Difference between revisions of "PCD PC 2009-11-18 Webex"

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== Meeting Purpose ==
 
== Meeting Purpose ==
''Regularly Scheduled PC Meeeting''
+
''Regularly Scheduled PC Meeting was Rescheduled When the TC Meeting of November 11 Became a Joint PC and TC Meeting''
  
 
== WebEx Information ==  
 
== WebEx Information ==  
 
Topic: PCD Committee Tcons  
 
Topic: PCD Committee Tcons  
  
Date: Wednesday, November 18, 2009  
+
Date: Rescheduled from Wednesday, November 18, 2009 to December 2.
  
 
Time: 11:00 am, Eastern Time (New York )  
 
Time: 11:00 am, Eastern Time (New York )  
 
Duration: 60 Minutes
 
 
== Proposed Agenda ==
 
'''Preliminary'''
 
:1. Review of Discussion Summary [[PCD PC 2009-11-04 Webex]]
 
:2. Review of Brief Profile Proposals and Work Items Previously Submitted
 
:3. PCD Issues
 
::- ADT - PCD CPs for DEC, PIV
 
::- Validation vs. Verification Testing
 
::- ACM/DEC for events, alerts
 
::- 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 ==
 
 
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>''
 
:{|border="2"
 
|-
 
! width="5%"  align="center" |Item
 
! width="25%"  align="left"  |Topic
 
!              align="left"  |Discussion
 
|-
 
| align="center" | 1
 
| '''Introductions & Agenda Review''' <br>- Chair
 
| '''Status/Discussion:'''
 
'''Decisions/Issues:'''
 
 
'''Action(s):'''
 
|-
 
| align="center" | 2
 
| '''Approval of Discussion Summary''' <br>- Chair
 
| '''Status/Discussion:'''
 
'''Decisions/Issues:'''
 
 
'''Action(s):'''
 
|-
 
| align="center" | 3
 
| '''Action Items Review''' <br>- Chair
 
| '''Status/Discussion:'''
 
:* ...
 
'''Decisions/Issues:'''
 
:*
 
 
'''Action(s):'''
 
:*
 
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| '''xyz''' <br>- <lead>
 
| '''Status/Discussion:'''
 
:* ...
 
'''Decisions/Issues:'''
 
:*
 
 
'''Action(s):'''
 
:*
 
 
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| '''xyz''' <br>- <lead>
 
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:* ...
 
'''Decisions/Issues:'''
 
:*
 
 
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:*
 
 
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| '''xyz''' <br>- <lead>
 
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:* ...
 
'''Decisions/Issues:'''
 
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| '''xyz''' <br>- <lead>
 
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| '''xyz''' <br>- <lead>
 
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'''Decisions/Issues:'''
 
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'''Action(s):'''
 
:*
 
 
|-
 
| align="center" | n
 
| '''Next Meeting''' <br>- Chair
 
| '''Status/Discussion:'''
 
'''Decisions/Issues:'''
 
 
'''Action(s):'''
 
|}
 
 
  
 
=== Next Meeting ===
 
=== Next Meeting ===
  
''PC meeting December 2, 2009 [[PCD PC 2009-11-02 Webex]] ''
+
''PC meeting December 2, 2009 [[PCD PC 2009-12-02 Webex]] ''
  
  
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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive]]

Latest revision as of 14:46, 17 May 2010

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled PC Meeting was Rescheduled When the TC Meeting of November 11 Became a Joint PC and TC Meeting

WebEx Information

Topic: PCD Committee Tcons

Date: Rescheduled from Wednesday, November 18, 2009 to December 2.

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

Next Meeting

PC meeting December 2, 2009 PCD PC 2009-12-02 Webex


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


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