PCD PC 2010-08-04 Webex

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled PC Meeting

WebEx Information

Topic: PCD Planning Committee Meeting

Regularly Scheduled Meeting

Date: Wednesday, August 4, 2010

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

Duration: 60 Minutes

Proposed Agenda

PLACEHOLDER

1. Agenda Approval
2. Review Discussion Summaries: July 21 PCD PC 2010-07-21 Webex
3. WCM for Public Comment
4. Co-chair elections call for nominations

1. July 1 – 15, 2010- Open call for co-chair nominations
2. July 16 – 31, 2010- Ballots open for vote
3. August 1, 2010- New co-chairs announced
4. September 1, 2010- New co-chairs start their term

1. AAMI 2010 Wrap-up: Presentations, Mini-Showcase
2. MEM Interest
3. Standards updates

1. GS1 to lead new standards work item for patient identification
2. HL7 Director Elections Open

1. 2010 IHE Webinar series

1. PCD is Tuesday, August 3, 2010 at 1:00-2:30 pm CST

1. October F2F October 18 – 22, Philadelphia, PA
2. Action Item Review
3. Additional Business
4. Next Meetings

Action Items from Previous Meetings

See PCD Planning Committee Action Items.

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

Participants

Placeholder

Chair: Steve Merritt

Christel Anderson, Jon Blasingame, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Sarah Hopkins, Roy Kerns,Steve Merritt, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Greg Staudenmaier, 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: 71: 72: 78: 86: 92: 93: 10x: Decisions/Issues: Action(s):
7	Announcements - All	Status/Discussion: Decisions/Issues: Action(s):
8	PCD Spring F2F Meeting Follow Up -	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be August 18 PCD PC 2010-08-18 Webex

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