PCD PC 2010-12-15 Webex

Patient Care Device Domain

Meeting Purpose

PC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Planning and Technical Committees Joint Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, December 15, 2010

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summaries: Planning Committee December 1 PCD PC 2010-12-01 Webex

3. Special Portion: The Federal Government's CONNECT Effort, presented by Elliot Sloane

4. Roadmap Update

5. Brief and Detailed Profile Proposal Updates

1. January 5 Meeting: Joint PC, TC, Includes Decisions by TC and PC

6. Existing Profile and TF Development Updates

1. TF update

7. Action Item Review

8. Next and Recent Meetings

1. ISO TC215
2. No Meeting Dec. 29

9. Additional Business

10. Next Meetings

Action Items from Previous Meetings

See PCD Technical Committee Action Items.

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

Participants

Chair: Ken Fuchs, Steve Merritt

Bikram Day, Al Engelbert, Ken Fuchs, John Garguilo, Christof Gessner, Sarah Hopkins, Roy Kerns, Brad Lunde, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Greg Scott, Elliot Sloane, 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	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: 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 are: A joint PC and TC meeting on January 5, 2011 PCD PC&TC 2011-01-05 Webex

TC December 22, 2010 PCD TC 2010-12-22 Webex

PC January 12, 2011 PCD PC 2011-01-12 Webex

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