Difference between revisions of "PCD PC 2012-03-14 Webex"
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''Patient Care Device Domain'' | ''Patient Care Device Domain'' | ||
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== Meeting Purpose == | == Meeting Purpose == | ||
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== WebEx Information == | == WebEx Information == | ||
− | Topic: PCD | + | Topic: PCD Planning Committee Meeting |
: Regularly Scheduled Meeting Time | : Regularly Scheduled Meeting Time | ||
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:1. Agenda Approval | :1. Agenda Approval | ||
− | :2. Review Discussion Summaries: [[PCD PC&TC 2012-02- | + | :2. Review Discussion Summaries: [[PCD PC&TC 2012-02-29 Webex]] |
:3. Profile/Supplement Development | :3. Profile/Supplement Development | ||
:- Timetable: [[Patient Care Device]] | :- Timetable: [[Patient Care Device]] |
Revision as of 01:39, 14 February 2012
Patient Care Device Domain
Meeting Purpose
PC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Planning Committee Meeting
- Regularly Scheduled Meeting Time
Date: Wednesday, March 14, 2012
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summaries: PCD PC&TC 2012-02-29 Webex
- 3. Profile/Supplement Development
- - Timetable: Patient Care Device
- 4. Recruiting EHR Companies: Feb. 7 Webex
- 5. HIMSS12
- 6. AAMI Mini-Showcase
- 7. Action Item Review (previous review to 116?)
- 8. Next and Recent Meetings
- 9. Additional Business
Action Items from Previous Meetings
See PCD Planning Committee Action Items.
Significant changes, other than dates, will be in bold.
Participants
Placeholder
- Chair: Ken Fuchs
- Jon Blasingame, Todd Cooper, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Bill Hawley, Roy Kerns, Monroe Pattillo, John Rhoads, Paul Schluter, Ioana Singureanu, Erin Sparnon, Richard Swim, Vaughan Zakian, 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 Agenda Items
- As NotedStatus/Discussion: 3.
Decisions/Issues:Action(s):
4 Action Items
- As NotedStatus/Discussion: - -
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
PC March 28, 2012 PCD PC 2012-03-28 Webex
TC March 21, 2012 PCD TC 2012-03-21 Webex