PCD PC&TC 2010-01-06 Webex

Patient Care Device Domain

Meeting Purpose

Joint PC, TC Meeting in Place of Regularly Scheduled Committee Meeting

WebEx Information

Topic: PCD Joint Meeting

Preparation for Connectathon next week

Discussion of Detailed Profile Proposals

Recruiting Vendors to Develop Supplements

Date: Wednesday, January 6, 2010

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

Duration: 60 Minutes

Proposed Agenda

Please add your suggestions

1. Agenda Approval
2. Review Discussion Summaries: December 9 TC PCD TC 2009-12-09 Webex and December 16 PC Meeting PCD PC 2009-12-16 Webex
3. Preparation for Connectathon next week
4. Discussion of Detailed Profile Proposals and Recruiting Vendors to Develop Supplements
5. HITSP Update: Technical Note Authored by Todd, John Rhoads and Coordination on Continua-PCD "WAN" Scheduling
6. Action Item Review
7. Additional Business
8. Next Meetings

Action Items from Previous Meetings

See PCD Planning Committee Action Items and PCD Technical Committee Action Items pages.

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

Participants

PLACEHOLDER

Chair: Todd Cooper (Breakthrough Solutions), John Rhoads (Philips)

David Becker, Anupriyo Chakravarti, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Christof Gessner, Jianguo Jiang, Brad Lunde, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Nicholas Steblay, 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	Issues with Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting yielded no changes placeholder Decisions/Issues: Action(s):
3	Connectathon - Chair	Status/Discussion: Decisions/Issues: Action(s):
4	Detailed Profile Proposals - Chair	Status/Discussion: Device Integration Profiles Guidance Device Integration – General Content Profile Device to Patient Association Event Communication - Content Profile Decisions/Issues: Action(s):
5	Action Items - Chairs	Status/Discussion: Decisions/Issues: Action(s):
6	Announcements - All	Status/Discussion: Decisions/Issues: Action(s):
7	PCD Spring F2F Meeting - Todd	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next PC meeting will be January __, 2010 PCD PC 2010-01-__ Webex

The next TC meeting will be January __, 2010 PCD TC 2010-01-__ Webex

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