PCD TC 2010-09-22 Webex: Difference between revisions
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== Proposed Agenda == | == Proposed Agenda == | ||
: | :1. Agenda Approval | ||
: | :2. Review Discussion Summaries: September 8 [[PCD TC 2010-09-08 Webex]] | ||
: | :3. General CP Ballot Update | ||
:4. Profile Update | |||
: | ::1. TF update update | ||
:: | ::2. WCM Comment Resolution Continues next week: | ||
:: | ::3. ACM Status | ||
:: | :5. Event Communication | ||
: | :6. WAN Testing Event Update | ||
: | ::1. IHE Korea Connectathon Update | ||
:: | :7. RDC Update | ||
: | :8. Terminology Update | ||
: | :9. Tooling Update | ||
: | :10. October Meetings | ||
: | ::1. IEEE 11073 + HL7 | ||
:: | ::2. PCD F2F (esp. call for profile proposals) [[PCD PC&TC 2010-10-18 to 22 F2F]] | ||
:: | ::3 October 13 and 27 will be joint PC/TC Meetings | ||
:: | :11. Action Item Review | ||
: | :12. Additional Business | ||
: | :13. Next Meetings | ||
: | |||
== Action Items from Previous Meetings == | == Action Items from Previous Meetings == | ||
Revision as of 10:00, 22 September 2010
Patient Care Device Domain
Meeting Purpose
Regularly Scheduled TC Meeting
WebEx Information
Topic: PCD Technical Committee Meeting
- Regularly Scheduled Meeting
Date: Wednesday, September 22, 2010
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summaries: September 8 PCD TC 2010-09-08 Webex
- 3. General CP Ballot Update
- 4. Profile Update
- 1. TF update update
- 2. WCM Comment Resolution Continues next week:
- 3. ACM Status
- 5. Event Communication
- 6. WAN Testing Event Update
- 1. IHE Korea Connectathon Update
- 7. RDC Update
- 8. Terminology Update
- 9. Tooling Update
- 10. October Meetings
- 1. IEEE 11073 + HL7
- 2. PCD F2F (esp. call for profile proposals) PCD PC&TC 2010-10-18 to 22 F2F
- 3 October 13 and 27 will be joint PC/TC Meetings
- 11. Action Item Review
- 12. Additional Business
- 13. 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved placeholder
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting was accepted placeholder
Decisions/Issues:
Action(s):
3 xxx
- yyyStatus/Discussion: Decisions/Issues:
Action(s):
4 AAMI-Mini Showcase
- MannyStatus/Discussion: Decisions/Issues:
Action(s):
5 yyy
-Status/Discussion: Decisions/Issues:
Action(s):
6 Action Items
- ChairsStatus/Discussion: - 71:
- 72:
- 78:
- 86:
- 92:
- 93:
- 10x:
Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/Discussion: Decisions/Issues:
Action(s):
8 xyz
-Status/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be October 6 PCD TC 2010-10-06 Webex