Difference between revisions of "PCD Cochairs 2011-10-25 Webex"

Latest revision as of 13:54, 23 September 2013

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, October 25, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary previous Discussion Summary from 2011.10.11.

3. DCC

- Agenda

- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0

- 3-5 yr plan

4. F2F http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F

- Documents and presentations FTP directory [1]

- Face-to-face action items

- Detailed profiles - development

5. Connectathon and Showcase HIMSS12

6. Standards Coordination

7. IHE International

8. Recruiting

9. Action Items

10. Additional Business

11. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page. Action Items last reviewed Sept. 20, 2011

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 - Chair	Status/Discussion: Decisions/Issues: Accepted Placeholder Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: No changes were requested. Placeholder Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: Deferred Placeholder Decisions/Issues: Action(s):
4	Action Items - All	Status/Discussion: Decisions/Issues: Action(s):
5	Announcements - All	Status/Discussion: Decisions/Issues: Action(s):
4	Other - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be November 1, 2011 PCD Cochairs 2011-11-01 Webex

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

PCD Home

@@ Line 13: / Line 13: @@
 :2. Review Previous Meeting Summary [[PCD_Cochairs_2011-10-11 Webex | previous Discussion Summary from 2011.10.11]].
 :3. DCC
-:4. AAMI Relationship
+::- [https://docs.google.com/document/d/1aKaX47VkvvoHqlm71skG7cL56M1NzljdCOtWtry3juI/edit?authkey=CJL8_doL&hl=en_US&authkey=CJL8_doL Agenda]
-:5. F2F http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
-:6. Profile and WP Updates
 ::- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0
-::- Posting the Brief Profile Proposals and preparing for the ballot
+::- 3-5 yr plan
-::- Volume 3
+:4. F2F http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
-::- MEM Location Tracking
+::- Documents and presentations FTP directory [ftp://iheyr2@ftp.ihe.net/Patient_Care_Devices/FaceToFaceMeetings/2011-KansasCity]
-::- PCIM
+::- Face-to-face action items
-::- WCM
+::- Detailed profiles - development
-::- ACM
+:5. Connectathon and Showcase HIMSS12
-::- IPEC
+:6. Standards Coordination
-::- ADQ
+:7. IHE International
-::- IDCO
+:8. Recruiting
-::- RTM
+:9. Action Items
-:7. Connectathon and Showcase HIMSS12
+:10. Additional Business
-:8. Standards Coordination
+:11. Next Meeting
-::- AAMI Infusion Pump Safety Efforts
-::- AAMI Alarm Safety Focus
-:9. IHE International
-:10. Recruiting
-:11. Action Items
-:12. Additional Business
-:13. Next Meeting
 == Attachments / Materials ==
-See [[PCD Cochair Action Items]] page.
+See [[PCD Cochair Action Items]] page. Action Items last reviewed Sept. 20, 2011
 Significant changes, other than dates, will be in bold.
@@ Line 131: / Line 122: @@
 == Next Meeting ==
-''The next meeting will be ___, 2011 [[PCD Cochairs 2011-_-__ Webex]]
+''The next meeting will be November 1, 2011 [[PCD Cochairs 2011-11-01 Webex]]
 ''<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''
@@ Line 137: / Line 128: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2011]]