PCD PC&TC 2009-05-13 Webex

Patient Care Device Domain

Meeting Purpose

Joint Planning and Technical Committee meeting

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, May 13, 2009

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

Duration: 60 Minutes

Proposed Agenda

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Discussion Summary and Action Items from Previous Meetings

The last PC meeting was April 29 PCD PC 2009-04-29 Webex. The last TC meeting was April 22 PCD TC 2009-04-22 Webex. Face to Face meetings were held May 4-8, 2009: PCD PC&TC 2009-05-04 to 08 F2F. The April 1 PC meeting PCD PC 2009-04-01 Webex. was not reviewed on April 29 due to an oversight.

Discussion Summaries from previous meetings are not reviewed unless a significant issue is raised. Decision meetings will have minutes that require approval. This may be accomplished by email ballot.

Participants

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Chair: Todd Cooper

• Jon Blasingame, Anupriyo Chakravarti, Todd Cooper, Bikram Day, Walter Dobbins, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Christof Gessner, Jianguo Jiang, Roy Kerns, Gary Meyer, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Manny Furst

Discussion

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Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: No changes proposed. Action(s):
2	Discussion Summary - Chair	Status/Discussion: Significant issues, if any: No issues were raised about either the PC or TC meeting discussion summaries Action(s):
3	Update on Profile and White Paper development - Chair	Status/Discussion: DPI - MEM - ACM - Decisions/Issues: Action(s):
4	Announcements and Action Items from PC or TC - Chair	Status/Discussion: Decisions/Issues: Action(s):
5	_____ - ____	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meetings will be ______________

<For Decision Meetings add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

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