Difference between revisions of "PCD PC 2009-11-04 Webex"

Revision as of 13:55, 3 November 2009

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled PC Meeeting

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, November 4, 2009

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

Duration: 60 Minutes

Brief WorkItem Proposals ballot closes today
Outstanding Items from Fall 2009 Face to Face
PCD_User_Handbook PCD User's Handbook Webex
MEM Whitepaper public comment closed
Connectathon/Showcase Update
Continua collaboration
Action Items
Next Meetings - 11/14 Joint, 11/21 - TC

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: <name> (<organization>)

Name #1 (organization), Name #2 (organization), ...

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: Decisions/Issues: Action(s):
2	Approval of Discussion Summary - Chair	Status/Discussion: Decisions/Issues: Action(s):
3	Action Items Review - Chair	Status/Discussion: ... Decisions/Issues: Action(s):
4	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
5	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
6	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
7	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
8	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
9	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
n	Next Meeting - Chair	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

PC meeting November 4, 2009 PCD PC 2009-11-18 Webex

<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

PCD Home

@@ Line 13: / Line 13: @@
 Duration: 60 Minutes
-== Proposed Agenda ==
+# [[PCD_Proposals_Cycle_5 | Brief WorkItem Proposals ballot closes today]]
-'''Preliminary - copied from 10/21 preliminary'''
+# Outstanding Items from Fall 2009 Face to Face
-:1. Review of Discussion Summary [[PCD PC 2009-10-21 Webex]]
+# [[PCD_User_Handbook PCD User's Handbook Webex]]
-:2. Review of Brief Profile Proposals and Work Items Previously Submitted
+# MEM Whitepaper public comment closed
-:3. PCD Issues
+# Connectathon/Showcase Update
-::- ADT - PCD CPs for DEC, PIV
+# Continua collaboration
-::- Validation vs. Verification Testing
+# Action Items
-::- ACM/DEC for events, alerts
+# Next Meetings - 11/14 Joint, 11/21 - TC
-::- Profile Option Specification and Testing
-:4. Update on White Papers and Supplements:
-::- Ballot status
-::- MEM public comment
-::- ACM Open Issues / Extensions
-::- DPI
-::- Medical Equipment Management (other)
-::- PIV/Infusion Pump Open Issues / Extensions
-::- RTM Open Issues / Extensions
-::- IDCO
-::- WCM
-::- Medical Device Semantic Architecture
-::- Regulatory Considerations
-:5. Continua
-:6. Connectathon/Showcase Update
-:7. ARRA/Meaningful Use
-:8. Next Meetings - Dates
 == Action Items from Previous Meetings ==