PCD TC 2010-02-10 Webex
Patient Care Device Domain
Meeting Purpose
Regularly Scheduled TC Meeting
WebEx Information
Topic: PCD Technical Committee Meeting
- Discussion of Detailed Profile Proposals
- Recruiting Vendors to Develop Supplements
Date: Wednesday, February 10, 2010
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
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- Agenda Approval
- Review Discussion Summary: February 3 PCD PC&TC 2010-02-03 Webex
- Connectathon Follow-Up Discussion
- Review Showcase Preparations
- Spring F2F Update
- Connectivity vs. Interoperability - Definitions & Usage Discussion
- January Standards Meeting (Phoenix) Report
- Paul's CPs
- FDA Interoperability Workshop Report
- Review Survey Data
- HITSP Update: Final TN905 Published + HITSP Successor
- Coordination on Continua-PCD "WAN" Scheduling + CP Review
- Discussion of Detailed Profile Proposals and Recruiting Vendors to Develop Supplements
- 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: Todd Cooper (Breakthrough Solutions), John Rhoads (Philips)
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- Terry Bettis, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Rich Hillman, Sarah Hopkins, Roy Kerns, John Leung, Brad Lunde, Gary Meyer, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Greg Staudenmaier, Serafina Versaggi, 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Issues with Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting was accepted
Decisions/Issues:
Action(s):
3 Connectathon
- MannyStatus/Discussion: Decisions/Issues:
Action(s):
4 Showcase
- MannyStatus/Discussion: Decisions/Issues:
Action(s):
5 Detailed Profile Proposals
- ChairStatus/Discussion: - Device Integration Profiles Guidance
- Device Integration – General Content Profile
- Device to Patient Association
- 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: Decisions/Issues:
Action(s):
Next Meeting
The next TC meeting will be February __, 2010 PCD TC 2010-02-__ Webex
The next PC meeting will be February __, 2010 PCD PC 2010-02-__ Webex