PCD PC 2009-10-21 Webex

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Patient Care Device Domain

Meeting Purpose

Regularly Scheduled PC Meeeting

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, October 21, 2009

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

Duration: 60 Minutes

Proposed Agenda

  1. Review of Discussion Summary PCD PC&TC 2009-10-14 Webex
  2. Brief WorkItem Proposals ballot and Online Survey Tool
  3. Outstanding Items from Fall 2009 Face to Face
  4. Connectathon/Showcase Update
  5. Continua
  6. Action Items
  7. Next Meetings - Dates

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: Steve Merritt
Ruth Berge, Terry Bettis, Rita Brahmbhatt, Bikram Day, Al Engelbert, Robert Flanders, Colin FX Gartska, John Garguilo, Sarah Hopkins, Roy Kerns, Steve Merritt, Monroe Pattillo, John Rhoads, Tom Schultz, Erin Sparnon, Nicholas Steblay, 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.


<Adjust table rows per meeting needs>
Item Topic Discussion
1 Introductions & Agenda Review
- Chair
Status/Discussion:
Removed review of profile development

Decisions/Issues:

Action(s):

2 Approval of Discussion Summary
- Chair
Status/Discussion:
Accepted

Decisions/Issues:

Action(s):

3 Action Items Review
- Chair
Status/Discussion:
  • Action Items from the F2F and from the existing list were discussed. The Action Items were updated; those from the F2F will be posted to the PC Action Items Wiki following discussion with the TC.

Decisions/Issues:

Action(s):

4 Announcements
- Chair
Status/Discussion:
  • Steve Merritt described the ballot that will go out today. He then reviewed the eight to be balloted.
  • Progress continues with Continua’s development of their transport message.

Decisions/Issues:

Action(s):


Next Meeting

PC meeting November 4, 2009 PCD PC 2009-11-04 Webex Joint PC meeting November 11, 2009 PCD PC&TC 2009-11-11


<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">


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