Difference between revisions of "PCD PC 2009-10-21 Webex"

Latest revision as of 14:46, 17 May 2010

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
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 - Chair	Status/Discussion: Removed review of profile development Decisions/Issues: Action(s):
2	Approval of Discussion Summary - Chair	Status/Discussion: Accepted Decisions/Issues: Action(s):
3	Action Items Review - Chair	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: Action(s):
4	Announcements - Chair	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: 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)">

PCD Home

@@ Line 14: / Line 14: @@
 == Proposed Agenda ==
-'''Preliminary'''
 # 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]
 # 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
@@ Line 39: / Line 30: @@
 == Participants ==
-:'''Chair:''' <name> (<organization>)
+:'''Chair:''' Steve Merritt
-: Name #1 (organization), Name #2 (organization), ...
+: 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 ==
@@ Line 60: / Line 49: @@
 | '''Introductions & Agenda Review''' <br>- Chair
 | '''Status/Discussion:'''
+: Removed review of profile development
 '''Decisions/Issues:'''
@@ Line 67: / Line 57: @@
 | '''Approval of Discussion Summary''' <br>- Chair
 | '''Status/Discussion:'''
+: Accepted
 '''Decisions/Issues:'''
@@ Line 74: / Line 65: @@
 | '''Action Items Review''' <br>- Chair
 | '''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:'''
 :*
@@ Line 82: / Line 73: @@
 |-
 | align="center" | 4
-| '''xyz''' <br>- <lead>
+| '''Announcements''' <br>- Chair
-| '''Status/Discussion:'''
-:* ...
-'''Decisions/Issues:'''
-:*
-'''Action(s):'''
-:*
-|-
-| align="center" | 5
-| '''xyz''' <br>- <lead>
-| '''Status/Discussion:'''
-:* ...
-'''Decisions/Issues:'''
-:*
-'''Action(s):'''
-:*
-|-
-| align="center" | 6
-| '''xyz''' <br>- <lead>
-| '''Status/Discussion:'''
-:* ...
-'''Decisions/Issues:'''
-:*
-'''Action(s):'''
-:*
-|-
-| align="center" | 7
-| '''xyz''' <br>- <lead>
-| '''Status/Discussion:'''
-:* ...
-'''Decisions/Issues:'''
-:*
-'''Action(s):'''
-:*
-|-
-| align="center" | 8
-| '''xyz''' <br>- <lead>
-| '''Status/Discussion:'''
-:* ...
-'''Decisions/Issues:'''
-:*
-'''Action(s):'''
-:*
-|-
-| align="center" | 9
-| '''xyz''' <br>- <lead>
 | '''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:'''
 :*
@@ Line 146: / Line 83: @@
 :*
-|-
-| align="center" | n
-| '''Next Meeting''' <br>- Chair
-| '''Status/Discussion:'''
-'''Decisions/Issues:'''
-'''Action(s):'''
 |}
@@ Line 159: / Line 89: @@
 ''PC meeting November 4, 2009 [[PCD PC 2009-11-04 Webex]] ''
+''Joint PC meeting November 11, 2009 [[PCD PC&TC 2009-11-11]]
@@ Line 166: / Line 97: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive]]