PCD PC&TC 2011-01-05 Webex

Patient Care Device Domain

Meeting Purpose

PC and TC Special Decision Meeting

WebEx Information

Topic: PCD Planning and Technical Committees Joint Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, January 5, 2011 Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

PLACEHOLDER ONLY

1. Agenda Approval

2. Review Discussion Summaries: Planning Committee December 15 PCD PC 2010-12-15 Webex and Technical Committee December 22 PCD TC 2010-12-22 Webex

3.

4. Consensus TC Evaluation of Detailed Proposals

1. Asynchronous Data Query - Discussed in TC Meeting Dec. 8 PCD TC 2010-12-08 Webex
2. Really Consistent Time (WP) - Discussed in TC Meeting Dec. 8 PCD TC 2010-12-08 Webex
3. Device to Patient Association PCD TC 2010-12-22 Webex
4. MEM Location Tracking PCD TC 2010-12-22 Webex

5. Decision Meeting to Select WorkItems for Cycle 6

1. Formal Decision (if quorum is met)
2. Email Ballot Follow Up (if quorum is not met)

6. Next and Recent Meetings

1. Next PC, TC meetings

7. Additional Business

8. Next Meetings

Action Items from Previous Meetings

See PCD Technical Committee Action Items.

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

Participants

Placeholder

Chair: Steve Merritt

Christel Anderson, Jon Blasingame, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Sarah Hopkins, Roy Kerns,Steve Merritt, John Rhoads, Jeff Rinda, Paul Schluter, 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 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:

PC January __ PCD PC 2011-01-__ Webex and TC January __ PCD TC 2011-01-__ Webex

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