PCD TC 2010-05-19 Webex

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Patient Care Device Domain

Meeting Purpose

Regularly Scheduled TC Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Date: Wednesday, May 19, 2010

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

Duration: 60 Minutes

Proposed Agenda

Placeholder

  1. Agenda Approval
  2. Review Discussion Summary: 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
  3. Review AAMI Mini-Showcase Preparations
  4. Spring F2F Follow Up
  5. IHE Korea Connectathon & ITI WS* Testing Support
  6. Detailed Proposals Review
  7. Action Item Review
  8. Additional Business
  9. Next Meetings

Action Items from Previous Meetings

See PCD Technical Committee Action Items page.

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

Participants

Chair: No chairperson was available. The informal meeting was limited in scope.

Jon Blasingame, Anupriyo Chakravarti, Bikram Day, Al Engelbert, Robert Flanders, Sarah Hopkins, Roy Kerns, Monroe Pattillo, Jeff Rinda, Paul Schluter, Greg Scott, Erin Sparnon, 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 limited; those on the call agreed to review past discussion summaries, but limiting the review of the F2F to the proposed Action Items for informational update.

Action(s):

2 Issues with Discussion Summary or Approval of Minutes
- Chair
Status/Discussion:
  • Discussion Summaries of previous meetings were accepted - those on the call agreed to review past discussion summaries, but limiting the review of the F2F to the proposed Action Items for informational update.

placeholder Decisions/Issues:

Action(s):

3 Agenda Items
- Cochairs, Others
Status/Discussion:

Decisions/Issues:

Action(s):

4 Action Item Discussion
- All
Status/Discussion:
  1. Erin will contact Ioana to follow up
  2. Erin will contact Christel to follow up
  3. Need volunteer(s)
  4. Monroe will contact Ken to follow up
  5. Erin will contact Barbara to inform her of the request to participate
  6. No update available
  7. No update available
  8. No update available
  9. No update available
  10. John and Manny to develop a plan; meetings should begin by mid-June
  11. Presentation will be made in July, participants have committed to short presentations with an introduction by Erin, in a single Webex
  12. No update available
  13. Manny sent an email to John Donnelly; no response to date; he will call
  14. Monroe will discuss with Christian (Hill-Rom) in two weeks
  15. Nothing to report
  16. Need volunteer(s)
  17. Need volunteer(s)
  18. Jon will help recruit after a direction is set by the vendors who have committed to date
  19. No update available
  20. No update available

Decisions/Issues:

Action(s):


Next Meeting

The next TC meeting will be June 2, 2010 PCD TC 2010-06-02 Webex

The next PC meeting will be May 26, 2010 PCD PC 2010-05-26 Webex

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