PCD PC 2012-07-18 Webex

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Joint Planning and Technical Committee

Regularly Scheduled Meeting Time

Date: Wednesday, July 18, 2012

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summary: Planning Committee June 27 PCD PC 2012-06-27 Webex

3. Standards Coordination

AAMI Luis Melendez - group working on roadmaps overlapping with MEM

4. IHE Board

5. Marketing PCD, IHE

6. Co-chair Elections

7. PC Action Item Review (last done June 27)

8. Other Business

9. Next and Recent Meetings

- F2F

- PC, TC

Action Items from Previous Meetings

See PCD Planning Committee Action Items

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

References

PCD CPs are found at PCD_CP_grid

Participants

Chair: Ken Fuchs

Terry Bettis, aul Elletson, Al Engelbert, Ken Fuchs, Monroe Pattillo, John Rhoads, Erin Sparnon, 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: - Accepted: Planning Committee June 27 PCD PC 2012-06-27 Webex Decisions/Issues: Action(s):
3	Agenda Items - Review of CPs	Status/Discussion: 3. Decisions/Issues: Action(s):
4	Co-chair elections - As Noted	Status/Discussion: Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

TC July 25, 2012 PCD TC 2012-07-25 Webex

PC August 15, 2012 PCD PC 2012-08-15 Webex

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