PCD PC 2012-03-21 Webex

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Patient Care Device Domain

Page set up in error; links removed

Meeting Purpose

PC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Joint Planning and Technical Committee Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, March 21, 2012

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summaries: PCD PC 2012-03-07 Webex
3. Profile/Supplement Development
- Timetable: Patient Care Device
4. Recruiting EHR Companies: Feb. 7 Webex
5. HIMSS12
6. AAMI Mini-Showcase
7. Action Item Review (previous review to 116?)
8. Next and Recent Meetings
9. Additional Business

Action Items from Previous Meetings

See PCD Planning Committee Action Items.

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

Participants

Placeholder

Chair: Ken Fuchs
Jon Blasingame, Todd Cooper, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Bill Hawley, Roy Kerns, Monroe Pattillo, John Rhoads, Paul Schluter, Ioana Singureanu, Erin Sparnon, Richard Swim, Vaughan Zakian, 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. placeholder

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair
Status/Discussion:
Discussion Summary of previous meeting was accepted placeholder

Decisions/Issues:

Action(s):

3 Agenda Items
- As Noted
Status/Discussion:

3.


Decisions/Issues:

Action(s):


4 Action Items
- As Noted
Status/Discussion:
-

Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

PC February 15, 2012 PCD PC 2012-04-04 Webex

TC February 8, 2012 PCD TC 2012-03-28 Webex