PCD TC 2010-06-16 Webex

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Patient Care Device Domain

Meeting Purpose

Regularly Scheduled TC Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Date: Wednesday, June 16, 2010

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

Duration: 60 Minutes

Proposed Agenda

Preliminary

  1. Agenda Approval
  2. Review Discussion Summary: TC meeting, on June 2, 2010 PCD TC 2010-06-02 Webex
  3. Ballots: Snapshot CP and WCM Supplement
  4. Connectathon and Showcase Planning Initiated
  5. TF Update: items include Should PIB be an option or a recommendation?
  6. Review AAMI Mini-Showcase Preparations
  7. Fall F2F Update
  8. IHE Korea Connectathon & ITI WS* Testing Support
  9. Deployment survey (John Donnelly)
  10. Detailed Proposals Review
  11. Action Item Review
  12. Additional Business
  13. 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: Todd Cooper, John Rhoads

Anupriyo Chakravarti, Todd Cooper, Al Engelbert, Robert Flanders, John Garguilo, Rich Hillman, Roy Kerns, Steve Merritt, Gary Meyer, Monroe Pattillo, John Rhoads, Jeff Rinda, 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
- 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 was accepted placeholder

Decisions/Issues:

Action(s):

3 Agenda Items
- Cochairs, Others 		Status/Discussion:

Decisions/Issues:

Action(s):

4 xxx
- Cochairs, Others 		Status/Discussion:

Decisions/Issues:

Action(s):

5 xxx
- Cochairs, Others 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next TC meeting will be June 30, 2010 PCD TC 2010-06-30 Webex

The next PC meeting will be June 9, 2010 PCD PC 2010-06-09 Webex

PCD Home

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