PCD PC&TC 2009-11-11 Webex

Patient Care Device Domain

Meeting Purpose

Joint PC and TC Meeeting

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, November 11, 2009

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

Duration: 60 Minutes

1. Brief WorkItem Proposals ballot
2. PCD User's Handbook Webex
3. MEM Whitepaper public comment closed
4. HITSP Meeting Summary
5. Connectathon/Showcase Update
6. Continua collaboration
7. Action Items
8. Next Meetings - 11/11 Joint, 11/18 - TC, and will the PC meet 11/25?

Action Items from Previous Meetings

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

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

Participants

Chair: Ken Fuchs, Steve Merritt

Alex Beechie, Jon Blasingame, Anupriyo Chakravarti, Todd Cooper, Walter Dobbins, Al Engelbert, Ken Fuchs, Christof Gessner, Rich Hillman, John Hotchkiss, Roy Kerns, Brad Lunde, Steve Merritt, John Rhoads, Paul Schluter, Rabin Shrestha, Erin Sparnon, Bob Steurer, 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.

<Adjust table rows per meeting needs>

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Action(s):
2	Approval of Discussion Summary - 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: Action(s):
5	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
6	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
7	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
8	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
9	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
n	Next Meeting - Chair	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

TC meeting November 18, 2009 PCD TC 2009-11-18 Webex

PC meeting December 2, 2009 PCD PC 2009-12-02 Webex

<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

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