Difference between revisions of "PCD PC&TC 2009-10-14 Webex"
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== WebEx Information == | == WebEx Information == | ||
− | + | Date: '''October 14, 2009''' | |
− | + | Time: '''<11:00 am, Eastern Daylight Time''' | |
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− | Time: '''< | ||
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+ | Duration: '''Anticipated meeting length60 Minutes''' | ||
== Proposed Agenda == | == Proposed Agenda == |
Revision as of 09:11, 14 October 2009
Patient Care Device Domain
Meeting Purpose
Joint meeting PCD Planning and Technical Committees
WebEx Information
Date: October 14, 2009
Time: <11:00 am, Eastern Daylight Time
Duration: Anticipated meeting length60 Minutes
Proposed Agenda
1. Introductions 2. Review of Last Week's Face to Face Meeting Discussion Summary PCD PC&TC 2009-10-05 to 09 F2F
- Content
- Action Items
3. Ballot Work Items to Prioritize Development/Retention of Detailed Profile Proposals
- PCD Proposals 2010-2011
- • Asynchronous Data Query (John Z./John R.) (Brief Proposal)
- • Location Tracking (Ken F.) (Brief Proposal)
- • Medical Equipment Management (Steve M.) Brief WorkItem Proposal
- • Query for Bulk Data (Ken F.) (Brief Proposal) (Detailed Proposal)
- • Device to Patient Association **
- • Device Integration Profile(s) (Todd C./Ken F.) (Brief Proposal)
- • Device Integration - General Content Profile (Todd C.)
- • Event Communication (Todd C.) –
4. Other Business
Action Items from Previous Meetings
See PCD Technical Committee Action Items and PCD Planning Committee Action Items pages.
Significant changes, other than dates, will be in bold.
Participants
- Chair: <name> (<organization>)
- Name #1 (organization), Name #2 (organization), ...
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.
- <Adjust table rows per meeting needs>
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
2 Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
3 Action Items Review
- ChairStatus/Discussion: - ...
Decisions/Issues:
Action(s):
4 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
5 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
6 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
7 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
8 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
9 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
n Next Meeting
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
<Add link to next meeting page here; or simply text date+time+type if a page doesn't exist>
<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">