PCD PC 2010-12-15 Webex: Difference between revisions

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:1. Agenda Approval
:1. Agenda Approval
:2. Review Discussion Summaries: Planning Committee December 1  [[PCD PC 2010-12-01 Webex]]
:2. Review Discussion Summaries: Planning Committee December 1  [[PCD PC 2010-12-01 Webex]]
:3. Roadmap Update
:3. Special Portion: The Federal Government's CONNECT Effort, presented by Elliot Sloane
:4. Brief and Detailed Profile Proposal Updates
:4. Roadmap Update
:5. Brief and Detailed Profile Proposal Updates
::#
::# January 5 Meeting: Joint PC, TC, Includes Decisions by TC and PC  
::# January 5 Meeting: Joint PC, TC, Includes Decisions by TC and PC  
:5. Existing Profile and TF Development Updates  
:6. Existing Profile and TF Development Updates  
::# TF update   
::# TF update   
:6. Action Items from the F2F
:7. Action Item Review
:7. Action Item Review
:8. Next and Recent Meetings  
:8. Next and Recent Meetings  
::# ISO TC215  
::# ISO TC215  
::# TC Next Week, No Meeting Dec. 29
::# No Meeting Dec. 29
:9. Additional Business
:9. Additional Business
:10. Next Meetings
:10. Next Meetings

Revision as of 21:46, 20 December 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, December 15, 2010

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summaries: Planning Committee December 1 PCD PC 2010-12-01 Webex
3. Special Portion: The Federal Government's CONNECT Effort, presented by Elliot Sloane
4. Roadmap Update
5. Brief and Detailed Profile Proposal Updates
  2. January 5 Meeting: Joint PC, TC, Includes Decisions by TC and PC
6. Existing Profile and TF Development Updates
  1. TF update
7. Action Item Review
8. Next and Recent Meetings
  1. ISO TC215
  2. No Meeting Dec. 29
9. Additional Business
10. Next Meetings

Action Items from Previous Meetings

See PCD Technical 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
- 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:

Decisions/Issues:

Action(s):

7 Announcements
- All 		Status/Discussion:

Decisions/Issues:

Action(s):

8 xyz
- 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meetings are: A joint PC and TC meeting on January 5, 2011 PCD PC&TC 2011-01-05 Webex

TC December 22, 2010 PCD TC 2010-12-22 Webex

PC January 12, 2011 PCD PC 2011-01-12 Webex

PCD Home

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