PCD PC 2010-03-24 Webex
Patient Care Device Domain
Meeting Purpose
Regularly Scheduled PC Meeting
WebEx Information
Topic: PCD Technical Committee Meeting
- Discussion of Change Proposals and Review of Other Actions
Date: Wednesday, March 24, 2010
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
placeholder, copied from 2/24 TC meeting
- Agenda Approval
- Review Discussion Summary: February 10 PCD TC 2010-__ Webex
- Connectathon Follow-Up Discussion
- Review Showcase Preparations
- Spring F2F Update
- Carried-over issues from Continua harmonization Change Proposals - Paul Schluter
- Brief discussion on Pump Summit - fuller discussion when everyone available after HIMSS
- Waveform Communication Management review postponed because Ken Fuchs in IEC-80001 meetings in Germany
- Action Item Review
- Additional Business
- Next Meetings
Action Items from Previous Meetings
See PCD Planning Committee Action Items and PCD Technical Committee Action Items pages.
Significant changes, other than dates, will be in bold.
Participants
- Chair:
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.
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved Placeholder
Action(s):
2 Issues with Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting was accepted Placeholder
Decisions/Issues:
Action(s):
3 xxx
-Status/Discussion:
Decisions/Issues:Action(s):
4 Showcase
- MannyStatus/Discussion:
Decisions/Issues:Action(s):
5 Status/Discussion:
- Event Communication - Content Profile
Decisions/Issues:
Action(s):
6 Action Items
- ChairsStatus/Discussion: Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/Discussion: Decisions/Issues:
Action(s):
8 PCD Spring F2F Meeting
- ToddStatus/Discussion: - Deferred
Decisions/Issues:
Action(s):
Next Meeting
Meetings postponed next week due to HIMSS show.
The next meeting will be _____ PCD PC 2010-____ Webex (tentative)