Difference between revisions of "PCD TC 2012-05-16 Webex"

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(Undo revision 60426 by Efurst (talk) meeting was cancelled due to lack of quorum, not F2F)
(update to reflect cancellation of this meeting, setting the next two as joint meetings)
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== Meeting Purpose ==
 
== Meeting Purpose ==
 
''TC Regularly Scheduled Meeting''
 
''TC Regularly Scheduled Meeting''
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'''CANCELLED DUE TO LACK OF QUORUM'''
  
 
== WebEx Information ==  
 
== WebEx Information ==  
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Duration: 60 Minutes
 
Duration: 60 Minutes
  
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== Proposed Agenda ==
 
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''' Placeholder '''
 
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:1. Agenda Approval
 
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:2. Review Discussion Summary: Joint Planning and Technical Committee May 9 [[PCD PC&TC 2012-05-09 Webex]]
 
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:3. Decisions to Submit Supplements for Public Comment:
 
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:- ADQ
 
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:- PCIM
 
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:4.
 
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:5.
 
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:6. Cochair Elections
 
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:7.
 
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:8.
 
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:9. Action Item Review
 
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:10. Next and Recent Meetings
 
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:11. Additional Business
 
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== Action Items from Previous Meetings ==
 
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See [[PCD Technical Committee Action Items]].
 
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Significant changes, other than dates, will be in bold.
 
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== References ==
 
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PCD CPs are found at [[PCD_CP_grid]]
 
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== Participants ==
 
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'''Placeholder'''
 
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:'''Chair:''' ____
 
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: ______
 
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== Discussion ==
 
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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.
 
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:{|border="2"
 
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|-
 
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! width="5%"  align="center" |Item
 
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! width="25%"  align="left"  |Topic
 
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!              align="left"  |Discussion
 
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|-
 
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| align="center" | 1
 
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| '''Introductions & Agenda Review''' <br>- Chair
 
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| '''Status/Discussion:'''
 
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'''Decisions/Issues:'''
 
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: Agenda approved  '''Placeholder'''
 
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'''Action(s):'''
 
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|-
 
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| align="center" | 2
 
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| '''Discussion Summary or Approval of Minutes''' <br>- Chair
 
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| '''Status/Discussion:'''
 
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: Discussion Summary of previous meeting was accepted '''Placeholder'''
 
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'''Decisions/Issues:'''
 
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:
 
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'''Action(s):'''
 
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|-
 
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| align="center" | 3
 
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| '''Agenda Items''' <br>- As Noted
 
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| '''Status/Discussion:'''
 
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'''Decisions/Issues:'''
 
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'''Action(s):'''
 
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|-
 
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| align="center" | 4
 
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| ''' xx ''' <br>- As Noted
 
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| '''Status/Discussion:'''
 
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'''Decisions/Issues:'''
 
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'''Action(s):'''
 
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|}
 
  
 
== Next Meetings ==
 
== Next Meetings ==
 
''The next meetings are:  
 
''The next meetings are:  
  
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''PC May 23, 2012 [[PCD PC 2012-05-23 Webex]] ''
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''Joint PC and TC, May 23, 2012 [[PCD PC&TC 2012-05-23 Webex]] ''
  
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''TC May 30, 2012 [[PCD TC 2012-05-30 Webex]] ''
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''Joint PC and TC, May 30, 2012 [[PCD PC&TC 2012-05-30 Webex]] ''
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
 
[[Category:PCD Meeting]]
 
[[Category:PCD Meeting]]

Revision as of 18:32, 22 May 2012

Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

CANCELLED DUE TO LACK OF QUORUM

WebEx Information

Topic: PCD Technical Committee

Regularly Scheduled Meeting Time

Date: Wednesday, May 16, 2012

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

Duration: 60 Minutes


Next Meetings

The next meetings are:

Joint PC and TC, May 23, 2012 PCD PC&TC 2012-05-23 Webex

Joint PC and TC, May 30, 2012 PCD PC&TC 2012-05-30 Webex

PCD Home

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