PCD PC 2010-05-12 Webex
Patient Care Device Domain
Regularly Scheduled PC Meeting
Topic: PCD Planning Committee Meeting
- Regularly Scheduled Meeting
Date: Wednesday, May 12, 2010
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
- Agenda Approval
- Review Discussion Summaries: April 7 PCD PC 2010-04-07 Webex, April 21 PCD PC 2010-04-21 Webex, a joint PC and TC meeting, on April 28, 2010 PCD PC&TC 2010-04-28 Webex and the Spring F2F Update PCD PC&TC 2010-05-03 to 07 F2F
- Spring F2F Follow Up with specific attention to DPI and collaboration with ICE
- AAMI 2010 Update: Presentations, Mini-Showcase
- Action Item Review
- Additional Business
- Next Meetings
Action Items from Previous Meetings
Significant changes, other than dates, will be in bold.
- Chair: Ken Fuchs
- George Bertos, Anupriyo Chakravarti, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Chad Hays, Roy Kerns, Gary Meyer, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, Khalid Zubaidi
- Technical Project Manager: Manny Furst
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
- Agenda approved
2 Discussion Summary or Approval of Minutes
- Discussion Summary of previous meetings was accepted
3 Review of F2F
- Ken Fuchs
- Detailed discussion was undertaken of the PC and DPI (Friday) portions of the meeting.
- - Monday am, #2: Netherlands, not Belgium
- - Monday am, #6: VHA is seeking to operationalize IHE profiles, wanting to ...
- - Monday pm, #2: how does ARRA/HITECH affect roadmap
- - Monday pm, #3: roadmap needs adjust to defer some 2010-11 items
- Manny to complete the summary including developing a table summarizing the Action Items.
4 AAMI-Mini Showcase
- A brief summary was provided, everything appears to be on track.
6 Action Items
8 PCD Spring F2F Meeting Follow Up
The next meeting will be May 26 PCD PC 2010-05-26 Webex