Difference between revisions of "PCD PC&TC 2010-04-28 Webex"

Latest revision as of 20:44, 4 September 2010

Patient Care Device Domain

Meeting Purpose

Joint PC and TC Meeting Prior to Face to Face Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Date: Wednesday, April 28, 2010

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

Duration: 60 Minutes

Proposed Agenda

Agenda Approval
Review Discussion Summaries: Deferred April 14 PCD TC 2010-04-14 Webex and April 7 PCD PC 2010-04-21 Webex
Review AAMI Mini-Showcase Preparations
Spring F2F Update

- Registrations

- Please bring outlet strips

5. Additional Business

Action Items from Previous Meetings

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

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

Participants

Chair: John Rhoads

Christel Anderson, Anuprilo Chakravarti, Bikram Day, Robert Flanders, John Garguilo, Christof Gessner, Gary Meyer, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, 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 Action(s):
2	Issues with Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting was deferred Decisions/Issues: Action(s):
3	AAMI Mini-Showcase - Manny	Status/Discussion: Manny updated the members regarding the AAMI Mini-Showcase, sharing the draft poster describing the demonstration. Decisions/Issues: Action(s):
4	F2F - John Rhoads	Status/Discussion: The agenda was discussed in detail. John asked that members review the documents to be discussed, including TN905. - Non-members will be welcome as guests. No IP issues are anticipated, however should they arise guests will be asked to leave for that interval. - John noted that we don’t have significant clinician involvement. Ioana indicated that there are VA clinicians who are interested, and can act as resources when needed. Decisions/Issues: Action(s):

Next Meeting

The next meeting is the weeklong Face to Face Meeting, May 3-7: PCD PC&TC 2010-05-03 to 07 F2F

The next TC meeting will be May 19, 2010 PCD TC 2010-05-19 Webex

The next PC meeting will be May 12, 2010 PCD PC 2010-05-12 Webex

PCD Home

@@ Line 14: / Line 14: @@
 == Proposed Agenda ==
-'''placeholder'''
 :# Agenda Approval
-:# Review Discussion Summaries: April 14 [[PCD TC 2010-04-14 Webex]] and April 7 [[PCD PC 2010-04-21 Webex]]
+:# Review Discussion Summaries: '''Deferred''' April 14 [[PCD TC 2010-04-14 Webex]] and April 7 [[PCD PC 2010-04-21 Webex]]
 :# Review AAMI Mini-Showcase Preparations
 :# Spring F2F Update
 ::- Registrations
 ::- Please bring outlet strips
-:# Waveform Communication Management update
+: 5. Additional Business
-:# Action Item Review
-:# Additional Business
-:# Next Meetings
 == Action Items from Previous Meetings ==
@@ Line 34: / Line 30: @@
 == Participants ==
-'''placeholder'''
-:'''Chair:'''  Ken Fuchs, Steve Merritt, John Rhoads
+:'''Chair:''' John Rhoads
+Christel Anderson, Anuprilo Chakravarti, Bikram Day, Robert Flanders, John Garguilo, Christof Gessner, Gary Meyer, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, Scott Zaffrin, Khalid Zubaidi, Manny Furst
 == Discussion ==
@@ Line 53: / Line 49: @@
 | '''Status/Discussion:'''
 '''Decisions/Issues:'''
-:* Agenda approved '''Placeholder'''
+:* Agenda approved
 '''Action(s):'''
@@ Line 60: / Line 56: @@
 | '''Issues with Discussion Summary or Approval of Minutes''' <br>- Chair
 | '''Status/Discussion:'''
-:* Discussion Summary of previous meeting was accepted '''Placeholder'''
+:* Discussion Summary of previous meeting was deferred
 '''Decisions/Issues:'''
 :*
@@ Line 67: / Line 63: @@
 |-
 | align="center" | 3
-| '''Change Proposals''' <br>- Paul
+| '''AAMI Mini-Showcase''' <br>- Manny
 | '''Status/Discussion:'''
-:*
+:* Manny updated the members regarding the AAMI Mini-Showcase, sharing the draft poster describing the demonstration.
 '''Decisions/Issues:'''
@@ Line 81: / Line 73: @@
 |-
 | align="center" | 4
-| '''AAMI Mini-Showcase''' <br>- Manny
+| '''F2F''' <br>- John Rhoads
-| '''Status/Discussion:'''
-'''Decisions/Issues:'''
-:*
-'''Action(s):'''
-:*
-|-
-| align="center" | 5
-| '''Bold text''' <br>- Presenter
 | '''Status/Discussion:'''
+:* The agenda was discussed in detail. John asked that members review the documents to be discussed, including TN905.
-:*
+::- Non-members will be welcome as guests. No IP issues are anticipated, however should they arise guests will be asked to leave for that interval.
+::- John noted that we don’t have significant clinician involvement. Ioana indicated that there are VA clinicians who are interested, and can act as resources when needed.
 '''Decisions/Issues:'''
@@ Line 102: / Line 83: @@
 '''Action(s):'''
 :*
-|-
-| align="center" | 6
-| '''Action Items''' <br>- Chairs
-| '''Status/Discussion:'''
-:*
-'''Decisions/Issues:'''
-'''Action(s):'''
-|-
-| align="center" | 7
-| '''Announcements''' <br>- All
-| '''Status/Discussion:'''
-'''Decisions/Issues:'''
-'''Action(s):'''
-:*
-|-
-| align="center" | 8
-| '''PCD Spring F2F Meeting''' <br>- Todd
-| '''Status/Discussion:'''
-:* Deferred
-'''Decisions/Issues:'''
-'''Action(s):'''
@@ Line 136: / Line 89: @@
 == Next Meeting ==
-'''The next meeting is the weeklong Face to Face Meeting, May 3-7:''' [[PCD PC&TC 2010-05-03 to 07 F2F]] Webex
+'''The next meeting is the weeklong Face to Face Meeting, May 3-7:''' [[PCD PC&TC 2010-05-03 to 07 F2F]]
-''The next TC meeting will be ______ May __, 2010 [[PCD TC 2010-05-xx Webex]] ''
+''The next TC meeting will be May 19, 2010 [[PCD TC 2010-05-19 Webex]] ''
-''The next PC meeting will be May _, 2010 [[PCD PC 2010-05-xx Webex]] ''
+''The next PC meeting will be May 12, 2010 [[PCD PC 2010-05-12 Webex]] ''
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive]]