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| == Meeting Purpose == | | == Meeting Purpose == |
| ''PC Regularly Scheduled Meeting'' | | ''PC Regularly Scheduled Meeting'' was replaced by a Joint PC&TC Meeting http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012-06-06_Webex |
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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 6, 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: Joint Planning and Technical Committee May 23 [[PCD PC&TC 2012-05-23 Webex]] and/or 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 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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| |-
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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: |
| | | http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012-06-13_Webex |
| ''PC June 20 [[PCD PC 2012-06-20 Webex]] ''
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| ''TC June 13 [[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
PC Regularly Scheduled Meeting was replaced by a Joint PC&TC Meeting http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012-06-06_Webex
Next Meetings
The next meetings are:
http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012-06-13_Webex