Difference between revisions of "PCD TC 2012-04-04 Webex"
m (establish page) |
m (→Next Meetings: update next meetings) |
||
| Line 102: | Line 102: | ||
== Next Meetings == | == Next Meetings == | ||
''The next meetings are: | ''The next meetings are: | ||
| + | |||
| + | ''PC April 11, 2012 [[PCD PC 2012-04-11 Webex]]'' | ||
''TC April 18, 2012 [[PCD TC 2012-04-18 Webex]]'' | ''TC April 18, 2012 [[PCD TC 2012-04-18 Webex]]'' | ||
| − | ''PC April | + | ''Face to Face Meetings, April 23-27 [[PCD PC&TC 2012 April F2F]] '' |
| + | |||
| + | ''Joint PC and TC Meeting, May _, 2012 [[PCD PC&TC 2012-05-__ May Webex]] '' | ||
| + | |||
| + | ''PC May __, 2012 [[PCD PC 2012-05-__ Webex]] '' | ||
| + | |||
| + | ''TC May __, 2012 [[PCD TC 2012-05-__ Webex]] '' | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting]] | ||
Revision as of 20:53, 1 April 2012
Patient Care Device Domain
Meeting Purpose
TC Regularly Scheduled Meeting
WebEx Information
Topic: Technical Committee Meeting
- Regularly Scheduled Meeting Time
Date: Wednesday, April 4, 2012
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Agenda Approval
- 2. Review Discussion Summaries: Technical Committee March 21, 2012 PCD TC 2012-03-21 Webex
- 3. HIMSS12
- 4. HIMSS Interoperability and Standards Committee:
- 5. Status Reports for Work Items for the TC Cycle 7:
- Schedule/Deadlines: Patient Care Device and Domain Milestones
- - TF implications and Volume 3 (Todd)
- - TF Update Volumes 1, 2 (Ken, John Rhoads) - Lessons learned, CPs needed -- keep those cards and letters rolling in.... Contest: Nominate the Vol. 2 section most notable for improvable obscurity
- - Device Specializations - General Content Profile (Todd)
- - General report from Infusion Pump WG & Device Specialization - Infusion Pump - Pump WG(Todd)
- - Pulse Oximetry Integration with Clinical Applications (Greg and Ioana)
- - Device Management: CMMS - MEM WG(Steve Merritt and Richard Swim)
- - ITI Domain: Device Cybersecurity - MEM WG (Axel and ITI)
- - Pharmacy Domain: Medication Administration Clinical Integration White Paper (Todd)
- 6. Status Reports for Ongoing Projects:
- - Asychronous Data Query (ADQ)
- - Point of Care Identity Management (PCIM)
- - Alarm Communications Management (ACM)
- 7 Proposal Ballot Status
- 8. IEEE / NIST etc. nomenclature work
- 9. Action Item Review (Continue after __)
- 10. Next and Recent Meetings
- 11. 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: John Rhoads
- Jon Blasingame, Todd Cooper, Paul Elletson, Al Engelbert, Robert Flanders, John Garguilo, Scott Powell, John Rhoads, Ioana Singureanu, Richard Swim, 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 Agenda Items
- As NotedStatus/Discussion: 3.
- -
8. Action Items:
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
PC April 11, 2012 PCD PC 2012-04-11 Webex
TC April 18, 2012 PCD TC 2012-04-18 Webex
Face to Face Meetings, April 23-27 PCD PC&TC 2012 April F2F
Joint PC and TC Meeting, May _, 2012 PCD PC&TC 2012-05-__ May Webex
PC May __, 2012 PCD PC 2012-05-__ Webex
TC May __, 2012 PCD TC 2012-05-__ Webex