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| == Meeting Purpose == | | == Meeting Purpose == |
| ''TC Regularly Scheduled Meeting'' | | ''TC Regularly Scheduled Meeting'' has been replaced by a Joint PC / TC meeting on this date. |
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| == WebEx Information ==
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| Topic: PCD Technical Committee
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| : Regularly Scheduled Meeting Time
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| Date: Wednesday, May 30, 2012
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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 Summary: Technical Committee May 16 [[PCD TC 2012-05-16 Webex]]
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| :3.
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| :4.
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| :5.
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| :6. Cochair Elections
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| :7.
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| :8.
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| :9. Action Item Review
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| :10. Next and Recent Meetings
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| :11. Additional Business
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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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| == References ==
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| PCD CPs are found at [[PCD_CP_grid]]
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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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| |-
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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 ==
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| ''The next meetings are:
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| ''PC June 6, 2012 [[PCD PC 2012-06-06 Webex]] ''
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| ''TC June 13, 2012 [[PCD TC 2012-06-13 Webex]] ''
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| [[Patient Care Device | PCD Home]]
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| [[Category:PCD Meeting]]
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Patient Care Device Domain
Meeting Purpose
TC Regularly Scheduled Meeting has been replaced by a Joint PC / TC meeting on this date.