PCD TC 2010-05-19 Webex

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled TC Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Date: Wednesday, May 19, 2010

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

Duration: 60 Minutes

Proposed Agenda

Placeholder

Agenda Approval
Review Discussion Summary: a joint PC and TC meeting, on April 28, 2010 PCD PC&TC 2010-04-28 Webex and the Spring F2F Update PCD PC&TC 2010-05-03 to 07 F2F
Review AAMI Mini-Showcase Preparations
Spring F2F Follow Up
IHE Korea Connectathon & ITI WS* Testing Support
Detailed Proposals Review
Action Item Review
Additional Business
Next Meetings

Action Items from Previous Meetings

See PCD Technical Committee Action Items page.

Significant changes, other than dates, will be in bold.

Participants

Chair: No chairperson was available. The informal meeting was limited in scope.

Jon Blasingame, Anupriyo Chakravarti, Bikram Day, Al Engelbert, Robert Flanders, Sarah Hopkins, Roy Kerns, Monroe Pattillo, Jeff Rinda, Paul Schluter, Greg Scott, 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	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 - Cochairs, Others	Status/Discussion: Decisions/Issues: Action(s):
4	xxx - Cochairs, Others	Status/Discussion: Decisions/Issues: Action(s):
5	xxx - Cochairs, Others	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next TC meeting will be June 2, 2010 PCD TC 2010-06-02 Webex

The next PC meeting will be May 26, 2010 PCD PC 2010-05-26 Webex

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