PCD PC 2009-12-16 Webex

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled PC Meeeting

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, December 16, 2009

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

Duration: 60 Minutes

Proposed Agenda

Preliminary

1. Review of Discussion Summary PCD PC 2009-12-02 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 - Feb. F2F

- 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. 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

Alex Beechie, Rita Brahmbhatt, Todd Cooper, Bikram Day, Al Engelbert, Ken Fuchs, John Garguilo, John Leung, Monroe Pattillo, John Rhoads, Paul Schluter, Erin Sparnon, Greg Staudenmaier, Scott Zaffrin, 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

The next meeting will be a Joint PC & TC Meeting, January 6, 2010 PCD PC&TC 2010-01-06 Webex, followed by another joint meeting PCD PC&TC 2010-01-20 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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