Educational
Session:
The educational
portion of the meeting
focused
on Aspirin Resistance, Antiplatelet Resistance and Induced
Thrombocytopenia. There were a total of four academic speakers and 2
vendors.
Business Meeting:
Treasurer’s Report
|
|
Money Market Account |
$4,024.37 |
Checking
Account |
$3,321,11 |
Total |
$7,345.48 |
Planning
Committee Guidelines:
Those present at the business meeting recommended approval of the
guidelines with the following changes that Beverly McAllister agreed
to make to the guidelines:
1.
The timeline section should be used as a suggested guideline
only and may be modified as needed.
2.
After the meeting duties to be added – Feedback from the
meeting from the meeting evaluations be sent to the speakers, RSVP
list with names and affiliations be sent to the vendors, Thank you
note from the officers should be sent to the vendors/speakers. This
could all be sent to the vendors/speakers in an electronic packet.
SPAM email
Rick Lebo mentioned that he had received some Spam email from a
vendor who admitted that he had received Rick’s email from
pointofcare.net. Rick suggested that we have Steve Valorz add a
disclaimer to the contact list to deter others from soliciting
emails on the contact list.
Meeting hosts/dates for 2006
March 15th, June 21st, September 20th
and December 6th. The date was changed to the third
Wednesday of the month after a vendor mentioned that the 4th
Wednesday conflicted with quarterly reports, etc. No hosts were
chosen at this point in time.
Nominations for 2006 officers
Dawn will send a reminder and nominations will be open until October
7th.
Regional Spring
ASCLS Meeting
Dawn Earnest has been contacted by Mary Anne McClain because
ASCLS would like KEYPOCC’s input for Point of Care topics,/speakers
for the Spring meeting which will be held from May 2-4, 2006 at
Valley Forge, PA. She agreed to act as a resource and shared the
www.pointofcare.net
subweb with Mary Anne to be used as a starting point.
December 7, 2005
Meeting
The host is
Peter Gawron and the topic is Leadership. The venue is yet to be
determined and Peter has one speaker already committed for the
program that day.
Additions to Meeting Evaluation
Open-ended questions that were suggested to be added to the meeting
evaluation form
-
What brought
you here today?
-
Did you enjoy
the meeting? Why?
-
Did you have
enough time to network?
-
Can you
suggest any changes to make the meeting more beneficial?
MAUDE Database
Search
Rick Lebo asked if the members where familiar with the US Food
and Drug Administration database for medical device recalls. This
database is very useful for searching recalls and notices concerning
Point of care devices.
2006 Meeting Idea
The discussion about the MAUDE database led to brainstorming on a
2006 meeting idea to focus on the JCAHO National Patient Safety
Goals as they relate to POCT. The possibility for a roundtable
format for this particular meeting was also discussed.
Meeting
Attendance
There is a concern that meeting attendance may be falling off as
there were only 25 at the June meeting and only 39 at today’s
meeting including speakers and vendors. One suggestion was to extend
the lunch to 1.5 hours to allow for more networking time. Another
suggestion was to change the meeting format to mirror roundtable
formats that are seen at many national meetings. A final suggestion
for a “café” style meeting where there is a facilitator at each of
several tables, an issue is discussed by the members of each table
and then at the end of the meeting session, the discussions are all
recapped for the group. |