PCD TC 2011-02-09 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, February 9, 2010
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summaries: January 5, 2011 PCD PC&TC 2011-01-05 Webex; Technical Committee January 26 was cancelled
- 3. Connectathon technical followup
- What were the issues / ambiguities you found
- Based on Connectathon experience, what sections of Supplements and Trial Implementation Technical Framework are ready to move to Final Text?
- Other "lessons learned" -- please see, and add to, 2011 PCD Connectathon Lessons Learned
- 4. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals
- 5. Existing Profile and TF Development Updates
- 6. Action Item Review
- 7. Recent and Future Meetings
- - May F2F, May 2-5?
- 8. Additional Business
- 9. 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
- Jon Blasingame, Todd Cooper, Bikram Day, Al Engelbert, John Garguilo, Sarah Hopkins, Roger Kittelson, Brad Lunde, Monroe Pattillo, John Rhoads, Paul Schluter, Erin Sparnon, 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved placeholder
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting was accepted placeholder
Decisions/Issues:
Action(s):
3 xxx
- yyyStatus/Discussion: Decisions/Issues:
Action(s):
4 AAMI-Mini Showcase
- MannyStatus/Discussion: Decisions/Issues:
Action(s):
5 yyy
-Status/Discussion: Decisions/Issues:
Action(s):
6 Action Items
- ChairsStatus/Discussion: Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/Discussion: Decisions/Issues:
Action(s):
8 xyz
-Status/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meetings are:
Joint PC/TC March 2, 2011
TC Mar. 9, 2011 PCD TC 2011-03-09 Webex
PC Feb. 16, 2011 PCD PC 2011-02-16 Webex