PCD PC&TC 2009-10-05 to 09 F2F
Revision as of 07:08, 7 August 2009 by Stevemerritt (talk | contribs) (New page: {{TOCright}} == Meeting Objectives == : These face-to-face meetings have a number of objectives depending on the committees involved: ::* '''Planning Committe''': Review overall PCD ac...)
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 - 17:00 Session #4
- NOTE: Friday the meetings will end by 15:00.
Date Hours Committees Topics Monday 2009.10.05
08:30 - 17:00 WG Meetings - Infusion Pump WG
- ICE-PAC WG
- RTM WG
- TF editorial WG
Tuesday 2009.10.06
08:30 - 12:00 PCD Planning Committee - Greeting & Introductions
- Review & Approve Agenda
- IHE IP Managment Process
- Review Current PCD Program (incl. approved profiles)
- Identify Key Interoperability Issues
- Lunch
- Device Connectivity & HITSP/ARRA Message
- Review & Update PCD Roadmap
- ACM Update
- PIV Update
- WCM Update
- DEC Update
- White Paper Updates
- MEM
- DPI
- Regulatory Considerations
- Semantic Architecture
- IHE PCD User Handbook
- PCD Marketing & Funding
- PCD Schedule Review
Wednesday 2009.10.07
13:00 - 17:00 PCD Technical Committee - Cycle 4 Development Activities Review
- HITSP Engagement
- Continua Coordination
Thursday 2009.10.08
08:30 - 17:00 PCD Technical Committee - Cycle 4 Test Tooling Strategy (NIST)
- Detailed Cycle 4 Work Items Review
- - Technical Framework Update
- - ACM Update
- - PIV Update
- - DPI WP
- - WCM
Friday 2009.10.09
08:30 - 15:00 PCD Showcase and Connectathon Planning Friday 2009.05.08
08:30 - 15:00
- Note: Additional evening working sessions may be scheduled as needed.
Location Information
- B. Braun
- Dallas
- IMPORTANT REGISTRATION INFORMATION
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: