PCD PC 2011-11-02 Webex: Difference between revisions

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m establish page with agenda, updated dates
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''Patient Care Device Domain''
''Patient Care Device Domain''


'''page established in error: correct schedule is provided below'''
== Meeting Purpose ==
''PC Regularly Scheduled Meeting''
 
== WebEx Information ==
Topic: PCD Joint Planning and Technical Committee Meeting
 
: Regularly Scheduled Meeting Time
 
Date: Wednesday, November 2, 2011
 
Time: 11:00 am, Eastern Time (New York)
 
Duration: 60 Minutes
 
== Proposed Agenda ==
''' Placeholder '''
 
:1. Agenda Approval
:2. Review Discussion Summaries: Joint Planning and Technical Committee October 26 [[PCD PC&TC 2011-10-26 Webex]] and the F2F meeting [[PCD PC&TC 2011-10-18 to 21 F2F]]
:3. Action Items from F2F
:4. Moving Forward on the roadmap
:5. Supplement Status Updates
::* ADQ
::* Event Comm
::* WCM
:6. HIMSS12
:7.Action Item Review     
:8. Next and Recent Meetings
:9. Additional Business
 
== Action Items from Previous Meetings ==
 
See [[PCD Planning Committee Action Items]].
 
Significant changes, other than dates, will be in bold.
 
== Participants ==
'''Placeholder'''
:'''Chair:''' ____
: ______
 
== 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.
 
:{|border="2"
|-
! width="5%"  align="center" |Item
! width="25%"  align="left"  |Topic
!              align="left"  |Discussion
|-
| align="center" | 1
| '''Introductions & Agenda Review''' <br>- Chair
| '''Status/Discussion:'''
'''Decisions/Issues:'''
: Agenda approved  '''Placeholder'''
'''Action(s):'''
 
|-
| align="center" | 2
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
| '''Status/Discussion:'''
: Discussion Summary of previous meeting was accepted '''Placeholder'''
'''Decisions/Issues:'''
:
 
'''Action(s):'''
 
|-
| align="center" | 3
| '''Agenda Items''' <br>- As Noted
| '''Status/Discussion:'''
 
 
'''Decisions/Issues:'''
 
'''Action(s):'''
 
 
|-
| align="center" | 4
| ''' xx ''' <br>- As Noted
| '''Status/Discussion:'''
 
 
'''Decisions/Issues:'''
 
'''Action(s):'''
 
 
 
|}


== Next Meetings ==
== Next Meetings ==
''The next meetings are:  
''The next meetings are:  


''PC November 9, 2011 [[PCD PC 2011-11-09 Webex]] ''
''PC November 16, 2011 [[PCD PC 2011-11-16 Webex]] ''
 
''TC November 9, 2011 [[PCD TC 2011-11-09 Webex]] ''


''TC November 16, 2011 [[PCD TC 2011-11-16 Webex]] ''
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]

Revision as of 15:13, 1 November 2011

Patient Care Device Domain

Meeting Purpose

PC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Joint Planning and Technical Committee Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, November 2, 2011

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

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Agenda Approval
2. Review Discussion Summaries: Joint Planning and Technical Committee October 26 PCD PC&TC 2011-10-26 Webex and the F2F meeting PCD PC&TC 2011-10-18 to 21 F2F
3. Action Items from F2F
4. Moving Forward on the roadmap
5. Supplement Status Updates
  • ADQ
  • Event Comm
  • WCM
6. HIMSS12
7.Action Item Review
8. Next and Recent Meetings
9. Additional Business

Action Items from Previous Meetings

See PCD Planning Committee Action Items.

Significant changes, other than dates, will be in bold.

Participants

Placeholder

Chair: ____
______

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 Agenda Items
- As Noted 		Status/Discussion:


Decisions/Issues:

Action(s):


4 xx
- As Noted 		Status/Discussion:


Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

PC November 16, 2011 PCD PC 2011-11-16 Webex

TC November 9, 2011 PCD TC 2011-11-09 Webex

PCD Home

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