PCD PC&TC 2011-03-02 Webex

Patient Care Device Domain

Meeting Purpose

Joint PC and TC Meeting

WebEx Information

Topic: PCD Planning and Technical Committees Joint Webex Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, March 2, 2010

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summaries:

• Planning Committee February 16 PCD PC 2011-02-02 Webex
• Technical Committee February 9 PCD TC 2011-02-09 Webex
• Report on Domain Coordination Committee Mar. 1 - Proposed Process TF Publication Process Chart and "Technical Review Board"

3. Showcase - surveys will be distributed; additional survey of availability later

4. Face-to-face in Boca Raton first week in May

5. AAMI Mini-Showcase June 25-27 San Antonio

6. Cycle 6 Profile Proposals - Updates

• Starting up meetings - alternate slots Mon 3-4 (ICE-PAC) Thur [11-12:30]

7. Existing Profile Updates

• 2011 PCD Connectathon Lessons Learned

8. Action Item Review

9. Next and Recent Meetings

10. Additional Business

11. Next Meetings

Action Items from Previous Meetings

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

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

Participants

Chair: John Rhoads

Terry Bettis, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Brad Lunde, Khalil Maalouf, Steve Merritt, John Rhoads, Jeff Rinda, Erin Sparnon, 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 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	xxx - yyy	Status/Discussion: Decisions/Issues: Action(s):
4	AAMI-Mini Showcase - Manny	Status/Discussion: Decisions/Issues: Action(s):
5	yyy -	Status/Discussion: Decisions/Issues: Action(s):
6	Action Items - Chairs	Status/Discussion: Decisions/Issues: Action(s):
7	Announcements - All	Status/Discussion: Decisions/Issues: Action(s):
8	xyz -	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meetings are:

TC March 9, 2011 PCD TC 2011-03-09 Webex

PC March 16, 2011 PCD PC 2011-03-16 Webex

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