PCD PC 2011-08-10 Webex

Patient Care Device Domain

Meeting Purpose

PC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Planning Committee

Regularly Scheduled Meeting Time

Date: Wednesday, August 10, 2011

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

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Agenda Approval

2. Review Discussion Summaries: Planning Committee July 27 PCD PC 2011-07-27 Webex

3. HIMSS12 and RFID/RTLS

4. FDA Meeting Friday

5. Brief Workitem Proposals (PCD Calendar)

6. Cochair Elections

7. Technical Framework Final Text

8. Supplement Status Updates

• ADQ
• Event Comm
• WCM

9. Action Item Review - will start with number 109.

10. Next and Recent Meetings

11. Additional Business

Action Items from Previous Meetings

See PCD Planning Committee Action Items.

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

Participants

Placeholder

Chair: Ken Fuchs

Bikram Day, Al Engelbert, Ken Fuchs, John Garguilo, Khalil Maalouf, Steve Merritt, Monroe Pattillo, John Rhoads, Paul Schluter, Erin Sparnon, Richard Swim, Scott Zaffrin, 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	Agenda Items - As Noted	Status/Discussion: Decisions/Issues: Action(s):
4	xx - As Noted	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meetings are:

PC August 24, 2011 PCD PC 2011-08-24 Webex

TC August 17, 2011 PCD TC 2011-08-17 Webex

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