|
|
| Line 2: |
Line 2: |
|
| |
|
| == Meeting Purpose == | | == Meeting Purpose == |
| ''PC Regularly Scheduled Meeting'' | | ''TC This Week will now be a PC Regularly Scheduled Meeting'' |
|
| |
|
| == WebEx Information ==
| |
| Topic: PCD Technical Committee
| |
|
| |
| : Regularly Scheduled Meeting Time
| |
|
| |
| Date: Wednesday, November 16, 2011
| |
|
| |
| Time: 11:00 am, Eastern Time (New York)
| |
|
| |
| Duration: 60 Minutes
| |
|
| |
| == Proposed Agenda ==
| |
| ''' Placeholder '''
| |
|
| |
| :1. Agenda Approval
| |
| :2. Review Discussion Summaries: Technical Committee November 2 [[PCD TC 2011-11-02 Webex]]
| |
| :3.
| |
| :4. Connectathon
| |
| :5. HIMSS12
| |
| :6.
| |
| :7. Moving Forward on the roadmap:
| |
| :8. Supplement Status Updates
| |
| ::* ADQ
| |
| ::* Event Comm
| |
| ::* WCM
| |
| :9. Action Item Review
| |
| :10. Next and Recent Meetings
| |
| :11. Additional Business
| |
|
| |
| == Action Items from Previous Meetings ==
| |
|
| |
| See [[PCD Technical 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 23, 2011 [[PCD PC 2011-11-23 Webex]] '' | | ''PC November 30, 2011 [[PCD PC 2011-11-30 Webex]] '' |
|
| |
|
| ''TC November 30, 2011 [[PCD TC 2011-11-30 Webex]] '' | | ''TC November 23, 2011 [[PCD TC 2011-11-23 Webex]] '' |
|
| |
|
| [[Patient Care Device | PCD Home]] | | [[Patient Care Device | PCD Home]] |
| [[Category:PCD Meeting]] | | [[Category:PCD Meeting]] |
Patient Care Device Domain
Meeting Purpose
TC This Week will now be a PC Regularly Scheduled Meeting
Next Meetings
The next meetings are:
PC November 30, 2011 PCD PC 2011-11-30 Webex
TC November 23, 2011 PCD TC 2011-11-23 Webex
PCD Home