Difference between revisions of "PCD PC&TC 2011-03-02 Webex"
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:1. Agenda Approval | :1. Agenda Approval | ||
| − | :2. Review Discussion Summaries: Planning Committee February 16[[PCD PC 2011-02- | + | :2. Review Discussion Summaries: Planning Committee February 16 [[PCD PC 2011-02-02 Webex]] and Technical Committee February 9 [[PCD TC 2011-02-09 Webex]] |
:3. Showcase | :3. Showcase | ||
:4. Brief and Detailed Profile Proposal Updates | :4. Brief and Detailed Profile Proposal Updates | ||
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::# TF update | ::# TF update | ||
:6. AAMI Mini-Showcase | :6. AAMI Mini-Showcase | ||
| − | :7. Action Item Review | + | :7. Set dates for May F2F in Boca Raton |
| − | : | + | :8. Action Item Review |
| − | : | + | :9. Next and Recent Meetings |
| − | : | + | :10. Additional Business |
| + | :11. Next Meetings | ||
== Action Items from Previous Meetings == | == Action Items from Previous Meetings == | ||
Revision as of 11:00, 28 February 2011
Patient Care Device Domain
Meeting Purpose
Joint PC and TC Meeting
WebEx Information
Topic: PCD Planning and Technical Committees Joint Webex Meeting
- Regularly Scheduled Meeting Time
Date: Wednesday, March 2, 2010
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Agenda Approval
- 2. Review Discussion Summaries: Planning Committee February 16 PCD PC 2011-02-02 Webex and Technical Committee February 9 PCD TC 2011-02-09 Webex
- 3. Showcase
- 4. Brief and Detailed Profile Proposal Updates
- 5. Existing Profile and TF Development Updates
- TF update
- 6. AAMI Mini-Showcase
- 7. Set dates for May F2F in Boca Raton
- 8. Action Item Review
- 9. Next and Recent Meetings
- 10. Additional Business
- 11. Next Meetings
Action Items from Previous Meetings
See PCD Planning Committee Action Items and PCD Technical 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved placeholder
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting was accepted placeholder
Decisions/Issues:
Action(s):
3 xxx
- yyyStatus/Discussion: Decisions/Issues:
Action(s):
4 AAMI-Mini Showcase
- MannyStatus/Discussion: Decisions/Issues:
Action(s):
5 yyy
-Status/Discussion: Decisions/Issues:
Action(s):
6 Action Items
- ChairsStatus/Discussion: Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/Discussion: Decisions/Issues:
Action(s):
8 xyz
-Status/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meetings are:
TC March 9, 2011 PCD TC 2011-03-09 Webex
PC March 16, 2011 PCD PC 2011-03-16 Webex