Placeholder

Decisions/Issues:

Action(s):

4 Action Items
- All
Status/Discussion:
All other items deferred.

Decisions/Issues:

Action(s):

5 Announcements
- All
Status/Discussion:
All other items deferred.

Decisions/Issues:

Action(s):

4 Other
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be November 30, 2010 PCD Cochairs 2010-11-30 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">


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