PCD TC 2011-06-15 Webex

Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, June 15, 2011

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

Duration: 60 Minutes

Proposed Agenda

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1. Agenda Approval

2. Review Discussion Summary: Technical Committee June 1 PCD TC 2011-06-01 Webex

3. Existing Profile and TF Development Updates

• ACM
• Tasks for next revision of Trial Implementation Technical Framework

• Incorporate all the Final Text Change Proposals
• Incorporate any new material since last Connectathon on DEC, PIV, IDCO

4. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals

• Event comm discussed in pump meeting (Apr 13th?)
• Asynchronous Data Query progress
• Point-of-Care Identity Management Doodle survey for meeting day/time

5. Existing Profile and TF Development Updates

6. F2F Agenda Items To Be Addressed.

• Generic Events / Pump Events / Alarms as special cases of events
• Clinical Workflow Modeling / Detailed Clinical Models
• PCD 2011 Spring Face-to-Face Topic Suggestions (link removed from the F2F page)

7. Action Item Review

8. Next and Recent Meetings

9. Additional Business

Action Items from Previous Meetings

See PCD Technical Committee Action Items.

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

Participants

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Chair: Steve Merritt

Christel Anderson, Jon Blasingame, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Sarah Hopkins, Roy Kerns,Steve Merritt, John Rhoads, Jeff Rinda, Paul Schluter, 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:

PC June __, 2011 PCD PC 2011-06-__ Webex

TC June __, 2011 PCD TC 2011-06-__ Webex

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