PCD PC 2010-03-24 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''placeholder, copied from 2/24 TC meeting'''
'''placeholder'''


:# Agenda Approval
:# Agenda Approval
:# Review Discussion Summary: March 10 [[PCD PC&TC 2010-03-10 Webex]]
:# Review Discussion Summary: March 10 [[PCD PC&TC 2010-03-10 Webex]]
:# Connectathon Follow-Up Discussion
:# Connectathon Follow-Up Discussion
:# Review Showcase Preparations
:# Showcase Follow-Up Discussions
:# AAMI Mini-Showcase
:# Spring F2F Update
:# Spring F2F Update
:# Carried-over issues from Continua harmonization Change Proposals - Paul Schluter
:# __
:# Brief discussion on Pump Summit - fuller discussion when everyone available after HIMSS
:# __
:# Waveform Communication Management review postponed because Ken Fuchs in IEC-80001 meetings in Germany
:# __
:# Action Item Review  
:# Action Item Review  
:# Additional Business
:# Additional Business

Revision as of 23:24, 21 March 2010

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled PC Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Discussion of Change Proposals and Review of Other Actions


Date: Wednesday, March 24, 2010

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

Duration: 60 Minutes

Proposed Agenda

placeholder

  1. Agenda Approval
  2. Review Discussion Summary: March 10 PCD PC&TC 2010-03-10 Webex
  3. Connectathon Follow-Up Discussion
  4. Showcase Follow-Up Discussions
  5. AAMI Mini-Showcase
  6. Spring F2F Update
  7. __
  8. __
  9. __
  10. Action Item Review
  11. Additional Business
  12. 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

Chair:


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 Issues with Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
  • Discussion Summary of previous meeting was accepted Placeholder

Decisions/Issues:

Action(s):

3 xxx
- 		Status/Discussion:



Decisions/Issues:

Action(s):

4 Showcase
- Manny 		Status/Discussion:


Decisions/Issues:

Action(s):


5 Status/Discussion:


  • Event Communication - Content Profile

Decisions/Issues:

Action(s):

6 Action Items
- Chairs 		Status/Discussion:

Decisions/Issues:

Action(s):

7 Announcements
- All 		Status/Discussion:

Decisions/Issues:

Action(s):

8 PCD Spring F2F Meeting
- Todd 		Status/Discussion:
  • Deferred

Decisions/Issues:

Action(s):


Next Meeting

Meetings postponed next week due to HIMSS show.

The next meeting will be April 7, 2010 PCD PC 2010-04-07 Webex

PCD Home

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