Difference between revisions of "PCD PC 2010-08-18 Webex"
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:'''Chair:''' Steve Merritt | :'''Chair:''' Steve Merritt | ||
− | : | + | : Anupriyo Chakravarti, Todd Cooper, Bikram Day, Al Engelbert, John Garguilo, Chad Hays, Roy Kerns, Brad Lunde, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Ioana Signureanu, Erin Sparnon, Greg Staudenmaier, Scott Zaffrin, Khalid Zubaidi, Manny Furst |
== Discussion == | == Discussion == |
Revision as of 00:32, 19 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
- http://wiki.ihe.net/index.php?title=Final_Text_Process
- 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
- Chair: Steve Merritt
- Anupriyo Chakravarti, Todd Cooper, Bikram Day, Al Engelbert, John Garguilo, Chad Hays, Roy Kerns, Brad Lunde, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Ioana Signureanu, 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