PCD PC 2011-06-22 Webex

Patient Care Device Domain

Meeting Purpose

PC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Planning Committee

Regularly Scheduled Meeting Time

Date: Wednesday, June 22, 2011

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summaries: Planning Committee June 8 PCD PC 2011-06-08 Webex

3.

4. PCD User Handbook 2011 Edition

5. AAMI Mini-Showcase

6. Technical Framework Final Text

7. Supplement Status Updates

• ADQ
• Event Comm
• WCM

8. Action Item Review

9. Next and Recent Meetings

10. Additional Business

Action Items from Previous Meetings

See PCD Planning Committee Action Items.

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

Participants

Chair: Ken Fuchs

Al Engelbert, Ken Fuchs, John Garguilo, Roy Kerns, Khalil Maalouf, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, 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 approved Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting was accepted Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: 4. PCD User Handbook, 2011 edition: Steve is updating with contributions from Erin and others. It will be sent to Mary Jungers. Ken noted that additional items are or will be sent to Mary. 5. AAMI Meeting: - Ken summarized participation at AAMI. He and John Rhoads will present at the ACCE sponsored Saturday morning symposium. - PCD demonstration will be in the exhibit hall. 6. TF Final Text: Ballot has been issued, due July 5. 7. Supplement and Profile Update: - WCM has been clarified by Ken, and edited by Mary. - PIV’s recent ballot CPs may not be in the FT TF; John Rhoads will check. - ACM CPs will be folded into a revised Supplement. These should be in her hands shortly. - ADQ: Khalil will revise the document and share it with the WG. - Event Communication: Will go to public comment and the TC members will be asked to review and comment. Decisions/Issues: Action(s):
4	Action Items - Chair	Status/Discussion: - 71. Erin indicated that the Webex will take place in August. - 72. Press release: consider issuing one after AAMI, another regarding the commercial availability. - 78. - 105. No change. - 109. Recruiting corporate clinicians: Manny to ping Jon. - 111. - 116. Integration Statement: Ken described this as an effort to improve the IS. Change date to Fall F2F, add to its agenda. - 117. Glossary: Close. - 118: FT should be completed within weeks. - 121: PCD Vision: change date to Oct. F2F. - 123: Recruit - 127: RFP Matrix: Close as completed. Others not mentioned were not changed. Decisions/Issues: Action(s):

Next Meeting

The next meetings are:

PC July 13, 2011 PCD PC 2011-07-13 Webex the July 6 meeting was postponed

TC June 29, 2011 PCD TC 2011-06-29 Webex

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