Difference between revisions of "PCD TC 2011-07-20 Webex"

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:3. Existing Profile and TF Development Updates
 
:3. Existing Profile and TF Development Updates
 
::* ACM
 
::* ACM
::* Event comm
 
:::o Generic Events / Pump Events / Alarms as special cases of events
 
 
::* Asynchronous Data Query
 
::* Asynchronous Data Query
 
::* Point-of-Care Identity Management
 
::* Point-of-Care Identity Management
 
::* Clinical Workflow Modeling / Detailed Clinical Models  
 
::* Clinical Workflow Modeling / Detailed Clinical Models  
::* Final Text and Change Proposals
+
::* Final Text and Change Proposals Ballor Update
 
:4. Update on N A Connectathon and HIMSS12 Interoperability Showcase
 
:4. Update on N A Connectathon and HIMSS12 Interoperability Showcase
 
::- Importance of participation in the PCD WG meetings
 
::- Importance of participation in the PCD WG meetings

Revision as of 09:32, 20 July 2011

Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, July 20, 2011

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

Duration: 60 Minutes

Proposed Agenda

placeholder

1. Agenda Approval
2. Review Discussion Summary: Technical Committee June 29 PCD TC 2011-06-29 Webex
3. Existing Profile and TF Development Updates
  • ACM
  • Asynchronous Data Query
  • Point-of-Care Identity Management
  • Clinical Workflow Modeling / Detailed Clinical Models
  • Final Text and Change Proposals Ballor Update
4. Update on N A Connectathon and HIMSS12 Interoperability Showcase
- Importance of participation in the PCD WG meetings
5. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals
6. Action Item Review
7. Next and Recent Meetings
8. Additional Business

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
- 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:

Decisions/Issues:

Action(s):

7 Announcements
- All
Status/Discussion:

Decisions/Issues:

Action(s):

8 xyz
-
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meetings are:

PC July 27, 2011 PCD PC 2011-07-27 Webex

TC August 3, 2011 PCD TC 2011-08-03 Webex

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