Difference between revisions of "PCD PC&TC 2012-06-13 Webex"
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Revision as of 23:29, 12 June 2012
Patient Care Device Domain
Meeting Purpose
PC&TC At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Joint Planning and Technical Committee
- Regularly Scheduled Meeting Time
Date: Wednesday, June 13, 2012
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- - The first item will be TC consideration of IDCO CP (#70) and possibly CP #85
- - The remainder of the meeting will focus on the PC agenda
- 2. Review Discussion Summary: Joint Planning and Technical Committee June 6 PCD PC&TC 2012-06-06 Webex, remainder of April F2F for TC portion of the meeting and Action Items PCD PC&TC 2012 April F2F
- 3. CPs: http://wiki.ihe.net/index.php?title=PCD_CP_grid
- 4. Standards Coordination
- 5. AAMI Meeting Reviewed
- - Presentations by PCD members
- - Mini-showcase
- 6. Marketing PCD, IHE
- 7. Co-chair Elections
- 8. PC Action Item Review
- 9. Next and Recent Meetings
- - Next week's meeting will be a TC meeting
- - F2F location
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.
References
PCD CPs are found at PCD_CP_grid
Participants
- Chair: Ken Fuchs, Steve Merritt placeholder
- Al Englebert, Doug Pratt, Erin Sparnon, Jon Blasingame, Ken Fuchs, Paul Elletson, Paul Schluter, Robert Flanders placeholder
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
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting PCD PC&TC 2012-06-06 was accepted placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- Review of CPsStatus/Discussion: Decisions/Issues:
Action(s):
4 Co-chair elections
- As NotedStatus/Discussion:
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
TC June 20, 2012 PCD TC 2012-06-20 Webex
PC June 27, 2012 PCD PC 2012-06-27 Webex
TC July 11, 2012 PCD TC 2012-07-11 Webex