PCD TC 2012-12-12 Webex

Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Technical Committee

Regularly Scheduled Meeting Time

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

Duration: 60 Minutes

Proposed Agenda

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1. Agenda Approval

2. Review Discussion Summary:

3. Detailed Proposals (7 total) (reminder: to be completed with review by 12/18/12)

3.1 Optimized Message Syntax (Ken Fuchs) - To be Discussed next week 12/12/12

3.2 Device Specializations for Physiological Monitor, Ventilator (Todd Cooper) - To be discussed next week 12/12/12

3.3 Others - need updates from lead authors

3.4 DPI-WP White Paper

3.5 DPI-DnA Discovery and Association

3.6 DPI-DR Data Reporting

3.7 Event Communication

4. Status: TF, Supplement, Other Documents

5. Latest Pre-Connectathon Tool deployment

Also see PCD-Testing Google Group

6.

7 Pre-Connectathon/Connectathon/Showcase

8. Action Item Review (last reviewed 11/7/12)

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.

References

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Participants

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Chair: John Garguilo

Todd Cooper, Paul Elletson, Al Engelbert, Barrett Franklin, Ken Fuchs, John Garguilo, Monroe Pattillo, John Rhoads, Paul Schluter, 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	Agenda Items - As Noted	Status/Discussion: 3. 4. 5. 6. 7. 8. Action Item Review: 8. Next and Recent Meetings: Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

TC January 9, 2013 PCD TC 2013-01-09 Webex

TC January 23, 2013 PCD TC 2013-01-23 Webex

PC January 16, 2013 PCD PC 2013-01-16 Webex

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