PCD TC Meeting Template 20110929

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Patient Care Device Domain

Meeting Purpose

PC Regularly Scheduled Meeting

WebEx Information

Topic: PCD TECHNICAL OR Planning Committee

Regularly Scheduled Meeting Time

Date: Wednesday, October 5, 2011

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

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Agenda Approval
2. Review Discussion Summaries: Planning Committee September 21 PCD PC 2011-09-21 Webex
3. Brief Workitem Proposals (PCD Calendar)
4. F2F Update: Oct. 18-21, Kansas City; http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
5. HIMSS12
6. Cochair Elections
7. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_6
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_5
- NEW http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_7
- Ballot
8. Supplement Status Updates
  • ADQ
  • Event Comm
  • WCM
9. Action Item Review
10. Next and Recent Meetings
11. Additional Business

Action Items from Previous Meetings

See PCD Planning Committee Action Items.

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

References

PCD CPs are found at PCD_CP_grid

Participants

Placeholder

Chair: ____
______

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:


Decisions/Issues:

Action(s):


4 xx
- As Noted
Status/Discussion:


Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

PC October __, 2011 PCD PC 2011-10-__ Webex

TC October __, 2011 PCD TC 2011-10-__ Webex

Joint PC and TC October 12, 2011 PCD PC&TC 2011-10-12 Webex

F2F in Kansas City October 18 - 21

PCD Home