PCD PC&TC 2009-09-30 Webex: Difference between revisions
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== Next Meeting == | == Next Meeting == | ||
''The next | ''The F2F meetings are next week, October 5-9 [[PCD PC&TC 2009-10-05 to 09 F2F]]'' | ||
''The | ''The following meeting will be likely be a joint PC and TC meeting on October 14, 2009 [[PCD PC&TC 2009-10-14 Webex]] '' | ||
''The | ''The next TC meeting will be October ______, 2009 [[PCD TC 2009-10- Webex]] '' | ||
'' | |||
''The next PC meeting will be October __ , 2009 [[PCD PC 2009-10- Webex]] '' | |||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting]] | ||
Revision as of 14:26, 27 September 2009
Patient Care Device Domain
Meeting Purpose
Joint Meeting, PCD Planning and Technical Committees
WebEx Information
Topic: PCD Weekly Tcons
Date: Wednesday, September 30, 2009
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Please add your suggestions
- 1. Agenda Approval
- 2. Review Discussion Summaries: PCD PC 2009-09-23 Webex, PCD TC 2009-09-16 Webex
- 3. Announcements
- PCD Connectathon Registrations to date
- 4. Oct. 5-9 F2F in Dallas area
- Cycle 5 page has Brief Profile Proposals and Change Proposals PCD Proposals Cycle 5
- Logistics
- - Limited use of Webex
- - Email with logistics sent Saturday
- Agenda
- 5. Action Items
Action Items from Previous Meetings
See PCD Technical Committee Action Items and PCD Planning Committee Action Items pages.
Significant changes, other than dates, will be in bold.
Participants
placeholder
- Chair: Todd Cooper (Breakthrough Solutions), John Rhoads (Philips)
- Jon Blasingame, Anupriyo Chakravarti, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Jianguo Jiang, Steve Merritt, Gary Meyer, Monroe Pattillo, John Rhoads, Paul Schluter, Ioana Singureanu, Nicholas Steblay, Khalid Zubaidi, Manny Furst
Discussion
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.
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Issues with Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous PC and TC meetings placeholder
Decisions/Issues:
Action(s):
3 Announcements
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
4 PCD F2F Next Week
- ToddStatus/Discussion: - -
- -
- -
Decisions/Issues:
Action(s):
5 Action Items
- ChairsStatus/Discussion: Planning Committee:
Technical Committee
Decisions/Issues:
Action(s):
6 xxx
- AllStatus/Discussion: Decisions/Issues:
Action(s):
7 xxx
- ToddStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The F2F meetings are next week, October 5-9 PCD PC&TC 2009-10-05 to 09 F2F
The following meeting will be likely be a joint PC and TC meeting on October 14, 2009 PCD PC&TC 2009-10-14 Webex
The next TC meeting will be October ______, 2009 PCD TC 2009-10- Webex
The next PC meeting will be October __ , 2009 PCD PC 2009-10- Webex