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| == Meeting Purpose == | | == Meeting Purpose == |
| ''PC Regularly Scheduled Meeting'' | | ''PC Regularly Scheduled Meeting was replaced with a TC meeting following a Joint PC/TC meeting the previous week'' |
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| == WebEx Information ==
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| Topic: PCD Planning Committee
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| : Regularly Scheduled Meeting Time
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| Date: Wednesday, June 20, 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 Summaries: Planning Committee June 6 [[PCD PC 2012-06-06 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 Planning 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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| == 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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| | 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 July 11 [[PCD PC 2012-07-11 Webex]] '' | | ''TC July 11 [[PCD TC 2012-07-11 Webex]] '' |
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| ''TC June 27 [[PCD TC 2012-06-27 Webex]] ''
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| [[Patient Care Device | PCD Home]] | | ''PC June 27 [[PCD PC 2012-06-27 Webex]] '' |
| [[Category:PCD Meeting]]
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Patient Care Device Domain
Meeting Purpose
PC Regularly Scheduled Meeting was replaced with a TC meeting following a Joint PC/TC meeting the previous week
Next Meetings
The next meetings are:
TC July 11 PCD TC 2012-07-11 Webex
PC June 27 PCD PC 2012-06-27 Webex