PCD TC 2010-09-08 Webex
Patient Care Device Domain
Meeting Purpose
Regularly Scheduled TC Meeting
WebEx Information
Topic: PCD Technical Committee Meeting
- Regularly Scheduled Meeting
Date: Wednesday, September 8, 2010
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Preliminary
- Agenda Approval
- Review Discussion Summaries: August 25 PCD TC 2010-08-25 Webex
- TC Co-Chair Election - hooray for John G!
- Reminder: Deadline for new Workitem Proposals: Sept. 17
- PCD F2F (esp. call for profile proposals) PCD PC&TC 2010-10-18 to 22 F2F
- Schedule changes: Monday introductory session till 11, Tuesday ECRI tour
- Showcase
- Selection of scenarios, block diagram
- Integration with other domains
- OB story: need fetal monitor, newborn hearing screening
- TF update; Final Text versions next
- Profile Update
- ACM
- Participant status
- WCM
- comment resolution ongoing
- another meeting Monday 11 Eastern
- Event Communication (infusion pump) review
- Rapid Device Configuration
- Determining what can be demoed
- Tooling Update
- October Meetings
- IEEE 11073 + HL7 ... agenda items?
- ISO TC215
- Recruiting issues
- Action Item Review
- Additional Business
- Next Meetings
Action Items from Previous Meetings
See PCD Technical Committee Action Items.
Significant changes, other than dates, will be in bold.
Participants
Placeholder
- 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved placeholder
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting was accepted placeholder
Decisions/Issues:
Action(s):
3 xxx
- yyyStatus/Discussion: Decisions/Issues:
Action(s):
4 AAMI-Mini Showcase
- MannyStatus/Discussion: Decisions/Issues:
Action(s):
5 yyy
-Status/Discussion: Decisions/Issues:
Action(s):
6 Action Items
- ChairsStatus/Discussion: - 71:
- 72:
- 78:
- 86:
- 92:
- 93:
- 10x:
Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/Discussion: Decisions/Issues:
Action(s):
8 xyz
-Status/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be September 22 PCD TC 2010-09-22 Webex