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

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

The Focus of This Meeting is Determination of Cycle 6 Efforts

3. Consensus by the TC: Evaluation of Detailed Proposals and Recommendations of Feasibility to the PC

1. Asynchronous Data Query - Discussed in TC Meeting Dec. 8 PCD TC 2010-12-08 Webex record your recommendation at http://doodle.com/75f8hwt5aqgp7met
2. Really Consistent Time (WP) - Discussed in TC Meeting Dec. 8 PCD TC 2010-12-08 Webex record your recommendation at http://doodle.com/3sw2b8vhhbgppg4q
3. Patient to Device Association Discussed in TC Meeting Dec. 22 PCD TC 2010-12-22 Webex record your recommendation at http://doodle.com/tpvsm4nen4b3r7qy
4. MEM Location Tracking Discuss in TC Meeging Dec. 22 PCD TC 2010-12-22 Webex record your recommendation at http://doodle.com/eyprai9bbwy4gnn7

4. Decisions by the PC to Select WorkItems for Cycle 6; Decision Meeting, notice provided earlier

1. Formal Decision (if quorum is met) record your vote at http://doodle.com/a5b6rf7m2uhy7a2h
2. Email Ballot Follow Up (if quorum is not met)

5. Next Meetings

1. Next PC, TC meetings
2. Other Meetings of Interest

6. Additional Business

References

Point-of-Care Identification Management

(Brief Proposal from 2009)

(Detailed Profile Proposal from 2010.12)

Asynchronous Data Query (Discussed in last meeting)

Asynchronous Data Query Brief Proposal

Asynchronous Data Query Detailed Proposal

MEM RTLS

Location Tracking Service Detailed Proposal

RTLS Presentation 2010-10-01

RTLS Presentation to ITI

Brief proposal

"Really Consistent Time" (Discussed in last meeting)

Brief proposal

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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