PCD TC Meeting Template 20110929: Difference between revisions
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Significant changes, other than dates, will be in bold. | Significant changes, other than dates, will be in bold. | ||
== References == | |||
PCD CPs are found at [[PCD_CP_grid]] | |||
== Participants == | == Participants == | ||
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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 13:26, 3 November 2014
Patient Care Device Domain
Meeting Purpose
PC Regularly Scheduled Meeting
WebEx Information
Topic: PCD TECHNICAL OR Planning Committee
- Regularly Scheduled Meeting Time
Date: Wednesday, October 5, 2011
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Agenda Approval
- 2. Review Discussion Summaries: Planning Committee September 21 PCD PC 2011-09-21 Webex
- 3. Brief Workitem Proposals (PCD Calendar)
- 4. F2F Update: Oct. 18-21, Kansas City; http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
- 5. HIMSS12
- 6. Cochair Elections
- 7. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals
- 8. Supplement Status Updates
- ADQ
- Event Comm
- WCM
- 9. Action Item Review
- 10. Next and Recent Meetings
- 11. Additional Business
Action Items from Previous Meetings
See PCD Planning Committee Action Items.
Significant changes, other than dates, will be in bold.
References
PCD CPs are found at PCD_CP_grid
Participants
Placeholder
- Chair: ____
- ______
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 Placeholder
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting was accepted Placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- As NotedStatus/Discussion:
Decisions/Issues:Action(s):
4 xx
- As NotedStatus/Discussion:
Decisions/Issues:Action(s):
Next Meetings
The next meetings are:
PC October __, 2011 PCD PC 2011-10-__ Webex
TC October __, 2011 PCD TC 2011-10-__ Webex
Joint PC and TC October 12, 2011 PCD PC&TC 2011-10-12 Webex
F2F in Kansas City October 18 - 21