PCD PC 2010-04-21 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 21, 2010

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

Duration: 60 Minutes

Proposed Agenda

placeholder, copied from 2/24 TC meeting

  1. Agenda Approval
  2. Review Discussion Summary: April 7PCD PC 2010-04-07 Webex
  3. Spring F2F Update Agenda
  4. Connectathon Follow-Up Discussion
  5. Review HIMSS Showcase 2010 wrap-up and AAMI 2010 Preparations
  6. WAN CP's
  7. WCM
  8. Action Item Review
  9. Additional Business
  10. 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: Steve Merritt
Christel Anderson, Jon Blasingame, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Sarah Hopkins, Roy Kerns,Steve Merritt, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Greg Staudenmaier, Scott Zaffrin, 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.

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 xxx
- 		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 a joint PC and TC meeting, on April 28, 2010 PCD PC&TC 2010-04-28 Webex

PCD Home

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