PCD PC 2010-04-07 Webex

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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, April 7, 2010

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

Duration: 60 Minutes

Proposed Agenda

Preliminary

  1. Agenda Approval
  2. Review Discussion Summary: March 24 PCD PC 2010-03-24 Webex
  3. Spring F2F Update
  4. Review Showcase Lessons Learned
  5. AAMI Mini-Showcase and Session
  6. Report on Korea's PCD group
  7. Ballot Results: Continua harmonization Change Proposals - Paul Schluter - TC FYI
  8. Comments Received: WCM - TC FYI
  9. Pump Summit recap
  10. Cycle 5 Detailed Proposals
  11. Action Item Review
  12. Additional Business
  13. 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: Ken Fuchs, Steve Merritt

Jon Blasingame, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Sarah Hopkins, Roy Kerns, Steve Merritt, Gary Meyer, John Rhoads, Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, Jan Wittenber, 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.

Item Topic Discussion
1 Introductions & Agenda Review
- Chair
Status/Discussion:

Decisions/Issues:

  • Agenda approved Placeholder

Action(s):

2 Issues with Discussion Summary or Approval of Minutes
- Chair
Status/Discussion:
  • Discussion Summary of previous meeting was accepted Placeholder

Decisions/Issues:

Action(s):

3 Agenda Items
- All
Status/Discussion:



Decisions/Issues:

Action(s):

4 Showcase
- Manny
Status/Discussion:


Decisions/Issues:

Action(s):


5 Status/Discussion:


  • Event Communication - Content Profile

Decisions/Issues:

Action(s):

6 Action Items
- Chairs
Status/Discussion:

Decisions/Issues:

Action(s):

7 Announcements
- All
Status/Discussion:

Decisions/Issues:

Action(s):

8 PCD Spring F2F Meeting
- Todd
Status/Discussion:
  • Deferred

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be April 21, 2010 PCD PC 2010-04-21 Webex

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