PCD TC 2011-06-01 Webex
Patient Care Device Domain
Meeting Purpose
TC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Technical Committee Meeting
- Regularly Scheduled Meeting Time
Date: Wednesday, June 1, 2011
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
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- 1. Agenda Approval
- 2. Review Discussion Summaries: Joint Planning and Technical Committee May 25 PCD PC&TC 2011-05-25 Webex
- F2F Action Items PCD_PC&TC_2011-05-10_to_13_F2F
- 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 discussed in pump meeting (Apr 13th?)
- Asynchronous Data Query progress
- Point-of-Care Identity Management Doodle survey for meeting day/time
- 5. Existing Profile and TF Development Updates
- 6. F2F Agenda Items.
- Generic Events / Pump Events / Alarms as special cases of events
- Clinical Workflow Modeling / Detailed Clinical Models
- PCD 2011 Spring Face-to-Face Topic Suggestions
- 7. Action Item Review
- 8. Next and Recent Meetings
- 9. Additional Business
- 10. Next Meetings
Action Items from Previous Meetings
See PCD Technical Committee Action Items.
Significant changes, other than dates, will be in bold.
Participants
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- 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:
PC June 8, 2011 PCD PC 2011-06-08 Webex
TC June 1, 2011 PCD TC 2011-06-15 Webex