PCD PC 2012-03-28 Webex

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Patient Care Device Domain

Meeting Purpose

PC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Planning Committee Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, March 28, 2012

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summaries: PCD PC 2012-03-14 Webex
3. Profile/Supplement Development
- Timetable: Patient Care Device
- Breaking news from the Pump Summit in AFC
4. April F2F
5. AAMI Mini-Showcase
- Posters
6. Action Item Review (Feb. 1 reviewed to 116)
7. Next and Recent Meetings
- Meetings leading to and following the F2F
8. 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
Sam Carello, Todd Cooper, Robert Flanders, Ken Fuchs, John Garguilo, Roy Kerns, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Ioana Singureanu, Erin Sparnon, 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 Discussion Summary or Approval of Minutes
- Chair
Status/Discussion:
Discussion Summary of previous meeting was accepted placeholder

Decisions/Issues:

Action(s):

3 Agenda Items
- As Noted
Status/Discussion:

3. http://wiki.ihe.net/index.php?title=PCD_Pump_2012-03-27_to_29_F2F

Decisions/Issues:

Action(s):


4 Action Items
- As Noted
Status/Discussion:
-

Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

PC April 11, 2012 PCD PC 2012-04-11 Webex

TC April 4, 2012 PCD TC 2012-04-04 Webex

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