Difference between revisions of "PCD PC 2010-08-18 Webex"

From IHE Wiki
Jump to navigation Jump to search
Line 20: Line 20:
 
:# Agenda Approval
 
:# Agenda Approval
 
:# Review Discussion Summaries: August 4 [[PCD PC 2010-08-04 Webex]]
 
:# Review Discussion Summaries: August 4 [[PCD PC 2010-08-04 Webex]]
−
:# WCM for Public Comment
+
:# [http://www.aami.org/meetings/infusion.summit/index.html IHE-PCD support of a Summit on infusion pumps coordinated by AAMI and FDA]
 +
:# [[PCD_Proposals_Cycle_6 | Cycle 6 2010-2011 Call for Proposals]]
 
:# Co-chair elections call for nominations
 
:# Co-chair elections call for nominations
−
::# July 1 – 15, 2010- Open call for co-chair nominations
+
::# Ken Fuchs nominated for PC, John Garguilo nominated for TC
−
::# July 16 – 31, 2010- Ballots open for vote
+
::# [http://surveys.himss.org/checkbox/Survey.aspx?s=88be2339417d4bf68592db7eb435f326 Vote here by 8/27]
−
::# August 1, 2010- New co-chairs announced
+
::# Sept, 2010- New co-chairs announced
−
::# September 1, 2010- New co-chairs start their term
+
::# Oct 2010- New co-chairs start their term
−
:5. AAMI 2010 Wrap-up: Presentations, Mini-Showcase
+
:# WCM - comments in
−
:6. MEM Interest
+
:# CP for DOR and DOC WS-*
−
:7. Standards updates
+
:# ACM - CP's including AC protocol WCTP
−
::# GS1 to lead new standards work item for patient identification
+
:# PIV - error code table
−
::# HL7 Director Elections Open
+
:# RCM
−
:8. Action Item Review  
+
:# MEM
−
:9. Additional Business
+
:# Technical Framework TI v2.0 ballots due 8/25
−
:10. Next Meetings
+
:# CP for PCD-01 OBR-4 due 8/30
 +
:# PCD Help Forum
 +
:# Connectathon Registration 8/16 - 10/8
 +
::# January 17-21, 2011
 +
 +
:# Action Item Review  
 +
:# Additional Business
 +
:# Next Meetings
  
 
== Action Items from Previous Meetings ==
 
== Action Items from Previous Meetings ==

Revision as of 11:46, 17 August 2010

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled PC Meeting

WebEx Information

Topic: PCD Planning Committee Meeting

Regularly Scheduled Meeting


Date: Wednesday, August 18, 2010

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

Duration: 60 Minutes

Proposed Agenda

  1. Agenda Approval
  2. Review Discussion Summaries: August 4 PCD PC 2010-08-04 Webex
  3. IHE-PCD support of a Summit on infusion pumps coordinated by AAMI and FDA
  4. Cycle 6 2010-2011 Call for Proposals
  5. Co-chair elections call for nominations
  1. Ken Fuchs nominated for PC, John Garguilo nominated for TC
  2. Vote here by 8/27
  3. Sept, 2010- New co-chairs announced
  4. Oct 2010- New co-chairs start their term
  1. WCM - comments in
  2. CP for DOR and DOC WS-*
  3. ACM - CP's including AC protocol WCTP
  4. PIV - error code table
  5. RCM
  6. MEM
  7. Technical Framework TI v2.0 ballots due 8/25
  8. CP for PCD-01 OBR-4 due 8/30
  9. PCD Help Forum
  10. Connectathon Registration 8/16 - 10/8
  1. January 17-21, 2011
  1. Action Item Review
  2. Additional Business
  3. Next Meetings

Action Items from Previous Meetings

See PCD Planning 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
- Chair 		Status/Discussion:

Decisions/Issues:

  • Agenda approved placeholder

Action(s):

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

Decisions/Issues:

Action(s):

3 xxx
- yyy 		Status/Discussion:

Decisions/Issues:

Action(s):

4 AAMI-Mini Showcase
- Manny 		Status/Discussion:

Decisions/Issues:

Action(s):


5 yyy
- 		Status/Discussion:

Decisions/Issues:

Action(s):

6 Action Items
- Chairs 		Status/Discussion:
  • 71:
  • 72:
  • 78:
  • 86:
  • 92:
  • 93:
  • 10x:

Decisions/Issues:

Action(s):

7 Announcements
- All 		Status/Discussion:

Decisions/Issues:

Action(s):

8 PCD Spring F2F Meeting Follow Up
- 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be September 1 PCD PC 2010-09-01 Webex

PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_PC_2010-08-18_Webex&oldid=44152"