PCD TC 2010-05-19 Webex
Patient Care Device Domain
Meeting Purpose
Regularly Scheduled TC Meeting
WebEx Information
Topic: PCD Technical Committee Meeting
Date: Wednesday, May 19, 2010
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Placeholder
- Agenda Approval
- Review Discussion Summary: a joint PC and TC meeting, on April 28, 2010 PCD PC&TC 2010-04-28 Webex and the Spring F2F Update PCD PC&TC 2010-05-03 to 07 F2F
- Review AAMI Mini-Showcase Preparations
- Spring F2F Follow Up
- IHE Korea Connectathon & ITI WS* Testing Support
- Detailed Proposals Review
- Action Item Review
- Additional Business
- Next Meetings
Action Items from Previous Meetings
See PCD Technical Committee Action Items page.
Significant changes, other than dates, will be in bold.
Participants
- Chair: No chairperson was available. The informal meeting was limited in scope.
Jon Blasingame, Anupriyo Chakravarti, Bikram Day, Al Engelbert, Robert Flanders, Sarah Hopkins, Roy Kerns, Monroe Pattillo, Jeff Rinda, Paul Schluter, Greg Scott, Erin Sparnon, 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 limited; those on the call agreed to review past discussion summaries, but limiting the review of the F2F to the proposed Action Items for informational update.
Action(s):
2 Issues with Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summaries of previous meetings were accepted - those on the call agreed to review past discussion summaries, but limiting the review of the F2F to the proposed Action Items for informational update.
placeholder Decisions/Issues:
Action(s):
3 Agenda Items
- Cochairs, OthersStatus/Discussion: Decisions/Issues:
Action(s):
4 Action Item Discussion
- AllStatus/Discussion: - 1. Erin will contact Ioana to follow up
2. Erin will contact Christel to follow up 3. Need volunteer(s) 4. Monroe will contact Ken to follow up 5. Erin will contact Barbara to inform her of the request to participate 6. No update available 7. No update available 8. No update available 9. No update available 10. John and Manny to develop a plan; meetings should begin by mid-June 11. Presentation will be made in July, participants have committed to short presentations with an introduction by Erin, in a single Webex 12. No update available 13. Manny sent an email to John Donnelly; no response to date; he will call 14. Monroe will discuss with Christian (Hill-Rom) in two weeks 15. Nothing to report 16. Need volunteer(s) 17. Need volunteer(s) 18. Jon will help recruit after a direction is set by the vendors who have committed to date 19. No update available 20. No update available
Decisions/Issues:Action(s):
5 xxx
- Cochairs, OthersStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next TC meeting will be June 2, 2010 PCD TC 2010-06-02 Webex
The next PC meeting will be May 26, 2010 PCD PC 2010-05-26 Webex