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| + | 4. Ken indicated the EHR meeting will take place 3 pm Feb. 7 and an email has been sent. | ||
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| + | 5. Manny described the floor plan. | ||
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| + | 6. Manny requested that those interested in participating in the AAMI mini-Showcase send him an email. | ||
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| + | 7. Standards and potentially an FDA Interoperability meeting will take place | ||
Revision as of 11:09, 7 February 2012
Patient Care Device Domain
Meeting Purpose
PC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Joint Planning and Technical Committee Meeting
- Regularly Scheduled Meeting Time
Date: Wednesday, February 1, 2012
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summaries: PCD PC&TC 2012-01-25 Webex
- 3. Profile/Supplement Development
- - Timetable: Patient Care Device
- 4. Recruiting EHR Companies: Feb. 7 Webex
- 5. HIMSS12
- 6. AAMI Mini-Showcase
- 7.
- 8. Action Item Review
- 9. Next and Recent Meetings
- 10. Additional Business
Action Items from Previous Meetings
See PCD Planning Committee Action Items.
Significant changes, other than dates, will be in bold.
Participants
- Chair: Ken Fuchs
- Jon Blasingame, Todd Cooper, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Bill Hawley, Roy Kerns, Monroe Pattillo, John Rhoads, Paul Schluter, Ioana Singureanu, Erin Sparnon, Richard Swim, Vaughan Zakian, 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved.
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting was accepted with correction (MITA instead of MITRE).
Decisions/Issues:
Action(s):
3 Agenda Items
- As NotedStatus/Discussion: 4. Ken indicated the EHR meeting will take place 3 pm Feb. 7 and an email has been sent.
5. Manny described the floor plan.
6. Manny requested that those interested in participating in the AAMI mini-Showcase send him an email.
7. Standards and potentially an FDA Interoperability meeting will take place
Decisions/Issues:
Action(s):
4 xx
- As NotedStatus/Discussion:
Decisions/Issues:Action(s):
Next Meetings
The next meetings are:
PC February 15, 2012 PCD PC 2012-02-15 Webex
TC February 8, 2012 PCD TC 2012-02-08 Webex