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| ''Patient Care Device Domain'' | | ''Patient Care Device Domain'' |
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| == Meeting Purpose == | | == Meeting Cancelled == |
| ''Joint PC, TC Meeting in Place of Regularly Scheduled Committee Meeting''
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| == WebEx Information ==
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| Topic: PCD Joint Meeting
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| : Preparation for Connectathon next week
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| : Discussion of Detailed Profile Proposals
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| :: Recruiting Vendors to Develop Supplements
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| Date: Wednesday, January 20, 2010
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| Time: 11:00 am, Eastern Time (New York)
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| Duration: 60 Minutes
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| == Proposed Agenda ==
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| '''Please add your suggestions'''
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| :# Agenda Approval
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| :# Review Discussion Summaries: December 9 TC [[PCD TC 2009-12-09 Webex]] and December 16 PC Meeting [[PCD PC 2009-12-16 Webex]]
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| :# Preparation for Connectathon next week
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| :# Discussion of Detailed Profile Proposals and Recruiting Vendors to Develop Supplements
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| :# HITSP Update: Technical Note Authored by Todd, John Rhoads and Coordination on Continua-PCD "WAN" Scheduling
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| :# Action Item Review
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| :# Additional Business
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| :# Next Meetings
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| == Action Items from Previous Meetings ==
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| See [[PCD Planning Committee Action Items]] and [[PCD Technical Committee Action Items]] pages.
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| Significant changes, other than dates, will be in bold.
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| == Participants ==
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| '''PLACEHOLDER'''
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| :'''Chair:''' Todd Cooper (Breakthrough Solutions), John Rhoads (Philips)
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| : David Becker, Anupriyo Chakravarti, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Christof Gessner, Jianguo Jiang, Brad Lunde, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Nicholas Steblay, Scott Zaffrin, Khalid Zubaidi, Manny Furst
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| == Discussion ==
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| 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.
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| :{|border="2"
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| |-
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| ! width="5%" align="center" |Item
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| ! width="25%" align="left" |Topic
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| ! align="left" |Discussion
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| |-
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| | align="center" | 1
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| | '''Introductions & Agenda Review''' <br>- Chair
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| | '''Status/Discussion:'''
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| '''Decisions/Issues:'''
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| :* Agenda approved '''placeholder'''
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| '''Action(s):'''
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| |-
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| | align="center" | 2
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| | '''Issues with Discussion Summary or Approval of Minutes''' <br>- Chair
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| | '''Status/Discussion:'''
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| :* Discussion Summary of previous meeting yielded no changes '''placeholder'''
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| |-
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| | align="center" | 3
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| | '''Connectathon''' <br>- Chair
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |-
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| | align="center" | 4
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| | '''Detailed Profile Proposals''' <br>- Chair
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| | '''Status/Discussion:'''
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| :* Device Integration Profiles Guidance
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| :* Device Integration – General Content Profile
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| :* Device to Patient Association
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| :* Event Communication - Content Profile
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| :*
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| |-
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| | align="center" | 5
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| | '''Action Items''' <br>- Chairs
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |-
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| | align="center" | 6
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| | '''Announcements''' <br>- All
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| :*
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| |-
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| | align="center" | 7
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| | '''PCD Spring F2F Meeting''' <br>- Todd
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |}
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| == Next Meeting == | | == Next Meeting == |
Patient Care Device Domain
Meeting Cancelled
Next Meeting
The next meeting will be a Joint PC, TC meeting on February 3, 2010 PCD PC&TC 2010-02-03 Webex
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