PCD PC&TC 2008-10-21 to 23 F2F
Patient Care Device Domain Face to Face Meeting
Agenda Suggestions Welcome; please add them here
- The following are not in schedule order
- PC: Review and approval of the Technical Framework, volume 1. This follows discussions of changes, a public comment period and addressing the public comments in task force meetings.
- PC, TC: Discussion of the Brief Profile Proposals that are submitted by the October 15 deadline.
- PC, TC: Discussion of HIMSS Showcase Scenario, development of a framework for demonstrating PCD transactions and a proposal to the Showcase Planning Committee indicating PCD’s desired approach.
- TC: Review and approval of the Technical Framework, volume 2. This follows discussions of changes, a public comment period and addressing the public comments in task force meetings.
The Preliminary Schedule is:
The Planning Committee meets Tuesday, October 21, 2008, beginning at 8 am;
The Planning and Technical Committee meet Wednesday morning, October 22;
The Technical Committee meets Wednesday afternoon and Thursday morning
Adjournment will be at approximately noon Thursday
Overall Meeting Purpose
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Meeting Information
The meeting was held at ___
Attachments / Materials
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Minutes Tuesday Morning, October 21
Planning Committee Meeting
Objectives
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Attending
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Discussions
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Minutes Monday Afternoon, April 21
___ Committee Meeting
Objectives
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Attending
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Discussions
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Minutes Wednesday, October 22
____ Committee Meeting
Objectives
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Attending
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Discussions
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Minutes Thursday, October 23
Technical Committee Meeting Continued
Attending
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Discussions
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Action Items Summarized
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Next Meeting
The next meeting will be a _____________ Committee Webex meeting, ____ at the usual time, 11 am EDT
These minutes were approved by _____________