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

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== Participants ==
== Participants ==
'''Placeholder'''


:'''Chair:''' Steve Merritt
:'''Chair:''' Ken Fuchs
: 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
: George Bertos, Anupriyo Chakravarti, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Chad Hays, Roy Kerns, Gary Meyer, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, Khalid Zubaidi
: Technical Project Manager: Manny Furst


== Discussion ==
== Discussion ==

Revision as of 23:01, 17 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

Chair: Ken Fuchs
George Bertos, Anupriyo Chakravarti, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Chad Hays, Roy Kerns, Gary Meyer, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, Khalid Zubaidi
Technical Project Manager: 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 May 26 PCD PC 2010-05-26 Webex

PCD Home

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