Difference between revisions of "PCD PC&TC 2010-01-06 Webex"
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:# Review Discussion Summaries: December 9 TC [[PCD TC 2009-12-09 Webex]] and December 16 PC Meeting [[PCD PC 2009-12-16 Webex]] | :# Review Discussion Summaries: December 9 TC [[PCD TC 2009-12-09 Webex]] and December 16 PC Meeting [[PCD PC 2009-12-16 Webex]] | ||
:# Preparation for Connectathon next week | :# Preparation for Connectathon next week | ||
+ | :# PCD Docent Recruiting for Showcase | ||
:# Discussion of Detailed Profile Proposals and Recruiting Vendors to Develop Supplements | :# Discussion of Detailed Profile Proposals and Recruiting Vendors to Develop Supplements | ||
:# HITSP Update: Technical Note Authored by Todd, John Rhoads and Coordination on Continua-PCD "WAN" Scheduling | :# HITSP Update: Technical Note Authored by Todd, John Rhoads and Coordination on Continua-PCD "WAN" Scheduling |
Revision as of 22:38, 5 January 2010
Patient Care Device Domain
Meeting Purpose
Joint PC, TC Meeting in Place of Regularly Scheduled Committee Meeting
WebEx Information
Topic: PCD Joint Meeting
- Preparation for Connectathon next week
- Discussion of Detailed Profile Proposals
- Recruiting Vendors to Develop Supplements
Date: Wednesday, January 6, 2010
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Please add your suggestions
- Agenda Approval
- Review Discussion Summaries: December 9 TC PCD TC 2009-12-09 Webex and December 16 PC Meeting PCD PC 2009-12-16 Webex
- Preparation for Connectathon next week
- PCD Docent Recruiting for Showcase
- Discussion of Detailed Profile Proposals and Recruiting Vendors to Develop Supplements
- HITSP Update: Technical Note Authored by Todd, John Rhoads and Coordination on Continua-PCD "WAN" Scheduling
- Action Item Review
- Additional Business
- Next Meetings
Action Items from Previous Meetings
See PCD Planning Committee Action Items and PCD Technical Committee Action Items pages.
Significant changes, other than dates, will be in bold.
Participants
PLACEHOLDER
- Chair: Todd Cooper (Breakthrough Solutions), John Rhoads (Philips)
- David Becker, Anupriyo Chakravarti, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Christof Gessner, Jianguo Jiang, Brad Lunde, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Nicholas Steblay, 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 Issues with Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting yielded no changes placeholder
Decisions/Issues:
Action(s):
3 Connectathon
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
4 Detailed Profile Proposals
- ChairStatus/Discussion: - Device Integration Profiles Guidance
- Device Integration – General Content Profile
- Device to Patient Association
- Event Communication - Content Profile
Decisions/Issues:
Action(s):
5 Action Items
- ChairsStatus/Discussion: Decisions/Issues:
Action(s):
6 Announcements
- AllStatus/Discussion: Decisions/Issues:
Action(s):
7 PCD Spring F2F Meeting
- ToddStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be a Joint PC, TC meeting on January 20, 2010 PCD PC&TC 2010-01-20 Webex