PCD PC&TC 2012-02-29 Webex

Regularly Scheduled Meeting Time

Date: Wednesday, February 29, 2012

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

Duration: 60 Minutes

Proposed Agenda

PLACEHOLDER

1. Agenda Approval

2. Review Discussion Summaries: PCD PC 2012-02-15 Webex and PCD TC 2012-02-08 Webex

3. Profile/Supplement Development

- Timetable: Patient Care Device and https://docs.google.com/spreadsheet/ccc?key=0AikOXWdaC-LkdEkzckVTMktZenRkdWJBN1dsZHJpbnc&authkey=CPq93OUP&hl=en_US#gid=6)

4. Recruiting EHR Companies: Feb. 7 Webex

5. HIMSS12

6. AAMI Mini-Showcase

7. Action Item Review (previous review to 116?)

8. Next and Recent Meetings

- AAMI/FDA meetings - March 9 (Interoperability) and FDA March 21, 22 Patient Device Safety with panels, discussions

9. Additional Business

Action Items from Previous Meetings

See PCD Planning Committee Action Items.

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

Participants

Chair: John Garguilo

Jon Blasingame, Paul Elletson, Al Engelbert, Robert Flanders, John Garguilo, Monroe Pattillo, Jeff Rinda, Paul Schluter, 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	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting was accepted placeholder Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: 3. Decisions/Issues: Action(s):
4	Action Items - As Noted	Status/Discussion: - Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC March 14, 2012 PCD PC 2012-03-14 Webex

TC March 7, 2012 PCD TC 2012-03-07 Webex

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