PCD PC&TC 2010-10-27 Webex: Difference between revisions
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:1. Agenda Approval | :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]] | :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 | :3. Brief Profile Proposals | ||
:4. Review of F2F meetings | |||
: | :5. Profile Update | ||
: | |||
::# TF update | ::# TF update | ||
: | :6. Event Communication (infusion pump) review | ||
: | :7. Terminology Update | ||
: | :8. Tooling Update | ||
:9. October Meetings | |||
: | |||
:::# ISO TC215 | :::# ISO TC215 | ||
: | :10. Action Item Review | ||
:11. Additional Business | |||
:12. Next Meetings | |||
: | |||
: | |||
== Action Items from Previous Meetings == | == Action Items from Previous Meetings == | ||
Revision as of 13:15, 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. Brief Profile Proposals
- 4. Review of F2F meetings
- 5. Profile Update
- TF update
- 6. Event Communication (infusion pump) review
- 7. Terminology Update
- 8. Tooling Update
- 9. October Meetings
- ISO TC215
- 10. Action Item Review
- 11. Additional Business
- 12. 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
- ChairStatus/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
- ChairStatus/Discussion: - Discussion Summary of previous meeting was accepted (October 13)
Decisions/Issues:
Action(s):
3 Agenda Items
- KenStatus/Discussion: Decisions/Issues:
Action(s):
4 Face to Face Review and Discussion
- Ken, John RhoadsStatus/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 3 PCD TC 2010-11-03 Webex