PCD PC 2010-11-10 Webex: Difference between revisions
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== Proposed Agenda == | == Proposed Agenda == | ||
:1. Agenda Approval | :1. Agenda Approval | ||
:2. Review Discussion Summaries: Planning Committee September 29 [[PCD PC 2010-09-29 Webex]], Joint Planning and Technical Committee Meetings [[PCD PC&TC 2010-10-13 Webex]], [[PCD PC&TC 2010-10-27 Webex]], PCD F2F [[PCD PC&TC 2010-10-18 to 22 F2F]] and [[PCD_PC&TC_2010-10-06_Webex]]. | :2. Review Discussion Summaries: Planning Committee September 29 [[PCD PC 2010-09-29 Webex]], Joint Planning and Technical Committee Meetings [[PCD PC&TC 2010-10-13 Webex]], [[PCD PC&TC 2010-10-27 Webex]], PCD F2F [[PCD PC&TC 2010-10-18 to 22 F2F]] and [[PCD_PC&TC_2010-10-06_Webex]]. | ||
| Line 29: | Line 27: | ||
:7. Action Item Review | :7. Action Item Review | ||
:8. Additional Business | :8. Additional Business | ||
:9. Next | :9. Next Meeting - December 2 | ||
== Action Items from Previous Meetings == | == Action Items from Previous Meetings == | ||
Revision as of 16:03, 9 November 2010
Patient Care Device Domain
Meeting Purpose
PC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Planning and Technical Committees Joint Meeting
- Regularly Scheduled Meeting Time
Date: Wednesday, November 10, 2010
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summaries: Planning Committee September 29 PCD PC 2010-09-29 Webex, Joint Planning and Technical Committee Meetings PCD PC&TC 2010-10-13 Webex, PCD PC&TC 2010-10-27 Webex, PCD F2F PCD PC&TC 2010-10-18 to 22 F2F and PCD_PC&TC_2010-10-06_Webex.
- 3. Roadmap Update
- 4. Brief Profile Proposals
- - Ballots: Work Item Prioritization
- 5. Profile Update
- TF update - Ballot Update
- 6. Action Items from the F2F
- 7. Action Item Review
- 8. Additional Business
- 9. Next Meeting - December 2
Action Items from Previous Meetings
See PCD Planning Committee Action Items.
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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved placeholder
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting was accepted placeholder
Decisions/Issues:
Action(s):
3 xxx
- yyyStatus/Discussion: Decisions/Issues:
Action(s):
4 AAMI-Mini Showcase
- MannyStatus/Discussion: Decisions/Issues:
Action(s):
5 yyy
-Status/Discussion: Decisions/Issues:
Action(s):
6 Action Items
- ChairsStatus/Discussion: Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/Discussion: Decisions/Issues:
Action(s):
8 xyz
-Status/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be November 24 PCD PC 2010-11-24 Webex PCD Home