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| ''TC Regularly Scheduled Meeting'' | | ''TC Regularly Scheduled Meeting'' |
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| == WebEx Information ==
| | '''meeting rescheduled, this page no longer listed''' |
| Topic: PCD Technical Committee
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| : Regularly Scheduled Meeting Time
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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 February 6: [[PCD TC 2013-02-06 Webex]] and February 20: [[PCD TC 2013-02-20 Webex]]
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| :3. Detailed Proposals
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| :4. Status: TF, Supplement, Other Documents
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| :5. Pre-Connectathon/Connectathon/Showcase
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| ::- General issue: how to provide essential test partners?
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| ::- What Did We Learn
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| :::o What to add to PCD Roadmap; What to add to Testing
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| :6. Action Item Review (last reviewed Jan. 9; continue with 132)
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| ::- Item 123 - Close result of Phoenix meetings
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| :7. Next and Recent Meetings
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| ::- PC and TC See List at Bottom of Page
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| ::- Face to Face week of April 15: Tuesday thru Friday at Westhealth, San Diego
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| :::o Web Page: at bottom of page
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| :::o Please submit agenda items
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| :7. 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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| '''Placeholder'''
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| == Participants ==
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| '''Placeholder'''
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| :'''Chair:''' John Garguilo
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| : Todd Cooper, Paul Elletson, Al Engelbert, Barrett Franklin, Ken Fuchs, John Garguilo, Monroe Pattillo, John Rhoads, Paul Schluter, Khalid Zubaidi, Manny Furst
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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 January 9 was accepted '''Placeholder'''
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| :
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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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| 3.
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| 4.
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| 5.
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| 6.
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| 7.
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| 8. Action Item Review:
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| 8. Next and Recent Meetings:
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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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| ''TC March 27, 2013 [[PCD TC 2013-03-27 Webex]] ''
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| ''TC April 10, 2013 [[PCD TC 2013-04-10 Webex]] ''
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| ''PC March 20, 2013 [[PCD PC 2013-03-20 Webex]] ''
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| ''PC April 3, 2013 [[PCD PC 2013-04-03 Webex]] ''
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| ''PC&TC Face to Face April 16-19, 2013 [[PCD PC&TC 2013 April 16 to 19 F2F]] ''
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| ''Joint PC&TC April 24, 2013 [[PCD PC&TC 2013-04-24 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
meeting rescheduled, this page no longer listed