Difference between revisions of "PCD PC 2009-09-02 Webex"

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== Meeting Purpose ==
 
== Meeting Purpose ==
 
''Regularly scheduled meeting of the PCD Planning Committee''
 
''Regularly scheduled meeting of the PCD Planning Committee''
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'''Meeting will be a joint PC and TC meeting'''
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See [[PCD PC&TC 2009-09-02 Webex]]
  
 
== WebEx Information ==  
 
== WebEx Information ==  
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Duration: 60 Minutes
 
Duration: 60 Minutes
  
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== Proposed Agenda ==
 
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'''Please Add Your Suggestions'''
 
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'''Copied from Aug. 19; needs updating'''
 
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:1.  Review of Discussion Summaries [[PCD PC 2009-08-19 Webex]]
 
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:2. Update on White Papers and Supplements:
 
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::* ACM Open Issues / Extensions
 
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::* DPI
 
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::* Medical Equipment Management
 
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::* PIV/Infusion Pump Open Issues / Extensions
 
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::* RTM Open Issues / Extensions
 
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::* IDCO
 
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::* WCM
 
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::* Medical Device Semantic Architecture
 
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::* Regulatory Considerations
 
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:3. Continua
 
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:4. Connectathon/Showcase regular meetings
 
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::* PCD Showcase Planning with HIMSS to begin shortly
 
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:5. ARRA/Meaningful Use
 
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:6. Review Action Items
 
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:7. Announcement: World of Health IT Barcelona March 15-18, 2010 http://www.worldofhealthit.org/index.asp
 
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:8. New Business
 
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== Discussion Summary and Action Items from Previous Meetings ==
 
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See [[PCD Planning Committee Action Items]] page.
 
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Significant changes, other than dates, will be in bold.
 
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== Participants ==
 
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'''Placeholder'''
 
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:'''Chair:''' Steve Merritt
 
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:* Jon Blasingame, Anupriyo Chakravarti, Micha Coleman, Todd Cooper, Bikram Day, Walter Dobbins, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Jianguo Jiang, Steve Merritt, Gary Meyer, Monroe Pattillo, John Rhoads, Paul Schluter, Tom Schultz, Nick Steblay, Khalid Zubaidi, Manny Furst
 
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== Discussion ==
 
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'''Placeholder'''
 
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:{|border="2"
 
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|-
 
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! width="5%"  align="center" |Item
 
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! width="25%"  align="left"  |Topic
 
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!              align="left"  |Discussion
 
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|-
 
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| align="center" | 1
 
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| '''Introductions & Agenda Review''' <br>- Chair
 
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| '''Status/Discussion:'''
 
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'''Decisions/Issues:'''
 
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:* Accepted
 
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'''Action(s):'''
 
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|-
 
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| align="center" | 2
 
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| '''Discussion Summary''' <br>- Chair
 
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| '''Status/Discussion:'''
 
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:* Accepted as posted  '''placeholder'''
 
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'''Action(s):'''
 
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|-
 
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| align="center" | 3
 
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| '''Action Items Review''' <br>- Chair
 
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| '''Status/Discussion:'''
 
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:* 41: Monitor FDA actions on Universal Device ID -
 
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:* 71: Recruit clinicians -
 
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:* 72: Press releases as recruiting tool -
 
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:* 74: Mapping PCD into v3 CDA  -
 
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:* 78: 2009 Survey Development  -
 
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:* 82: Users Guide -
 
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:* 86: Contribute to, or develop a glossary -
 
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:* 90: Monitor HITSP’s Work (also on TC list) -
 
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:* 91: Develop New Brief Profile Proposals for Cycle 5  -
 
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:* 92: Vendor Recruiting for Cycle 5 -
 
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:* 93: Certification of Systems Claiming Conformance  -
 
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'''Decisions/Issues:'''
 
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'''Action(s):'''
 
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|-
 
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| align="center" | 4
 
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| '''Profile and White Paper Updates''' <br>- Chair
 
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| '''Status/Discussion:'''
 
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:* Updates
 
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:: TF/DEC -
 
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:: ACM -
 
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:: DPI –
 
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:: IDCO -
 
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:: MEM -
 
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:: PIV/Infusion Pump -
 
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:: RTM -
 
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:: WCM -
 
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:: Semantic Architecture –
 
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:: Regulatory Considerations -
 
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::
 
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'''Decisions/Issues:'''
 
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'''Action(s):'''
 
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|-
 
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| align="center" | 5
 
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| '''Announcements''' <br>- Chair
 
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| '''Status/Discussion:'''
 
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:* Connectathon and Showcase
 
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:* F2F
 
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:* User Handbook –
 
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:* Australia
 
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:* HIMSS Asia_Pac -
 
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:* MOU with ICE –
 
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:* HITSP
 
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:* Continua
 
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'''Decisions/Issues:'''
 
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'''Action(s):'''
 
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|}
 
  
 
== Next Meeting ==
 
== Next Meeting ==

Revision as of 23:40, 28 August 2009

Patient Care Device Domain

Meeting Purpose

Regularly scheduled meeting of the PCD Planning Committee

Meeting will be a joint PC and TC meeting

See PCD PC&TC 2009-09-02 Webex

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, September 2, 2009

Time: 11:00 am, Eastern Time (New York )

Duration: 60 Minutes


Next Meeting

The next meeting will be September 16, 2009: PCD PC 2009-09-16 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

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