Difference between revisions of "PCD TC 2011-11-30 Webex"
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== Proposed Agenda == | == Proposed Agenda == | ||
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:1. Agenda Approval | :1. Agenda Approval | ||
:2. Review Discussion Summaries: Technical Committee November 9 [[PCD TC 2011-11-09 Webex]] | :2. Review Discussion Summaries: Technical Committee November 9 [[PCD TC 2011-11-09 Webex]] | ||
| − | :3. Work Items for the TC: | + | :3. Work Items and Detailed Proposals for the TC: |
:- Device Specializations - General Content Profile (Todd) | :- Device Specializations - General Content Profile (Todd) | ||
:- Pump WG: Device Specialization - Infusion Pump (Todd) | :- Pump WG: Device Specialization - Infusion Pump (Todd) | ||
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:4. Connectathon | :4. Connectathon | ||
:5. HIMSS12 | :5. HIMSS12 | ||
| − | :6 | + | :6. Supplement and Profile Status Updates |
| − | |||
| − | |||
::o ADQ | ::o ADQ | ||
::o Event Comm | ::o Event Comm | ||
::o WCM | ::o WCM | ||
::o PCIM | ::o PCIM | ||
| − | : | + | :7. Action Item Review |
| − | : | + | :8. Next and Recent Meetings |
| − | : | + | :9. Additional Business |
== Action Items from Previous Meetings == | == Action Items from Previous Meetings == | ||
Revision as of 23:54, 29 November 2011
Patient Care Device Domain
Meeting Purpose
PC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Technical Committee
- Regularly Scheduled Meeting Time (Rescheduled from November 23)
Date: Wednesday, November 30, 2011
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summaries: Technical Committee November 9 PCD TC 2011-11-09 Webex
- 3. Work Items and Detailed Proposals for the TC:
- - Device Specializations - General Content Profile (Todd)
- - Pump WG: Device Specialization - Infusion Pump (Todd)
- - Pharmacy Domain: Medication Administration Clinical Integration White Paper (Todd)
- - Pulse Oximetry Integration with Clinical Applications (Greg and Ioana)
- - MEM WG: Recruit CMMS Vendors (Steve and Richard Swim)
- - MEM WG: Device Cybersecurity (Axel and ITI)
- - PCC Domain: Cross Enterprise TeleHomeMonitoring Workflow Definition (XTHM-WD)(Ken)
- o Follow up with John Donnelly regarding invitation to work with PCC.
- - ITI Domain: Enterprise ACM (Monroe)
- - RTM WG: Really Consistent Time White Paper (Paul)
- 4. Connectathon
- 5. HIMSS12
- 6. Supplement and Profile Status Updates
- o ADQ
- o Event Comm
- o WCM
- o PCIM
- 7. Action Item Review
- 8. Next and Recent Meetings
- 9. Additional Business
Action Items from Previous Meetings
See PCD Technical Committee Action Items.
Significant changes, other than dates, will be in bold.
References
PCD CPs are found at PCD_CP_grid
Participants
Placeholder
- Chair: ____
- ______
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 Agenda Items
- As NotedStatus/Discussion:
Decisions/Issues:Action(s):
4 xx
- As NotedStatus/Discussion:
Decisions/Issues:Action(s):
Next Meetings
The next meetings are:
PC December 7, 2011 PCD PC 2011-12-07 Webex
TC December 14, 2011 PCD TC 2011-12-14 Webex