PCD PC&TC 2010-10-27 Webex: Difference between revisions

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| '''AAMI-Mini Showcase''' <br>- Manny
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* Wednesday, November 3


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* Paul Schluter will lead discussion on WCM issues (see F2F Discussion Summary Thursday Oct. 21, Item 2)
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* John Rhoads and John Garguilo will continue discussion of the F2F.
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Revision as of 13:11, 27 October 2010

Patient Care Device Domain

Meeting Purpose

PC and TC Joint Meeting Following Face to Face Meetings

WebEx Information

Topic: PCD Planning and Technical Committees Joint Meeting

Regularly Scheduled Meeting Time


Date: Wednesday, October 27, 2010

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

Duration: 60 Minutes

Proposed Agenda

PLACEHOLDER

1. Agenda Approval
2. Review Discussion Summaries: Planning and Technical Committee Face to Face Meetings PCD PC&TC 2010-10-18 to 22 F2F and the Joint Planning and Technical Committee Meeting October 13 PCD PC&TC 2010-10-13 Webex
3. ACM CP
4. Brief Profile Proposals
5. Review of F2F meetings
6. Profile Update
  1. TF update
7. Event Communication (infusion pump) review
8. Terminology Update
9.
10. Tooling Update
11. 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
12. Action Item Review
13. Additional Business
14. Next Meetings

Action Items from Previous Meetings

See PCD Technical Committee Action Items and PCD Planning Committee Action Items.

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

Participants

Chair: Ken Fuchs, John Rhoads
Terry Bettis, Jon Blasingame, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Christof Gessner, Rich Hillman, Roy Kerns, Steve Merritt, Monroe Pattillo, John Rhoads, Paul Schluter, Greg Scott, Erin Sparnon, Greg Staudenmaier, Richard Swim, 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 with deletion of Item 3, ACM CP and noting that many items will be addressed within discussion of the F2F last week.

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
  • Discussion Summary of previous meeting was accepted (October 13)

Decisions/Issues:

Action(s):

3 Agenda Items
- Ken 		Status/Discussion:

Decisions/Issues:

Action(s):

4 Face to Face Review and Discussion
- Ken, John Rhoads 		Status/Discussion:

Decisions/Issues:

Action(s):


5 Next Meeting
- John Rhoads
  • Wednesday, November 3
 Status/Discussion:

Decisions/Issues:

  • Paul Schluter will lead discussion on WCM issues (see F2F Discussion Summary Thursday Oct. 21, Item 2)
  • John Rhoads and John Garguilo will continue discussion of the F2F.


Action(s):


Next Meeting

The next meeting will be November ___ PCD __ 2010-11-03 Webex PCD Home

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