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: <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
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
2 Approval of Discussion Summary
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
3 Action Items Review
- ChairStatus/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
- ChairStatus/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)">