Difference between revisions of "PCD TC 2010-06-30 Webex"

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m (New page: ''Patient Care Device Domain'' == Meeting Purpose == ''Regularly Scheduled PC Meeting'' == WebEx Information == Topic: PCD Planning Committee Meeting : Regularly Scheduled Meeting Da...)
 
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Date: Wednesday, June 23, 2010
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Date: Wednesday, June 30, 2010
  
 
Time: 11:00 am, Eastern Time (New York)  
 
Time: 11:00 am, Eastern Time (New York)  
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:# Agenda Approval
 
:# Agenda Approval
:# Review Discussion Summaries: June 9 [[PCD PC 2010-06-09 Webex]]
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:# Review Discussion Summaries: June 16 [[PCD PC 2010-06-16 Webex]]
 
:# Spring F2F Follow Up with specific attention to DPI and collaboration with ICE  
 
:# Spring F2F Follow Up with specific attention to DPI and collaboration with ICE  
 
:# AAMI 2010 Update: Presentations, Mini-Showcase
 
:# AAMI 2010 Update: Presentations, Mini-Showcase
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== Next Meeting ==
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''The next meeting will be July 14 [[PCD PC 2010-07-14 Webex]] ''
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[[Patient Care Device | PCD Home]]
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[[Category:PCD Meeting]]
  
 
== Next Meeting ==
 
== Next Meeting ==

Revision as of 22:19, 1 June 2010

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled PC Meeting

WebEx Information

Topic: PCD Planning Committee Meeting

Regularly Scheduled Meeting


Date: Wednesday, June 30, 2010

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

Duration: 60 Minutes

Proposed Agenda

  1. Agenda Approval
  2. Review Discussion Summaries: June 16 PCD PC 2010-06-16 Webex
  3. Spring F2F Follow Up with specific attention to DPI and collaboration with ICE
  4. AAMI 2010 Update: Presentations, Mini-Showcase
  5. Action Item Review
  6. Additional Business
  7. Next Meetings

Action Items from Previous Meetings

See PCD Planning Committee Action Items.

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

Participants

Placeholder

Chair: Steve Merritt
Christel Anderson, Jon Blasingame, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Sarah Hopkins, Roy Kerns,Steve Merritt, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Greg Staudenmaier, Scott Zaffrin, 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 xxx
- yyy
Status/Discussion:

Decisions/Issues:

Action(s):

4 AAMI-Mini Showcase
- Manny
Status/Discussion:

Decisions/Issues:

Action(s):


5 yyy
-
Status/Discussion:

Decisions/Issues:

Action(s):

6 Action Items
- Chairs
Status/Discussion:
  • 71:
  • 72:
  • 78:
  • 86:
  • 92:
  • 93:
  • 10x:

Decisions/Issues:

Action(s):

7 Announcements
- All
Status/Discussion:

Decisions/Issues:

Action(s):

8 PCD Spring F2F Meeting Follow Up
-
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be July 14 PCD PC 2010-07-14 Webex

PCD Home

Next Meeting

The next meeting will be July 14 PCD TC 2010-07-14 Webex

PCD Home