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| == Meeting Purpose == | | == Meeting Purpose == |
| ''PC Regularly Scheduled Meeting'' | | ''PC Regularly Scheduled Meeting Postponed One Week Due to Thanksgiving Holiday'' |
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| == WebEx Information == | | == WebEx Information == |
| Topic: PCD Joint Planning and Technical Committee Meeting | | Topic: PCD Planning Committee Meeting will be held December 7 [[PCD PC 2011-12-07 Webex]] |
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| : Regularly Scheduled Meeting Time
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| Date: Wednesday, November 30, 2011
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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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| :1. Agenda Approval
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| :2. Review Discussion Summaries: Planning Committee November 16 [[PCD PC 2011-11-16 Webex]]
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| :3. Action Items from F2F
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| :4. Moving Forward on the roadmap
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| :5. Supplement Status Updates
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| ::* ADQ
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| ::* Event Comm
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| ::* WCM
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| :6. HIMSS12
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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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| == 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:''' ____
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| : ______
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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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| | 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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| | '''Agenda Items''' <br>- As Noted
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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" | 4
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| | ''' xx ''' <br>- As Noted
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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 Meetings == | | == Next Meetings == |
| ''The next meetings are: | | ''The next meetings are: |
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| ''PC December 14, 2011 [[PCD PC 2011-12-14 Webex]] '' | | ''PC December 7, 2011 [[PCD PC 2011-12-07 Webex]] '' |
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| ''TC December 7, 2011 [[PCD TC 2011-12-07 Webex]] ''
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| [[Patient Care Device | PCD Home]] | | ''TC December 14, 2011 [[PCD TC 2011-12-14 Webex]] '' |
| [[Category:PCD Meeting]]
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Patient Care Device Domain
Meeting Purpose
PC Regularly Scheduled Meeting Postponed One Week Due to Thanksgiving Holiday
WebEx Information
Topic: PCD Planning Committee Meeting will be held December 7 PCD PC 2011-12-07 Webex
Next Meetings
The next meetings are:
PC December 7, 2011 PCD PC 2011-12-07 Webex
TC December 14, 2011 PCD TC 2011-12-14 Webex