Difference between revisions of "PCD PC 2010-04-21 Webex"

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:# Agenda Approval
 
:# Agenda Approval
 
:# Review Discussion Summary: April 7[[PCD PC 2010-04-07 Webex]]
 
:# Review Discussion Summary: April 7[[PCD PC 2010-04-07 Webex]]
 +
:# Spring F2F Update [[PCD_PC%26TC_2010-05-03_to_07_F2F | Agenda]]
 
:# Connectathon Follow-Up Discussion
 
:# Connectathon Follow-Up Discussion
:# Review Showcase Preparations
+
:# Review HIMSS Showcase 2010 wrap-up and AAMI 2010 Preparations
:# Spring F2F Update
+
:# WAN CP's
:# Carried-over issues from Continua harmonization Change Proposals - Paul Schluter
+
:# WCM
:# Brief discussion on Pump Summit - fuller discussion when everyone available after HIMSS
 
:# Waveform Communication Management review postponed because Ken Fuchs in IEC-80001 meetings in Germany
 
 
:# Action Item Review  
 
:# Action Item Review  
 
:# Additional Business
 
:# Additional Business

Revision as of 07:49, 21 April 2010

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled PC Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Discussion of Change Proposals and Review of Other Actions


Date: Wednesday, April 21, 2010

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

Duration: 60 Minutes

Proposed Agenda

placeholder, copied from 2/24 TC meeting

  1. Agenda Approval
  2. Review Discussion Summary: April 7PCD PC 2010-04-07 Webex
  3. Spring F2F Update Agenda
  4. Connectathon Follow-Up Discussion
  5. Review HIMSS Showcase 2010 wrap-up and AAMI 2010 Preparations
  6. WAN CP's
  7. WCM
  8. Action Item Review
  9. Additional Business
  10. Next Meetings

Action Items from Previous Meetings

See PCD Planning Committee Action Items and PCD Technical Committee Action Items pages.

Significant changes, other than dates, will be in bold.

Participants

Chair:


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
- Chair
Status/Discussion:

Decisions/Issues:

  • Agenda approved Placeholder

Action(s):

2 Issues with Discussion Summary or Approval of Minutes
- Chair
Status/Discussion:
  • Discussion Summary of previous meeting was accepted Placeholder

Decisions/Issues:

Action(s):

3 xxx
-
Status/Discussion:



Decisions/Issues:

Action(s):

4 Showcase
- Manny
Status/Discussion:


Decisions/Issues:

Action(s):


5 Status/Discussion:


  • Event Communication - Content Profile

Decisions/Issues:

Action(s):

6 Action Items
- Chairs
Status/Discussion:

Decisions/Issues:

Action(s):

7 Announcements
- All
Status/Discussion:

Decisions/Issues:

Action(s):

8 PCD Spring F2F Meeting
- Todd
Status/Discussion:
  • Deferred

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be a joint PC and TC meeting, on April 28, 2010 PCD PC&TC 2010-04-28 Webex

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