PCD TC 2010-11-03 Webex

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Patient Care Device Domain

Meeting Purpose

Regularly Scheduled TC Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Regularly Scheduled Meeting


Date: Wednesday, November 3, 2010

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

Duration: 60 Minutes

Proposed Agenda

  1. Agenda Approval
  2. Review Discussion Summaries: Joint Planning and Technical Committee Meeting PCD PC&TC 2010-10-13 Webex, and the TC portion of the F2F PCD PC&TC 2010-10-18 to 22 F2F and the Joint PC and TC meeting October 27 PCD PC&TC 2010-10-27 Webex
  3. Ballots in progress
  4. Connectathon or Showcase updates?
  5. Any Profile and Work Item Updates?
  6. Tech Topics
  1. WCM Discussion Continued from F2F
  2. Risk Management
  3. Device-Patient Association
  4. Event Communication (infusion pump) review
  1. Action Item Review
  2. Additional Business
  3. Next Meetings

Action Items from Previous Meetings

See PCD Technical Committee Action Items.

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

Participants

Chair: John Rhoads Todd Cooper, Bikram Day, Al Engelbert, John Garguilo, Sarah Hopkins, Alexander Kraus, Khalil Maalouf, Monroe Pattillo, John Rhoads, 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.

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues:

  • Agenda approved placeholder

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
  • Discussion Summary of previous meeting was accepted placeholder

Decisions/Issues:

Action(s):

3 xxx
- yyy 		Status/Discussion:

Decisions/Issues:

Action(s):

4 AAMI-Mini Showcase
- Manny 		Status/Discussion:

Decisions/Issues:

Action(s):


5 yyy
- 		Status/Discussion:

Decisions/Issues:

Action(s):

6 Action Items
- Chairs 		Status/Discussion:
  • 71:
  • 72:
  • 78:
  • 86:
  • 92:
  • 93:
  • 10x:

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 will be The next TC meeting will be November 17 PCD TC 2010-11-17 Webex PCD Home

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