PCD PC 2010-11-10 Webex: Difference between revisions

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:1. Agenda Approval
:1. Agenda Approval
:2. Review Discussion Summaries: Planning Committee September 29 [[PCD PC 2010-09-29 Webex]], Joint Planning and Technical Committee Meetings [[PCD PC&TC 2010-10-13 Webex]], [[PCD PC&TC 2010-10-27 Webex]], PCD F2F [[PCD PC&TC 2010-10-18 to 22 F2F]] and Technical Committee October 6 [[PCD TC 2010-10-06 Webex]]  
:2. Review Discussion Summaries: Planning Committee September 29 [[PCD PC 2010-09-29 Webex]], Joint Planning and Technical Committee Meetings [[PCD PC&TC 2010-10-13 Webex]], [[PCD PC&TC 2010-10-27 Webex]], PCD F2F [[PCD PC&TC 2010-10-18 to 22 F2F]] and Technical Committee October 6 [[PCD TC 2010-10-06 Webex]]  
:3. ACM CP
:3. Roadmap Update
:4. Brief Profile Proposals
:4. Brief Profile Proposals
:5. Profile Update  
:5. Profile Update  
::# TF update update
::# TF update
:6. Event Communication (infusion pump) review
:6. Action Items from the F2F
:7. Terminology Update
:7. Action Item Review
:8. Tooling Update
:8. October Meetings  
:9. October Meetings  
:# ISO TC215  
:::# IEEE 11073 + HL7 ... agenda items?
:9. Additional Business
:::# ISO TC215  
:10. Next Meetings
:::# PCD F2F [[PCD PC&TC 2010-10-18 to 22 F2F]]
:::# October 27 will be joint PC/TC Meeting
:10. Action Item Review
:11. Additional Business
:12. Next Meetings


== Action Items from Previous Meetings ==
== Action Items from Previous Meetings ==

Revision as of 17:18, 27 October 2010

Patient Care Device Domain

Meeting Purpose

PC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Planning and Technical Committees Joint Meeting

Regularly Scheduled Meeting Time


Date: Wednesday, November 10, 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, Joint Planning and Technical Committee Meetings PCD PC&TC 2010-10-13 Webex, PCD PC&TC 2010-10-27 Webex, PCD F2F PCD PC&TC 2010-10-18 to 22 F2F and Technical Committee October 6 PCD TC 2010-10-06 Webex
3. Roadmap Update
4. Brief Profile Proposals
5. Profile Update
  1. TF update
6. Action Items from the F2F
7. Action Item Review
8. October Meetings
  1. ISO TC215
9. Additional Business
10. 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:

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 24 PCD PC 2010-11-24 Webex PCD Home

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