March 8, 2016 UDI Project Meeting

Minutes - Unique Device Identifier Implementation Guidance Project Meeting, March 8, 2016

Contents

1. Attendees
2. Meeting Minutes - Approve February 11, February 19, February 23
3. Meeting Discussion
   1. Review Updated Use Case Matrix
4. Action Items
   1. PSS Status
   2. NIB

Attendees:

• Patrick E. Loyd
• Marti Velezis
• Benhaz Minaei
• Connie Felder
• Iona Singureau
• Myron ?
• Steve R.
• Terrie Reed
• Beth Plano
• Nancy Orvis
• Serafina Versaggi
• Greg Studenmaier
• Laurie Burkheart
• MaryKay McDaniel
• Hans Buitendijk
• Russell Ott

Meeting Minutes:

• February 11, 2016
  • Hans B/Steve R. move to accept minutes. Vote: For: 12, Against: 0, Abstain: 2

• February 19, 2016
  • Steve R./Hans B. move to accept minutes. Vote: For: 12, Against: 0, Abstain: 0

• February 23, 2016
  • Steve R./Hans B. move to accept minutes. Vote: For: 12, Against: 0, Abstain: 0

Meeting Discussion:

• Review Updated Use Case Matrix
  • | Updated UDI Use Cases

Action Items:

• Recommendation for exact use cases in scope for the ballot

Next Meeting:

• Tuesday, March 15, 2016, Noon - 1:00PM EDT
• Phone: +1 770-657-9270, Passcode: 398652
• WebEx: https://fda.webex.com/fda/j.php?MTID=m40a6a072d9e4b354bb99222e7b0a04af
  • Meeting number: 741 298 577
  • Meeting password: 123456