Difference between revisions of "PCD TC 2011-04-20 Webex"
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== Proposed Agenda == | == Proposed Agenda == | ||
'''placeholder''' | '''placeholder''' | ||
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:1. Agenda Approval | :1. Agenda Approval | ||
:2. Review Discussion Summaries: Technical Committee April 6 [[PCD TC 2011-04-06 Webex]] | :2. Review Discussion Summaries: Technical Committee April 6 [[PCD TC 2011-04-06 Webex]] | ||
| − | :3. | + | :3. Existing Profile and TF Development Updates |
| − | ::* | + | ::* ACM |
| − | ::* | + | ::* Tasks for next revision of Trial Implementation Technical Framework |
| − | ::* | + | :::* Incorporate all the Final Text Change Proposals |
| + | :::* Incorporate any new material since last Connectathon on DEC, PIV, IDCO | ||
:4. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals | :4. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals | ||
| + | ::* Event comm will be discussed in pump meeting (Apr 13th?) | ||
| + | ::* Asynchronous Data Query progress | ||
| + | ::* Point-of-Care Identity Management will be discussed at F2F | ||
:5. Existing Profile and TF Development Updates | :5. Existing Profile and TF Development Updates | ||
:6. Action Item Review | :6. Action Item Review | ||
Revision as of 20:05, 6 April 2011
Patient Care Device Domain
Meeting Purpose
PC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Planning and Technical Committees Joint Meeting
- Regularly Scheduled Meeting Time
Date: Wednesday, April 20, 2011
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
placeholder
- 1. Agenda Approval
- 2. Review Discussion Summaries: Technical Committee April 6 PCD TC 2011-04-06 Webex
- 3. Existing Profile and TF Development Updates
- ACM
- Tasks for next revision of Trial Implementation Technical Framework
- Incorporate all the Final Text Change Proposals
- Incorporate any new material since last Connectathon on DEC, PIV, IDCO
- 4. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals
- Event comm will be discussed in pump meeting (Apr 13th?)
- Asynchronous Data Query progress
- Point-of-Care Identity Management will be discussed at F2F
- 5. Existing Profile and TF Development Updates
- 6. Action Item Review
- 7. Next and Recent Meetings
- 8. Additional Business
- 9. Next Meetings
Action Items from Previous Meetings
See PCD Technical 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: Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/Discussion: Decisions/Issues:
Action(s):
8 xyz
-Status/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meetings are:
TC May __, 2011 PCD TC 2011-05-__ Webex
PC April 27, 2011 PCD PC 2011-04-27 Webex