PCD PAC 2009-10-26 WebEx

Patient Care Device Domain

Meeting Purpose

Review current state of materials for HITSP TN 905 and strategy for presentation at next week's HITSP face-to-face.

WebEx Information

Topic: PCD Analysis Committee (PAC)

Date: Monday, October 26, 2009

Time: 3:00 pm, Eastern Daylight Time (GMT -04:00, New York)

Duration: 60 Minutes

Proposed Agenda

1. Review of notes from discussion of establishment of this committe from Face to Face.

1. Candidate analysis classes for consideration

• Protocol

• Clinical Decision Rule

• Clinical Decision Predicate

• Safety Interlock

Action Items from Previous Meetings

See PCD Analysis Committee Action Items page.

Participants

Chair: Todd Cooper

Tracy Rausch (DocBox), Jan Wittenber (Philips), Ken Fuchs (Draeger), Paul Schluter (GE Healthcare), John Rhoads (Philips)

Discussion

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Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Action(s):
3	Action Items Review - Chair	Status/Discussion: ... Decisions/Issues: Action(s):
4	xyz - <lead>	Status/Discussion: ... Decisions/Issues:

Next Meeting

November 9, 2009, 3 pm Eastern. Next Monday at 3 pm, there will be an ICE-PAC meeting.

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