PCD TC 2013-01-09 Webex

Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Technical Committee

Regularly Scheduled Meeting Time

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summary Dec. 12: PCD TC 2012-12-12 Webex

3. Detailed Proposals:

- Ballot Results

- Participation

4. Status: TF, Supplement, Other Documents

5. Pre-Connectathon/Connectathon/Showcase

6. Action Item Review (last reviewed 11/7/12)

7. Next and Recent Meetings

- PC Jan. 16, Feb. 13; TC Jan. 23, Feb. 6 and 20

- Face to Face Monday April 15 thru Thursday April 18 at Westhealth, San Diego

8. Additional Business

Action Items from Previous Meetings

See PCD Technical Committee Action Items.

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

References

Placeholder

Participants

Chair: John Rhoads

Paul Elletson, Al Engelbert, Robert Flanders, John Garguilo, Bob Gold, Jeff McGeath, Steve Merritt, Monroe Pattillo, Scott Powell, John Rhoads, Jeff Rinda, 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	Agenda Items - As Noted	Status/Discussion: 3. 4. 5. 6. 7. 8. Action Item Review: 8. Next and Recent Meetings: Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

TC January 23, 2013 PCD TC 2013-01-23 Webex

PC January 16, 2013 PCD PC 2013-01-16 Webex

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