Difference between revisions of "PCD PC 2010-08-18 Webex"
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:3. [http://www.aami.org/meetings/infusion.summit/index.html IHE-PCD support of a Summit on infusion pumps coordinated by AAMI and FDA] | :3. [http://www.aami.org/meetings/infusion.summit/index.html IHE-PCD support of a Summit on infusion pumps coordinated by AAMI and FDA] | ||
:4. [[PCD_Proposals_Cycle_6 | Cycle 6 2010-2011 Call for Proposals]] | :4. [[PCD_Proposals_Cycle_6 | Cycle 6 2010-2011 Call for Proposals]] | ||
| − | :5. Co-chair elections | + | :5. Co-chair elections |
::# Ken Fuchs nominated for PC, John Garguilo nominated for TC | ::# Ken Fuchs nominated for PC, John Garguilo nominated for TC | ||
| − | ::# [http://surveys.himss.org/checkbox/Survey.aspx?s=88be2339417d4bf68592db7eb435f326 Vote here by 8/27] | + | ::# [http://surveys.himss.org/checkbox/Survey.aspx?s=88be2339417d4bf68592db7eb435f326 Vote for PC cochair here by 8/27] |
::# Sept, 2010- New co-chairs announced | ::# Sept, 2010- New co-chairs announced | ||
::# Oct 2010- New co-chairs start their term | ::# Oct 2010- New co-chairs start their term | ||
Revision as of 08:23, 18 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
- Ken Fuchs nominated for PC, John Garguilo nominated for TC
- Vote for PC cochair here by 8/27
- Sept, 2010- New co-chairs announced
- Oct 2010- New co-chairs start their term
- 6. WCM - comments in
- 7. CP for DOR and DOC WS-*
- 8. ACM - CP's including AC protocol WCTP
- 9. PIV - error code table
- 10. RCM
- 11. MEM
- 12. Technical Framework TI v2.0 ballots due 8/25
- 13. CP for PCD-01 OBR-4 due 8/30
- 14. PCD Help Forum
- 15. Connectathon Registration 8/16 - 10/8
- January 17-21, 2011
- 16. Action Item Review
- 17. Additional Business
- 18. 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
- 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: - 71:
- 72:
- 78:
- 86:
- 92:
- 93:
- 10x:
Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/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