Difference between revisions of "PCD Cochairs 2011-04-05 Webex"
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Revision as of 13:38, 5 April 2011
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, April 5, 2011
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
preliminary
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2011.03.29.
- 3. ACCE Program at AAMI - Ken volunteered for one item; John Rhoads volunteered for another (Positive Patient ID at Point of Care)
- 4. HIMSS Video
- 5. AAMI Proposal - next steps
- 6. Survey for Christel
- 7. Profile and WP Updates
- - MEM Cybersecurity Whitepaper
- - MEM Location Tracking
- - RFP Language Whitepaper
- - PIM
- - WCM
- - ACM
- 8. Technical Framework Update FT submitted for ballot
- 9. F2F Agenda, Other
- 10. PCD Elections
- 11. Standards Coordination
- - AAMI Infusion Pump Safety Efforts
- 12. IHE International::- Patent Process follow-up
- 13. DCC
- - Technical Framework Template due to be finished August, TRB Discussions
- 14. Recruiting
- - EHR/EMR, ADT, WCM, other
- - Help GG
- 15. AAMI Mini-Showcase
- 16. Action Items
- 17. Additional Business
- 18. Next Meeting
Attachments / Materials
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
placeholder
- 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
- ChairStatus/Discussion: Decisions/Issues:
- Accepted Placeholder
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested. Placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: - Deferred Placeholder
Decisions/Issues:
Action(s):
4 Action Items
- AllStatus/Discussion: - All other items deferred.
Decisions/Issues:
Action(s):
5 Announcements
- AllStatus/Discussion: - All other items deferred.
Decisions/Issues:
Action(s):
4 Other
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be April 12, 2011 PCD Cochairs 2011-04-12 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">