Difference between revisions of "PCD PC&TC 2011-01-05 Webex"
m (→Proposed Agenda: modify the process) |
m (→Proposed Agenda: correct the profile name in the agenda) |
||
Line 23: | Line 23: | ||
::# Asynchronous Data Query - Discussed in TC Meeting Dec. 8 [[PCD TC 2010-12-08 Webex]] | ::# Asynchronous Data Query - Discussed in TC Meeting Dec. 8 [[PCD TC 2010-12-08 Webex]] | ||
::# Really Consistent Time (WP) - Discussed in TC Meeting Dec. 8 [[PCD TC 2010-12-08 Webex]] | ::# Really Consistent Time (WP) - Discussed in TC Meeting Dec. 8 [[PCD TC 2010-12-08 Webex]] | ||
− | ::# | + | ::# Point of Care Identity Management Discussed in TC Meeting Dec. 22 [[PCD TC 2010-12-22 Webex]] |
::# MEM Location Tracking Discuss in TC Meeging Dec. 22 [[PCD TC 2010-12-22 Webex]] | ::# MEM Location Tracking Discuss in TC Meeging Dec. 22 [[PCD TC 2010-12-22 Webex]] | ||
:4. Decisions by the PC to Select WorkItems for Cycle 6; Decision Meeting, notice provided earlier | :4. Decisions by the PC to Select WorkItems for Cycle 6; Decision Meeting, notice provided earlier |
Revision as of 11:50, 6 January 2011
Patient Care Device Domain
Meeting Purpose
PC and TC Special Decision Meeting
WebEx Information
Topic: PCD Planning and Technical Committees Joint Meeting
- Regularly Scheduled Meeting Time
Date: Wednesday, January 5, 2011
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summaries: Planning Committee December 15 PCD PC 2010-12-15 Webex and Technical Committee December 22 PCD TC 2010-12-22 Webex
The Focus of This Meeting is Determination of Cycle 6 Efforts
- 3. Consensus by the TC: Evaluation of Detailed Proposals and Recommendations of Feasibility to the PC was accomplished by a show of hands.
- Asynchronous Data Query - Discussed in TC Meeting Dec. 8 PCD TC 2010-12-08 Webex
- Really Consistent Time (WP) - Discussed in TC Meeting Dec. 8 PCD TC 2010-12-08 Webex
- Point of Care Identity Management Discussed in TC Meeting Dec. 22 PCD TC 2010-12-22 Webex
- MEM Location Tracking Discuss in TC Meeging Dec. 22 PCD TC 2010-12-22 Webex
- 4. Decisions by the PC to Select WorkItems for Cycle 6; Decision Meeting, notice provided earlier
- Formal Decision (if quorum is met) record your vote at http://doodle.com/a5b6rf7m2uhy7a2h
- Email Ballot Follow Up (if quorum is not met in the ballot)
- 5. Next Meetings
- Next PC, TC meetings
- Other Meetings of Interest
- 6. Additional Business
References
- Point-of-Care Identification Management
- (Brief Proposal from 2009)
- (Detailed Profile Proposal from 2010.12)
- Asynchronous Data Query (Discussed in last meeting)
- MEM RTLS
- Point-of-Care Identification Management
- "Really Consistent Time" (Discussed in last meeting)
Action Items from Previous Meetings
See PCD Technical Committee Action Items.
Significant changes, other than dates, will be in bold.
Participants
Placeholder
- Chair: Steve Merritt
- Christel Anderson, Jon Blasingame, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Sarah Hopkins, Roy Kerns,Steve Merritt, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Greg Staudenmaier, Scott Zaffrin, Khalid Zubaidi, Manny Furst
Discussion
Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved placeholder
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting was accepted placeholder
Decisions/Issues:
Action(s):
3 xxx
- yyyStatus/Discussion: Decisions/Issues:
Action(s):
4 AAMI-Mini Showcase
- MannyStatus/Discussion: Decisions/Issues:
Action(s):
5 yyy
-Status/Discussion: Decisions/Issues:
Action(s):
6 Action Items
- ChairsStatus/Discussion: Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/Discussion: Decisions/Issues:
Action(s):
8 xyz
-Status/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meetings are:
PC January __ PCD PC 2011-01-__ Webex and TC January __ PCD TC 2011-01-__ Webex