PCD TC 2011-05-04 Webex: Difference between revisions
m →Next Meeting: add link to June 1 meeting |
m chgs |
||
| Line 16: | Line 16: | ||
== Proposed Agenda == | == Proposed Agenda == | ||
:1. Agenda Approval | :1. Agenda Approval | ||
:2. Review Discussion Summaries: Technical Committee April 6 [[PCD TC 2011-04-06 Webex]] | :2. Review Discussion Summaries: Technical Committee April 6 [[PCD TC 2011-04-06 Webex]] | ||
:3. | :3. Technical Framework and Supplement Updates | ||
::* | ::* Chris Carr preferred option: re-package PIV as a Supplement and publish the rest of the existing Final Text | ||
: | |||
:4. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals | :4. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals | ||
:5. F2F Agenda Items. | |||
:5 | |||
::*[[PCD 2011 Spring Face-to-Face Topic Suggestions]] | ::*[[PCD 2011 Spring Face-to-Face Topic Suggestions]] | ||
::*[[PCD_PC%26TC_2011-05-10_to_13_F2F]] | ::*[[PCD_PC%26TC_2011-05-10_to_13_F2F]] | ||
: | :6. Additional Business | ||
:7. Next Meetings | |||
: | |||
== Action Items from Previous Meetings == | == Action Items from Previous Meetings == | ||
Revision as of 09:53, 4 May 2011
Patient Care Device Domain
Meeting Purpose
TC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Technical Committee Meeting
- Regularly Scheduled Meeting Time
Date: Wednesday, May 4, 2011
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summaries: Technical Committee April 6 PCD TC 2011-04-06 Webex
- 3. Technical Framework and Supplement Updates
- Chris Carr preferred option: re-package PIV as a Supplement and publish the rest of the existing Final Text
- 4. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals
- 5. F2F Agenda Items.
- 6. Additional Business
- 7. 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
- 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 meetings are:
Face to Face Meetings PCD_PC&TC_2011-05-10_to_13_F2F
Joint PC and TC May 18 PCD_PC&TC_2011-05-18 Webex
PC May 25, 2011 PCD PC 2011-05-25 Webex
TC June 1, 2011 PCD TC 2011-06-01 Webex