Difference between revisions of "PCD PC 2011-02-16 Webex"

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''Patient Care Device Domain''
 
''Patient Care Device Domain''
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'''Meeting Cancelled'''
  
 
== Meeting Purpose ==
 
== Meeting Purpose ==
 
''PC Regularly Scheduled Meeting''
 
''PC Regularly Scheduled Meeting''
  
== WebEx Information ==
+
== Next Meetings ==
Topic: PCD Planning Committee
 
 
 
: Regularly Scheduled Meeting Time
 
 
 
Date: Wednesday, Febuary 16, 2010
 
 
 
Time: 11:00 am, Eastern Time (New York)
 
 
 
Duration: 60 Minutes
 
 
 
== Proposed Agenda ==
 
 
 
:1. Agenda Approval
 
:2. Review Discussion Summaries: Planning Committee February 2[[PCD PC 2011-02-02 Webex]]
 
:3. May Face to Face Agenda, Dates the week of May 2-6
 
:4. Brief and Detailed Profile Proposal Updates
 
:5. Existing Profile and TF Development Updates
 
::# TF update 
 
:6. Action Items from the F2F
 
:7. Action Item Review
 
:8. Next and Recent Meetings  
 
:9. Additional Business
 
:10. Next Meetings
 
 
 
== Action Items from Previous Meetings ==
 
 
 
See [[PCD Planning Committee Action Items]].
 
 
 
Significant changes, other than dates, will be in bold.
 
 
 
== Participants ==
 
'''Placeholder'''
 
 
 
:'''Chair:''' Steve Merritt
 
: 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
 
 
 
== 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.
 
 
 
:{|border="2"
 
|-
 
! width="5%"  align="center" |Item
 
! width="25%"  align="left"  |Topic
 
!              align="left"  |Discussion
 
|-
 
| align="center" | 1
 
| '''Introductions & Agenda Review''' <br>- Chair
 
| '''Status/Discussion:'''
 
'''Decisions/Issues:'''
 
:* Agenda approved '''placeholder'''
 
'''Action(s):'''
 
 
 
|-
 
| align="center" | 2
 
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
 
| '''Status/Discussion:'''
 
:* Discussion Summary of previous meeting was accepted  '''placeholder'''
 
'''Decisions/Issues:'''
 
:*
 
 
 
'''Action(s):'''
 
|-
 
| align="center" | 3
 
| '''xxx''' <br>- yyy
 
| '''Status/Discussion:'''
 
:*
 
 
 
'''Decisions/Issues:'''
 
 
 
'''Action(s):'''
 
 
 
|-
 
| align="center" | 4
 
| '''AAMI-Mini Showcase''' <br>- Manny
 
| '''Status/Discussion:'''
 
:*
 
 
 
'''Decisions/Issues:'''
 
 
 
'''Action(s):'''
 
 
 
 
 
 
 
|-
 
| align="center" | 5
 
| '''yyy''' <br>-
 
 
 
| '''Status/Discussion:'''
 
:*
 
 
 
'''Decisions/Issues:'''
 
:*
 
'''Action(s):'''
 
:*
 
 
 
|-
 
| align="center" | 6
 
| '''Action Items''' <br>- Chairs
 
| '''Status/Discussion:'''
 
:*
 
'''Decisions/Issues:'''
 
 
 
'''Action(s):'''
 
 
 
|-
 
| align="center" | 7
 
| '''Announcements''' <br>- All
 
| '''Status/Discussion:'''
 
:*
 
 
 
'''Decisions/Issues:'''
 
 
 
'''Action(s):'''
 
:*
 
 
 
|-
 
| align="center" | 8
 
| '''xyz''' <br>-
 
| '''Status/Discussion:'''
 
:*
 
 
 
'''Decisions/Issues:'''
 
 
 
'''Action(s):'''
 
 
 
 
 
|}
 
 
 
== Next Meeting ==
 
 
''The next meetings are:  
 
''The next meetings are:  
  
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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive 2011]]

Latest revision as of 00:32, 22 February 2013

Patient Care Device Domain

Meeting Cancelled

Meeting Purpose

PC Regularly Scheduled Meeting

Next Meetings

The next meetings are:

Joint PC/TC Meeting March 2, 2011 PCD PC&TC 2011-03-02 Webex,

TC March 9, 2011 PCD TC 2011-03-09 Webex

PC March 16, 2011 PCD PC 2011-03-16 Webex

PCD Home