PCD PC 2009-12-02 Webex

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled PC Meeeting

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, December 2, 2009

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

Duration: 60 Minutes

Proposed Agenda

1. Review of Discussion Summary PCD PC 2009-11-04 Webex and PCD PC&TC 2009-11-11 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, Supplements and Detailed Profile Proposals:

- Ballot status - User's Handbook

- MEM public comment resolution, other

- ACM Open Issues / Extensions

- DPI

- Users' Handbook

- PIV/Infusion Pump Open Issues / Extensions - Doodle Survey for Feb. F2F

- RTM Open Issues / Extensions

- IDCO

- WCM

- Medical Device Semantic Architecture

- Regulatory Considerations

5. Continua

6. Connectathon/Showcase Update

7. ARRA/Meaningful Use and HITSP TN905 Public Comments

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: Steve Merritt, Baystate

Alex Beechie, Rita Brahmbhatt, Bikram Day, Walter Dobbins, Al Engelbert, Ken Fuchs, John Garguilo, Rich Hillman, John Hotchkiss, Roy Kerns, Steve Merritt, Gary Meyer, Monroe Pattillo, John Rhoads, Maureen Richard, Jeff Rinda, Paul Schluter, Erin Sparnon, Greg Staudenmaier, Bob Steurer, John Zaleski, 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: 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 December 16, 2009 PCD PC 2009-12-16 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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