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| == Meeting Purpose == | | == Meeting Purpose == |
| ''Regularly scheduled meeting of the PCD Planning Committee'' | | ''Regularly scheduled meeting of the PCD Planning Committee was rescheduled into a joint Planning and Technical Committee Meeting on September 22, 2008'' |
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| == WebEx Information ==
| | Minutes of that meeting can be found at http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2008-09-22_Webex |
| Topic: PCD Committee Tcons
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| Date: Wednesday, September 24, 2008
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| Time: 11:00 am, Eastern Time (New York )
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| Duration: 60 Minutes
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| == Proposed Agenda ==
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| '''PLACEHOLDER'''
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| :# Review of minutes of __________
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| :# Update Action Items
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| :# Plan the F2F meeting
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| :#
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| == Minutes and Action Items from Previous Meetings ==
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| '''PLACEHOLDER'''
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| Minutes from previous meetings for review/approval:
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| : Minutes from _________,
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| Action Items from the previous meeting:
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| '''PLACEHOLDER'''
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| :{|border="2"
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| |-
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| ! width="5%" align="center" |Number
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| ! width="20%" align="left" |Action
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| ! width="15%" align="left" |Owner
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| ! width="15%" align="left" |Participants
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| ! width="10%" align="left" |Due Date
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| ! width="10%" align="left" |Status
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| ! align="left" |Comments
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| |-
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| | align="center" | 44
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| | '''<Action Item>''' |
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| | '''<Owner>:''' |
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| | '''<Participants>''' |
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| | '''<Due Date>''' | /2008
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| | '''<Status>''' |OPEN
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| | '''<Comments>:''' |
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| |}
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| : ''<Add links to discussion materials here for review before the meeting, or that are added during the discussion>''
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| == Participants ==
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| '''PLACEHOLDER'''
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| '''Entries here are placeholders'''
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| :'''Chair/Host:''' ___________
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| : Jon Blasingame, Steve Borchers, Todd Cooper, Bikram Day, Al Engelbert, John Garguilo, Colin FX Garstka, Peter Hendler, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter
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| == Discussion ==
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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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| '''Action(s):'''
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| |-
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| | align="center" | 2
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| | '''Approval of Minutes''' <br>- Chair
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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" | 3
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| | '''Action Items Review''' <br>- Chair
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| | '''Status/Discussion:'''
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| :* ...
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| :*
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| |-
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| | align="center" | 4
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| | '''xyz''' <br>- <lead>
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| | '''Status/Discussion:'''
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| :* ...
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| :*
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| |-
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| | align="center" | 5
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| | '''xyz''' <br>- <lead>
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| | '''Status/Discussion:'''
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| :* ...
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| :*
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| |-
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| | align="center" | 6
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| | '''xyz''' <br>- <lead>
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| | '''Status/Discussion:'''
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| :* ...
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| :*
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| |-
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| | align="center" | 7
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| | '''xyz''' <br>- <lead>
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| | '''Status/Discussion:'''
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| :* ...
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| :*
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| |-
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| | align="center" | 8
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| | '''xyz''' <br>- <lead>
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| | '''Status/Discussion:'''
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| :* ...
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| :*
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| |-
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| | align="center" | 9
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| | '''xyz''' <br>- <lead>
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| | '''Status/Discussion:'''
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| :* ...
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| :*
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| |-
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| | align="center" | n
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| | '''Next Meeting''' <br>- Chair
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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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| === Next Meeting === | | === Next Meeting === |
| ''___________________''
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| ''<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''
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| | The PC meeting following the joint meeting is scheduled for October 8: http://wiki.ihe.net/index.php?title=PCD_PC_2008-10-08_Webex |
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| [[Patient Care Device | PCD Home]] | | [[Patient Care Device | PCD Home]] |
| [[Category:PCD Meeting]] | | [[Category:PCD Meeting Archive]] |
Patient Care Device Domain
Meeting Purpose
Regularly scheduled meeting of the PCD Planning Committee was rescheduled into a joint Planning and Technical Committee Meeting on September 22, 2008
Minutes of that meeting can be found at http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2008-09-22_Webex
Next Meeting
The PC meeting following the joint meeting is scheduled for October 8: http://wiki.ihe.net/index.php?title=PCD_PC_2008-10-08_Webex
PCD Home