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| == Meeting Purpose == | | == Meeting Purpose == |
| ''TC Regularly Scheduled Meeting'' | | ''TC Regularly Scheduled Meeting was replaced with a joint PC & TC meeting'' |
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| == WebEx Information ==
| | ''Joint PC/TC June 13, 2012 [[PCD PC&TC 2012-06-13 Webex]] '' |
| Topic: PCD Technical Committee
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| : Regularly Scheduled Meeting Time
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| Date: Wednesday, June 13, 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: Joint Planning and Technical Committee May 30 [[PCD PC&TC 2012-05-30 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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| |-
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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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| |-
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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 == | | == Next Meetings == |
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| ''TC June 27, 2012 [[PCD TC 2012-06-27 Webex]] '' | | ''TC June 27, 2012 [[PCD TC 2012-06-27 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 was replaced with a joint PC & TC meeting
Joint PC/TC June 13, 2012 PCD PC&TC 2012-06-13 Webex
Next Meetings
The next meetings are:
PC June 20, 2012 PCD PC 2012-06-20 Webex
TC June 27, 2012 PCD TC 2012-06-27 Webex