Difference between revisions of "PCD PC 2013-05-15 Webex"
m (establish page) |
m (→Next Meetings: add a meeting) |
||
Line 93: | Line 93: | ||
''PC June 12, 2013 [[PCD PC 2013-06-12 Webex]] '' | ''PC June 12, 2013 [[PCD PC 2013-06-12 Webex]] '' | ||
+ | |||
+ | ''TC June 5, 2013 [[PCD TC 2013-06-05 Webex]] '' | ||
''TC June 19, 2013 [[PCD TC 2013-06-19 Webex]] '' | ''TC June 19, 2013 [[PCD TC 2013-06-19 Webex]] '' |
Revision as of 21:26, 1 May 2013
Patient Care Device Domain
Meeting Purpose
PC At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning Committee
- Regularly Scheduled Meeting Time
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Agenda Approval
- 2. Review Discussion Summary: Joint Planning and Technical Committee Meeting April 24, PCD PC&TC 2013-04-24 Webex
- 3.
Action Items from Previous Meetings
See PCD Planning Committee Action Items
Significant changes, other than dates, will be in bold.
References
- Published and Draft Versions of the TF, Supplements, Other Documents:
- - The PCD ftp site has draft versions.
- - Published (and possibly in the process of being replaced with new versions):
- Not Yet Published:
- IHE Webinars - http://ihe.net/Events/webinars2012.cfm
- Request for Brief Proposals: Email from Celina Roth Aug. 2 - Submit Brief Proposals by October 5, 2012
- Oct. F2F: http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012_Oct._16-19_F2F
Participants
- Chair: ___
- Al Engelbert, Ken Fuchs, John Garguilo, Bob Gold, Roy Kerns, Steve Merritt, Monroe Pattillo, John Rhoads, Paul Schluter, Greg Staudenmaier, Rob Wilder, 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
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted: Joint Planning and Technical Committee April 24, 2013
Decisions/Issues:Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: 3.
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
PC June 12, 2013 PCD PC 2013-06-12 Webex
TC June 5, 2013 PCD TC 2013-06-05 Webex
TC June 19, 2013 PCD TC 2013-06-19 Webex