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| ''PC Regularly Scheduled Meeting'' | | ''PC Regularly Scheduled Meeting'' |
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| == WebEx Information ==
| | Date: Wednesday, November 24, 2010 CANCELLED; next meeting December 1, 2010 |
| Topic: PCD Planning and Technical Committees Joint Meeting
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| : Regularly Scheduled Meeting Time
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| Date: Wednesday, November 24, 2010 | |
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| Time: 11:00 am, Eastern Time (New York) | | Time: 11:00 am, Eastern Time (New York) |
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| Duration: 60 Minutes | | Duration: 60 Minutes |
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| == Proposed Agenda ==
| | ''The next meeting will be December 1 [[PCD PC 2010-12-01 Webex]] '' |
| '''PLACEHOLDER'''
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| :1. Agenda Approval
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| :2. Review Discussion Summaries: Planning Committee November 10 [[PCD PC 2010-11-10 Webex]]
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| :3. Roadmap Update
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| :4. Brief Profile Proposals
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| :5. Profile Update
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| ::# TF update
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| :6. Action Items from the F2F
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| :7. Action Item Review
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| :8. October Meetings
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| :# ISO TC215
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| :9. Additional Business
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| :10. Next Meetings
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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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| == Participants ==
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| '''Placeholder'''
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| :'''Chair:''' Steve Merritt
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| : Christel Anderson, Jon Blasingame, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Sarah Hopkins, Roy Kerns,Steve Merritt, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Greg Staudenmaier, Scott Zaffrin, Khalid Zubaidi, Manny Furst
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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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| | '''xxx''' <br>- yyy
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| | '''Status/Discussion:'''
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| :*
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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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| | '''AAMI-Mini Showcase''' <br>- Manny
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |-
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| | align="center" | 5
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| | '''yyy''' <br>-
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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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| | align="center" | 6
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| | '''Action Items''' <br>- Chairs
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| | align="center" | 7
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| | '''Announcements''' <br>- All
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| :*
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| | align="center" | 8
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| | '''xyz''' <br>-
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |}
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| == Next Meeting ==
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| ''The next meeting will be December 4 [[PCD PC 2010-12-04 Webex]] '' | |
| [[Patient Care Device | PCD Home]] | | [[Patient Care Device | PCD Home]] |
| [[Category:PCD Meeting]] | | [[Category:PCD Meeting Archive]] |
Patient Care Device Domain
Meeting Purpose
PC Regularly Scheduled Meeting
Date: Wednesday, November 24, 2010 CANCELLED; next meeting December 1, 2010
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
The next meeting will be December 1 PCD PC 2010-12-01 Webex
PCD Home