PCD PC&TC 2011-05-25 Webex

Patient Care Device Domain

Meeting Purpose

Joint PC and TC Meeting

WebEx Information

Topic: PCD Planning and Technical Committees Joint Webex Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, May 25, 2011 (postponed from last week)

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. TC Ballot FT TF and PC Approval as Previously Balloted

3. Review Discussion Summaries:

• Face to Face in Boca Raton May 10 - 13 PCD PC&TC 2011-05-10 to 13 F2F
• Planning Committee April 27 PCD PC 2011-04-27 Webex
• Technical Committee May 4 PCD TC 2011-05-04 Webex
• Report on Domain Coordination Committee

4. Action Items from F2F - transfers to committees

5. DCC and BoD

6. Summary of the IEEE Orlando meeting

7. AAMI Mini-Showcase June 25-27 San Antonio

8. Cycle 6 Profile Proposals - Updates

• Starting up meetings -

9. Existing Profile Updates

10. Action Item Review

11. Next and Recent Meetings

12. Additional Business

Action Items from Previous Meetings

See PCD Planning Committee Action Items and PCD Technical Committee Action Items.

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

Participants

Placeholder

Chair: John Rhoads

Terry Bettis, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Brad Lunde, Khalil Maalouf, Steve Merritt, John Rhoads, Jeff Rinda, Erin Sparnon, 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 - Chair	Status/Discussion: Decisions/Issues: Agenda approved Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summaries of previous meetings were accepted with changes to be made to PC as noted below. Decisions/Issues: Discussion Summaries: Previous meetings notes accepted. PC – _________. TC _________. Action(s):
3	Agenda Items - As Noted	Status/Discussion: 2. Discussion Summaries: __________
4	___ - Manny	Status/Discussion: Decisions/Issues: Action(s):
5	yyy -	Status/Discussion: Decisions/Issues: Action(s):
6	Action Items - Chairs	Status/Discussion: Decisions/Issues: Action(s):
7	Announcements - All	Status/Discussion: Decisions/Issues: Action(s):
8	xyz -	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meetings are:

TC June 1, 2011 PCD TC 2011-06-01 Webex

PC June 8, 2011 PCD PC 2011-06-08 Webex

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