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| == Meeting Purpose == | | == Meeting Purpose == |
| ''TC Regularly Scheduled Meeting'' | | ''TC Regularly Scheduled Meeting was rescheduled to last week. The link to this week's PC meeting can be found below.'' |
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| == WebEx Information ==
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| Topic: PCD Technical Committee
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| : Regularly Scheduled Meeting Time
| | == Meeting == |
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| Time: 11:00 am, Eastern Time (New York)
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| Duration: 60 Minutes
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| == Proposed Agenda == | |
| '''Placeholder'''
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| :1. Agenda Approval
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| :2. Review Discussion Summary:
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| :3.
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| :4. Detailed Proposals
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| :5.
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| :6. Status: TF, Supplement, Other Documents
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| :7 Pre-Connectathon/Connectathon/Showcase
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| :8. Action Item Review (last reviewed 11/7/12)
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| :9. Next and Recent Meetings
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| :10. Additional Business
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| == Action Items from Previous Meetings ==
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| See [[PCD Technical Committee Action Items]].
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| Significant changes, other than dates, will be in bold.
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| == References ==
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| '''Placeholder'''
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| http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012_Oct._16-19_F2F
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| == Participants ==
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| '''Placeholder'''
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| :'''Chair:''' John Garguilo
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| : Todd Cooper, Paul Elletson, Al Engelbert, Barrett Franklin, Ken Fuchs, John Garguilo, Monroe Pattillo, John Rhoads, Paul Schluter, Khalid Zubaidi, Manny Furst
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| == Discussion ==
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| 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.
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| :{|border="2"
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| ! width="5%" align="center" |Item
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| ! width="25%" align="left" |Topic
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| ! align="left" |Discussion
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| |-
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| | align="center" | 1
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| | '''Introductions & Agenda Review''' <br>- Chair
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| | '''Status/Discussion:'''
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| '''Decisions/Issues:'''
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| : Agenda approved '''Placeholder'''
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| '''Action(s):'''
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| | align="center" | 2
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| | '''Discussion Summary or Approval of Minutes''' <br>- Chair
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| | '''Status/Discussion:'''
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| : Discussion Summary of previous meeting was accepted '''Placeholder'''
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| :
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| '''Decisions/Issues:'''
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| :
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| '''Action(s):'''
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| | align="center" | 3
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| | '''Agenda Items''' <br>- As Noted
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| | '''Status/Discussion:'''
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| 3.
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| 4.
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| 5.
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| 6.
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| 7.
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| 8. Action Item Review:
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| 8. Next and Recent Meetings:
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |}
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| == Next Meetings ==
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| ''The next meetings are: | | ''The next meetings are: |
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| ''TC January 9, 2013 [[PCD PC 2013-01-09 Webex]] ''
| | ''PC December 19, 2012 [[PCD PC 2012-12-19 Webex]] '' |
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| ''PC January 16, 2013 [[PCD PC 2013-01-16 Webex]] '' | |
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| [[Patient Care Device | PCD Home]] | | [[Patient Care Device | PCD Home]] |
| [[Category:PCD Meeting]] | | [[Category:PCD Meeting]] |
Patient Care Device Domain
Meeting Purpose
TC Regularly Scheduled Meeting was rescheduled to last week. The link to this week's PC meeting can be found below.
Meeting
The next meetings are:
PC December 19, 2012 PCD PC 2012-12-19 Webex
PCD Home