Difference between revisions of "PCD PC 2009-10-21 Webex"
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== Proposed Agenda == | == Proposed Agenda == | ||
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# Review of Discussion Summary [[PCD PC&TC 2009-10-14 Webex]] | # Review of Discussion Summary [[PCD PC&TC 2009-10-14 Webex]] | ||
# [[PCD_Proposals_Cycle_5 | Brief WorkItem Proposals ballot]] and [http://www.surveymonkey.com/s.aspx?sm=fFkFC7BsDKmmQQwQZjLIfg_3d_3d Online Survey Tool] | # [[PCD_Proposals_Cycle_5 | Brief WorkItem Proposals ballot]] and [http://www.surveymonkey.com/s.aspx?sm=fFkFC7BsDKmmQQwQZjLIfg_3d_3d Online Survey Tool] | ||
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| '''Introductions & Agenda Review''' <br>- Chair | | '''Introductions & Agenda Review''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| + | : No change | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
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| '''Approval of Discussion Summary''' <br>- Chair | | '''Approval of Discussion Summary''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| + | : Accepted | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
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| '''Action Items Review''' <br>- Chair | | '''Action Items Review''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| − | :* . | + | :* Action Items from the F2F and from the existing list were discussed. The Action Items were updated; those from the F2F will be posted to the PC Action Items Wiki following discussion with the TC. |
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
:* | :* | ||
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| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| − | :* ... | + | :* Steve Merritt described the ballot that will go out today. He then reviewed the eight to be balloted. |
| + | :* Progress continues with Continua’s development of their transport message. | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
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''PC meeting November 4, 2009 [[PCD PC 2009-11-04 Webex]] '' | ''PC meeting November 4, 2009 [[PCD PC 2009-11-04 Webex]] '' | ||
| + | ''Joint PC meeting November 11, 2009 [[PCD PC&TC 2009-11-11]] | ||
Revision as of 23:21, 27 October 2009
Patient Care Device Domain
Meeting Purpose
Regularly Scheduled PC Meeeting
WebEx Information
Topic: PCD Committee Tcons
Date: Wednesday, October 21, 2009
Time: 11:00 am, Eastern Time (New York )
Duration: 60 Minutes
Proposed Agenda
- Review of Discussion Summary PCD PC&TC 2009-10-14 Webex
- Brief WorkItem Proposals ballot and Online Survey Tool
- Outstanding Items from Fall 2009 Face to Face
- Connectathon/Showcase Update
- Update on White Papers and Supplements:
- MEM public comment
- ACM
- DPI
- PIV
- RTM
- IDCO
- WCM
- Medical Device Semantic Architecture
- Regulatory Considerations
- Continua
- Action Items
- Next Meetings - Dates
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: Steve Merritt
- Ruth Berge, Terry Bettis, Rita Brahmbhatt, Bikram Day, Al Engelbert, Robert Flanders, Colin FX Gartska, John Garguilo, Sarah Hopkins, Roy Kerns, Steve Merritt, Monroe Pattillo, John Rhoads, Tom Schultz, Erin Sparnon, Nicholas Steblay, 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.
- <Adjust table rows per meeting needs>
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: - No change
Decisions/Issues:
Action(s):
2 Approval of Discussion Summary
- ChairStatus/Discussion: - Accepted
Decisions/Issues:
Action(s):
3 Action Items Review
- ChairStatus/Discussion: - Action Items from the F2F and from the existing list were discussed. The Action Items were updated; those from the F2F will be posted to the PC Action Items Wiki following discussion with the TC.
Decisions/Issues:
Action(s):
4 Announcements
- ChairStatus/Discussion: - Steve Merritt described the ballot that will go out today. He then reviewed the eight to be balloted.
- Progress continues with Continua’s development of their transport message.
Decisions/Issues:
Action(s):
Next Meeting
PC meeting November 4, 2009 PCD PC 2009-11-04 Webex Joint PC meeting November 11, 2009 PCD PC&TC 2009-11-11
<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">