PCD PC 2010-05-12 Webex: Difference between revisions

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:# Agenda Approval
:# Agenda Approval
:# Review Discussion Summaries: April 7 [[PCD PC 2010-04-07 Webex]], April 21 [[PCD PC 2010-04-21 Webex]], a joint PC and TC meeting, on April 28, 2010 [[PCD PC&TC 2010-04-28 Webex]] and the Spring F2F Update [[PCD PC&TC 2010-05-03 to 07 F2F]]
:# Review Discussion Summaries: April 7 [[PCD PC 2010-04-07 Webex]], April 21 [[PCD PC 2010-04-21 Webex]], a joint PC and TC meeting, on April 28, 2010 [[PCD PC&TC 2010-04-28 Webex]] and the Spring F2F Update [[PCD PC&TC 2010-05-03 to 07 F2F]]
:# Spring F2F Follow Up
:# Spring F2F Follow Up with specific attention to DPI and collaboration with ICE
:# AAMI 2010 Update: Presentations, Mini-Showcase
:# AAMI 2010 Update: Presentations, Mini-Showcase
:# Action Item Review  
:# Action Item Review  

Revision as of 11:37, 11 May 2010

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled PC Meeting

WebEx Information

Topic: PCD Planning Committee Meeting

Regularly Scheduled Meeting


Date: Wednesday, May 12, 2010

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

  1. Agenda Approval
  2. Review Discussion Summaries: April 7 PCD PC 2010-04-07 Webex, April 21 PCD PC 2010-04-21 Webex, a joint PC and TC meeting, on April 28, 2010 PCD PC&TC 2010-04-28 Webex and the Spring F2F Update PCD PC&TC 2010-05-03 to 07 F2F
  3. Spring F2F Follow Up with specific attention to DPI and collaboration with ICE
  4. AAMI 2010 Update: Presentations, Mini-Showcase
  5. Action Item Review
  6. Additional Business
  7. Next Meetings

Action Items from Previous Meetings

See PCD Planning Committee Action Items and PCD Technical Committee Action Items pages.

Significant changes, other than dates, will be in bold.

Participants

Placeholder

Chair: Steve Merritt
Christel Anderson, Jon Blasingame, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Sarah Hopkins, Roy Kerns,Steve Merritt, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Greg Staudenmaier, Scott Zaffrin, 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
- Chair 		Status/Discussion:

Decisions/Issues:

  • Agenda approved placeholder

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
  • Discussion Summary of previous meeting was accepted placeholder

Decisions/Issues:

Action(s):

3 xxx
- yyy 		Status/Discussion:

Decisions/Issues:

Action(s):

4 AAMI-Mini Showcase
- Manny 		Status/Discussion:

Decisions/Issues:

Action(s):


5 yyy
- 		Status/Discussion:

Decisions/Issues:

Action(s):

6 Action Items
- Chairs 		Status/Discussion:
  • 71:
  • 72:
  • 78:
  • 86:
  • 92:
  • 93:
  • 10x:

Decisions/Issues:

Action(s):

7 Announcements
- All 		Status/Discussion:

Decisions/Issues:

Action(s):

8 PCD Spring F2F Meeting Follow Up
- 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be a joint PC and TC meeting, on April 28, 2010 PCD PC&TC 2010-04-28 Webex

PCD Home

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