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| ''Patient Care Device Domain'' | | ''Patient Care Device Domain'' |
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| | '''Meeting Cancelled''' |
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| == Meeting Purpose == | | == Meeting Purpose == |
| ''PC Regularly Scheduled Meeting'' | | ''PC Regularly Scheduled Meeting'' |
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| == WebEx Information == | | == Next Meetings == |
| Topic: PCD Planning Committee
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| : Regularly Scheduled Meeting Time
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| Date: Wednesday, Febuary 16, 2010
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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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| :1. Agenda Approval
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| :2. Review Discussion Summaries: Planning Committee February 2 [[PCD PC 2011-02-02 Webex]]
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| :3. May Face to Face Agenda, Dates the week of May 2-6
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| :4. Brief and Detailed Profile Proposal Updates
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| :5. Existing Profile and TF Development Updates
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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. Next and Recent Meetings
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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 Planning 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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| ! 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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| | 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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| |-
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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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| |-
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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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| |-
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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 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]] |
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