Difference between revisions of "PCD PC&TC 2009-10-05 to 09 F2F"
Jump to navigation
Jump to search
m (→Schedule & Agenda: clarification) |
ToddCooper (talk | contribs) m (→Schedule & Agenda: Updated per Co-Chair Discussion) |
||
| Line 54: | Line 54: | ||
:::* DPI | :::* DPI | ||
:* Lunch | :* Lunch | ||
| + | :* Cycle 5 Brief Profile Proposals | ||
:* [[PCD_User_Handbook | IHE PCD User Handbook]] | :* [[PCD_User_Handbook | IHE PCD User Handbook]] | ||
| − | |||
| − | |||
:* PCD Marketing & Funding | :* PCD Marketing & Funding | ||
| − | :* | + | :* PCD Roadmap & Schedule Review |
| − | + | ||
|- | |- | ||
| Line 69: | Line 68: | ||
:* [[Patent_Disclosure_Process | IHE IP Managment Process]] | :* [[Patent_Disclosure_Process | IHE IP Managment Process]] | ||
:* Carry-over from Monday | :* Carry-over from Monday | ||
| + | :* Technical Framework Reorganization Review | ||
:* PCD Showcase Planning | :* PCD Showcase Planning | ||
| + | :* PCD collaboration activities | ||
| + | ::* IHE Korea Showcase | ||
|- | |- | ||
| Line 103: | Line 105: | ||
| | | | ||
:* [[Patent_Disclosure_Process | IHE IP Managment Process]] | :* [[Patent_Disclosure_Process | IHE IP Managment Process]] | ||
| − | :* Infusion Pump WG | + | :* WG Breakouts |
| − | : | + | :::- Infusion Pump WG |
| − | : | + | :::- ICE-PAC WG |
| + | :::- RTM WG | ||
:* Technical Framework editorial WG | :* Technical Framework editorial WG | ||
| Line 115: | Line 118: | ||
| | | | ||
:* [[Patent_Disclosure_Process | IHE IP Managment Process]] | :* [[Patent_Disclosure_Process | IHE IP Managment Process]] | ||
| + | :* (Carryover Thursday Topics) | ||
:* Cycle 4 Development Activities | :* Cycle 4 Development Activities | ||
::- Technical Framework Update | ::- Technical Framework Update | ||
| Line 132: | Line 136: | ||
| | | | ||
:* [[Patent_Disclosure_Process | IHE IP Managment Process]] | :* [[Patent_Disclosure_Process | IHE IP Managment Process]] | ||
| − | :* Cycle | + | :* Cycle 5 Test Tooling Strategy |
:* Cycle 5 Planning | :* Cycle 5 Planning | ||
|} | |} | ||
Revision as of 10:04, 9 September 2009
Meeting Objectives
- These face-to-face meetings have a number of objectives depending on the committees involved:
- Planning Committe: Review overall PCD activities, review and approve Cycle 5 proposals
- Technical Committee: Review all materials slated for publication Fall 2009 and resolve any issues so that final editing and publication may proceed.
Schedule & Agenda
- Daily Schedule
- 08:00 - 08:30 Meet at B. Braun
- Meeting will start promptly at 08:30 each day.
- 08:30 - 10:30 Session #1
- 11:00 - 12:30 Session #2
- 12:30 - 13:30 Lunch (location to be announced)
- 13:30 - 15:00 Session #3
- 15:30 - 18:00 Session #4
- NOTE: Friday the meetings will end by 15:00.
Date Hours Committees Topics Monday 2009.10.05
08:30 - 18:00 PCD Planning Committee - Greeting & Introductions
- Review & Approve Agenda
- IHE IP Managment Process
- Review Current PCD Program (incl. approved profiles)
- ACM
- PIV
- WCM
- DEC
- White Paper Updates
- MEM
- DPI
- Lunch
- Cycle 5 Brief Profile Proposals
- IHE PCD User Handbook
- PCD Marketing & Funding
- PCD Roadmap & Schedule Review
Tuesday 2009.10.06
08:30 - 18:00 PCD Planning and Technical Committees - IHE IP Managment Process
- Carry-over from Monday
- Technical Framework Reorganization Review
- PCD Showcase Planning
- PCD collaboration activities
- IHE Korea Showcase
Wednesday Morning 2009.10.07
08:30 - 12:00 PCD Technical Committee (TC) - IHE IP Managment Process
- Connectathon
- Test Tooling
- V/V/C testing
- Profile Optionality
- TF volume I vs volume IV
Wednesday Afternoon 2009.10.07
13:00 - 18:00 PCD TC WG Meetings - IHE IP Managment Process
- Infusion Pump WG
- ICE-PAC WG
- RTM WG
- Technical Framework editorial WG
Thursday Morning 2009.10.08
08:30 - 12:00 PCD TC WG Meetings - IHE IP Managment Process
- WG Breakouts
- - Infusion Pump WG
- - ICE-PAC WG
- - RTM WG
- Technical Framework editorial WG
Thursday Afternoon 2009.10.07
13:00 - 18:00 PCD Technical Committee - IHE IP Managment Process
- (Carryover Thursday Topics)
- Cycle 4 Development Activities
- - Technical Framework Update
- - ACM
- - PIV
- - RTM
- - DPI
- - WCM
- HITSP Engagement
- Continua Coordination
Friday 2009.10.09
08:30 - 14:00 PCD Technical Committee - IHE IP Managment Process
- Cycle 5 Test Tooling Strategy
- Cycle 5 Planning
- Note: Additional evening working sessions may be scheduled as needed.
Location Information
- B. Braun
- 1601 Wallace Dr # 150,
- Carrollton, TX 75006
- (972) 245-2243
- IMPORTANT REGISTRATION INFORMATION
Please reserve a place at the table as early as possible so that logistical planning can accommodate your attendance. Send your anticipated arrival and departure dates/times, cell phone number and hotel to Manny Furst. If you would like more information contact Manny.
Attachments / Materials
<tbd>
Decisions Summary
NOTE: These decisions are in addition to the action items listed above.
No. Decision Date Description 1 xyz 2009.10.05 - ...
2 xyz ... - ...
3 xyz ... - ...
4 xyz ... - ...
5 xyz ... - ...
Action Items Summary
(add newest items to the top of the list)
No. Action Item Owner Participants Due Open/Closed Description/Update 1 ... ... 2009.10.05 Open ...
Meeting Minutes
Monday 2009.10.05
- Participants:
Item Topic Discussion 1 xyz
- <lead>Status/Discussion: Decisions/Issues:
Action(s):
Tuesday 2009.10.06
- Participants:
Item Topic Discussion 1 xyz
- <lead>Status/Discussion: Decisions/Issues:
Action(s):
Wednesday 2009.10.07
- Participants:
Item Topic Discussion 1 xyz
- <lead>Status/Discussion: Decisions/Issues:
Action(s):
Thursday 2009.10.08
- Participants:
Item Topic Discussion 1 xyz
- <lead>Status/Discussion: Decisions/Issues:
Action(s):
Friday 2009.10.09
- Participants:
Item Topic Discussion 1 xyz
- <lead>Status/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meetings are: