PCD TC 2011-06-29 Webex
Patient Care Device Domain
Meeting Purpose
TC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Technical Committee Meeting
- Regularly Scheduled Meeting Time
Date: Wednesday, June 29, 2011
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
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- 1. Agenda Approval
- 2. Review Discussion Summary: Technical Committee June 15 PCD TC 2011-06-15 Webex
- 3 Udate on AAMI (Ken, John R. and Manny);
- 4. Existing Profile and TF Development Updates
- Tasks for next revision of Trial Implementation Technical Framework
- Incorporate all the Final Text Change Proposals
- ACM
- Event Communication
- Status (John R.)
- Document Walk-through/review
- Asynchronous Data Query progress (Next Meeting?)
- 5 Update on IHE-Korea testing for their upcoming Connectaton (John G.);
- 6 Status of Test Case Review (Manny)
- 7 Misc
- Discuss cancelation of next week’s Wednesday TCon?
- Reminders: complete any open ballot items, and “availability survey” (IHE-compliant products) if yet already done…
- 8. Action Item Review
- 9. Next and Recent Meetings
- 10. Additional Business
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: Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/Discussion: Decisions/Issues:
Action(s):
8 xyz
-Status/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meetings are:
PC July 6, 2011 PCD PC 2011-07-06 Webex
TC July 13, 2011 PCD TC 2011-07-13 Webex