PCD TC 2010-11-17 Webex: Difference between revisions
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'''Chair:''' John Garguilo | |||
Bikram Day, John Garguilo, John Leung, Khalil Maalouf, John Rhoads, Paul Schluter, Ioana Signureanu, Erin Sparnon, Khalid Zubaidi, Manny Furst | |||
== Discussion == | == Discussion == | ||
Revision as of 12:29, 17 November 2010
Patient Care Device Domain
Meeting Purpose
Regularly Scheduled TC Meeting
WebEx Information
Topic: PCD Technical Committee Meeting
- Regularly Scheduled Meeting
Date: Wednesday, November 17, 10
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summaries: November 3 PCD TC 2010-11-03 Webex
- 3. Profile and Work Item Update
- TF update - Ballot Update
- Waveform attribute technical note
- Event Communication
- Work Item Priorities
- 4. Terminology Update
- 5. Tooling Update
- 6. Action Item Review
- 7. Additional Business
- 8. Next Meetings
Action Items from Previous Meetings
See PCD Technical Committee Action Items.
Significant changes, other than dates, will be in bold.
Participants
Chair: John Garguilo
Bikram Day, John Garguilo, John Leung, Khalil Maalouf, John Rhoads, Paul Schluter, Ioana Signureanu, Erin Sparnon, 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 HIMSS11 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 TC meeting will be December 8 PCD TC 2010-12-08 Webex The next PC meetings will be December 1 and December 15.