PCD PC&TC 2010-04-28 Webex

Patient Care Device Domain

Meeting Purpose

Joint PC and TC Meeting Prior to Face to Face Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Date: Wednesday, April 28, 2010

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summaries: Deferred April 14 PCD TC 2010-04-14 Webex and April 7 PCD PC 2010-04-21 Webex
3. Review AAMI Mini-Showcase Preparations
4. Spring F2F Update

- Registrations

- Please bring outlet strips

5. Additional Business

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: John Rhoads

Christel Anderson, Anuprilo Chakravarti, Bikram Day, Robert Flanders, John Garguilo, Christof Gessner, Gary Meyer, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, 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 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	Change Proposals - Paul	Status/Discussion: Decisions/Issues: Action(s):
4	AAMI Mini-Showcase - Manny	Status/Discussion: Decisions/Issues: Action(s):
5	Bold text - Presenter	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	PCD Spring F2F Meeting - Todd	Status/Discussion: Deferred Decisions/Issues: Action(s):

Next Meeting

The next meeting is the weeklong Face to Face Meeting, May 3-7: PCD PC&TC 2010-05-03 to 07 F2F Webex

The next TC meeting will be ______ May __, 2010 PCD TC 2010-05-xx Webex

The next PC meeting will be May _, 2010 PCD PC 2010-05-xx Webex

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