PCD PC&TC 2010-04-28 Webex

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Patient Care Device Domain

Meeting Purpose

Joint PC and TC Meeting Prior to Face to Face Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Date: Wednesday, April 28, 2010

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

Duration: 60 Minutes

Proposed Agenda

  1. Agenda Approval
  2. Review Discussion Summaries: Deferred April 14 PCD TC 2010-04-14 Webex and April 7 PCD PC 2010-04-21 Webex
  3. Review AAMI Mini-Showcase Preparations
  4. Spring F2F Update
- Registrations
- Please bring outlet strips
5. Additional Business

Action Items from Previous Meetings

See PCD Technical Committee Action Items and PCD Planning Committee Action Items pages.

Significant changes, other than dates, will be in bold.

Participants

Chair: John Rhoads

Christel Anderson, Anuprilo Chakravarti, Bikram Day, Robert Flanders, John Garguilo, Christof Gessner, Gary Meyer, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Ioana Singureanu, 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

Action(s):

2 Issues with Discussion Summary or Approval of Minutes
- Chair
Status/Discussion:
  • Discussion Summary of previous meeting was deferred

Decisions/Issues:

Action(s):

3 AAMI Mini-Showcase
- Manny
Status/Discussion:
  • Manny updated the members regarding the AAMI Mini-Showcase, sharing the draft poster describing the demonstration.

Decisions/Issues:

Action(s):

4 F2F
- John Rhoads
Status/Discussion:
  • The agenda was discussed in detail. John asked that members review the documents to be discussed, including TN905.
- Non-members will be welcome as guests. No IP issues are anticipated, however should they arise guests will be asked to leave for that interval.
- John noted that we don’t have significant clinician involvement. Ioana indicated that there are VA clinicians who are interested, and can act as resources when needed.

Decisions/Issues:

Action(s):


Next Meeting

The next meeting is the weeklong Face to Face Meeting, May 3-7: PCD PC&TC 2010-05-03 to 07 F2F

The next TC meeting will be May 19, 2010 PCD TC 2010-05-19 Webex

The next PC meeting will be May 12, 2010 PCD PC 2010-05-12 Webex

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