PCD PC&TC 2010-10-13 Webex

Patient Care Device Domain

Meeting Purpose

PC and TC Joint Meeting Preceding Face to Face Meetings

WebEx Information

Topic: PCD Planning and Technical Committees Joint Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, October 13, 2010

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

Duration: 60 Minutes

Proposed Agenda

PLACEHOLDER

1. Agenda Approval

2. Review Discussion Summaries: Planning Committee September 29 PCD PC 2010-09-29 Webex and Technical Committee October 6 PCD TC 2010-10-06 Webex

3. ACM CP

4. Brief Profile Proposals To Be Discussed (and possibly balloted) Next Week

- Event Communication (infusion pump) review

- Proposals That Were Parked Earlier

- MEM White Papers: Security, RTLS

5. Profile Update (Existing Profiles)

6. TF update

7. Terminology Update

8. Tooling Update

9. October Meetings

1. IEEE 11073 + HL7 ... agenda items?
2. ISO TC215
3. PCD F2F PCD PC&TC 2010-10-18 to 22 F2F
4. October 27 will be joint PC/TC Meeting

10. Action Item Review

11. Additional Business

12. Next Meetings

Action Items from Previous Meetings

See PCD Technical 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	xyz -	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be November 3 PCD TC 2010-11-03 Webex PCD Home