PCD PC&TC 2012-05-09 Webex

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Joint PC/TC Meeting at the Regularly Scheduled Meeting Time

Date: Wednesday, May 9, 2012

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

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Agenda Approval
2. Review Discussion Summaries: PCD PC&TC 2012 April F2F
- Request slides and other materials presented at the F2F
3. Review Action Items Developed at the F2F
4. Profile/Supplement Development
Schedule/Deadlines: Patient Care Device, Domain Milestones and https://docs.google.com/spreadsheet/ccc?key=0AikOXWdaC-LkdEkzckVTMktZenRkdWJBN1dsZHJpbnc&authkey=CPq93OUP&hl=en_US#gid=6
5. Recruiting EHR Companies: Future Webex
6. AAMI Mini-Showcase
7. Action Item Review (previous items review)
8. Next and Recent Meetings
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: Steve Merritt, John Garguilo
Jon Blasingame, l Engelbert, Robert Flanders, John Garguilo, Steve Merritt, Monroe Pattillo, Jeff Rinda, Paul Schluter, Erin Sparnon, Greg Staudenmaier, 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 F2F

Decisions/Issues:

Action(s):

3 Action Items
- As Noted
Status/Discussion:


Decisions/Issues:

Action(s):


4 Agenda Items
- As Noted
Status/Discussion:

5.

6. AAMI Mini-Showcase:

-

3. Profile/Supplement Updates, Schedule and Deadlines:

-

8. Next meetings:

- TC - Decision Meeting - 2 hours.
- PC - then committees alternate.

Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

TC May 16, 2012 PCD TC 2012-05-16 Webex

PC May 23, 2012 PCD PC 2012-05-23 Webex

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