PCD TC 2013-02-06 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

1. Agenda Approval

2. Detailed Proposals

3. Status: TF, Supplement, Other Documents

- ACM CP: Passed

4. Pre-Connectathon/Connectathon/Showcase

- General issue: how to provide essential test partners?

- What Did We Learn

o What to add to PCD Roadmap; What to add to Testing

5. Action Item Review (last reviewed Jan. 9; continue with 132)

- Item 123 - Close result of Phoenix meetings

6. Next and Recent Meetings

- PC Feb. 13; TC Feb. 20

- Face to Face week of April 15: Monday thru Thursday 18 or Tuesday thru Friday at Westhealth, San Diego

7. Additional Business

Action Items from Previous Meetings

See PCD Technical Committee Action Items.

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

References

Placeholder

Participants

Chair: John Garguilo

Al Engelbert, Ken Fuchs, John Garguilo, Richard Lane, Monroe Pattillo, Scott Powell, John Rhoads, Paul Schluter, 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	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting January 9 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 February 20, 2013 PCD TC 2013-02-20 Webex

TC March __, 2013 PCD TC 2013-03-__ Webex

PC February 13, 2013 PCD PC 2013-02-13 Webex

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