PCD TC 2011-05-04 Webex

Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, May 4, 2011

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summaries: Technical Committee April 6 PCD TC 2011-04-06 Webex

3. Technical Framework and Supplement Updates

• Chris Carr preferred option: re-package PIV as a Supplement and publish the rest of the existing Final Text

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

5. F2F Agenda Items.

• PCD 2011 Spring Face-to-Face Topic Suggestions
• PCD_PC&TC_2011-05-10_to_13_F2F

6. Additional Business

7. Next Meetings

Action Items from Previous Meetings

See PCD Technical Committee Action Items.

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

Participants

Chair: John Rhoads, John Garguilo

Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Brad Lunde, Khalil Maalouf, Sandra Martinez, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Richard Swim, 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:

Face to Face Meetings PCD_PC&TC_2011-05-10_to_13_F2F

Joint PC and TC May 18 PCD_PC&TC_2011-05-18 Webex

PC May 25, 2011 PCD PC 2011-05-25 Webex

TC June 1, 2011 PCD TC 2011-06-01 Webex

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