PCD PC 2010-02-17 Webex

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Patient Care Device Domain

Meeting Purpose

Regularly Scheduled PC Meeeting

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, February 17, 2010

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

Duration: 60 Minutes

Proposed Agenda

Preliminary

1. Review of Discussion Summary PCD PC&TC 2010-02-03 Webex
2. PCD Issues
- Validation vs. Verification Testing
- ACM/DEC for events, alerts
- Profile Option Specification and Testing
3. Update on White Papers and Supplements:
- Ballot status - User's Handbook
- MEM public comment
- ACM Open Issues / Extensions
- DPI
- Medical Equipment Management (other)
- PIV/Infusion Pump Open Issues / Extensions
- RTM Open Issues / Extensions
- IDCO
- WCM
- Medical Device Semantic Architecture
- Regulatory Considerations
4. Continua
5. Connectathon/Showcase Update
6. ARRA/Meaningful Use
7. Improvements to the Public Review/Comment Process
8. Spring F2F May 3 - 7
9. Action Items
10. Next Meetings - Dates

Action Items from Previous Meetings

See PCD Planning Committee Action Items pages.

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

Participants

Chair: Ken Fuchs, Draeger

Terry Bettis, Todd Cooper, Bikram Day, Colin FX Gartska, John Garguilo, Christof Gessner, Sarah Hopkins, John Leung, Barbara Majchrowski, Steve Merritt, John Rhoads, Maureen Richard, Jeff Rinda, Paul Schluter, Erin Sparnon, 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:
  • The last meeting summary was approved. Placeholder

Decisions/Issues:

Action(s):

3 Action Items Review
- Chair 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

4 Announcements
- All 		Status/Discussion:

Decisions/Issues:

Action(s):

5 Profile Update
- WG Leadership 		Status/Discussion:
  • ACM:
  • DPI:
  • Device Integration Profiles Guidance:
  • Device to Patient Association:
  • Device Integration – General Content Profile:
  • Event Communication - Content Profile:
  • PIV:
  • RTM:
  • IDCO:
  • WCM:

Decisions/Issues:

Action(s):

6 Connectathon and Showcase Update
- Manny 		Status/Discussion:
  • Connectathon:
-
  • Showcase:
-
-

Decisions/Issues:

Action(s):

7 Continua
- Paul 		Status/Discussion:

Decisions/Issues:

Action(s):

8 'Public Review/Comment Process

xxx
- Cochairs

Status/Discussion:
  • Public Review/Comment Process:

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

The next meeting will be a Joint PC & TC Meeting, March __, 2010 PCD PC&TC 2010-03-__ Webex, followed by PCD __ 2010-03-__ 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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