PCD TC 2011-05-04 Webex

Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, May 4, 2011

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

Duration: 60 Minutes

Proposed Agenda

placeholder

1. Agenda Approval

2. Review Discussion Summaries: Technical Committee April 6 PCD TC 2011-04-06 Webex

3. Existing Profile and TF Development Updates

ACM
Tasks for next revision of Trial Implementation Technical Framework

Incorporate all the Final Text Change Proposals
Incorporate any new material since last Connectathon on DEC, PIV, IDCO

4. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals

Event comm will be discussed in pump meeting (Apr 13th?)
Asynchronous Data Query progress
Point-of-Care Identity Management will be discussed at F2F

5. Existing Profile and TF Development Updates

6. F2F Agenda Items.

Generic Events / Pump Events / Alarms as special cases of events
Clinical Workflow Modeling / Detailed Clinical Models
PCD 2011 Spring Face-to-Face Topic Suggestions
PCD_PC&TC_2011-05-10_to_13_F2F

7. Action Item Review

8. Next and Recent Meetings

9. Additional Business

10. 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 - 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	xxx - yyy	Status/Discussion: Decisions/Issues: Action(s):
4	AAMI-Mini Showcase - Manny	Status/Discussion: Decisions/Issues: Action(s):
5	yyy -	Status/Discussion: Decisions/Issues: Action(s):
6	Action Items - Chairs	Status/Discussion: Decisions/Issues: Action(s):
7	Announcements - All	Status/Discussion: Decisions/Issues: Action(s):
8	xyz -	Status/Discussion: Decisions/Issues: Action(s):