PCD PC 2008-07-02 Webex: Difference between revisions

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:# Approval of Minutes (http://wiki.ihe.net/index.php?title=PCD_PC_2008-05-21_Webex, http://wiki.ihe.net/index.php?title=PCD_PC_2008-06-18_Webex)
:# Approval of Minutes (http://wiki.ihe.net/index.php?title=PCD_PC_2008-05-21_Webex, http://wiki.ihe.net/index.php?title=PCD_PC_2008-06-18_Webex)
:# Action Items
:# Action Items
:# Announcements:
::# Face to Face schedule, tentative location
:# Google Groups questions: (1) do we need a combined PCD PC and TC list, (2) invitation to join ACM PC and/or ACM TC group.
:# ''<Add proposed agenda topics here>''  
:# ''<Add proposed agenda topics here>''  


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== Minutes and Action Items ==
== Minutes and Action Items ==
Action Items Brought Forward from June 18
:{|border="2"
|-
! width="5%"  align="center" |Number
! width="20%"  align="left"  |Action
! width="15%"  align="left"  |Owner
! width="15%"  align="left"  |Participants
! width="10%"  align="left"  |Due Date
! width="10%"  align="left"  |Status
!              align="left"  |Comments
|-
| align="center" | 1
| '''<Action Item>''' |SAMPLE ITEM 1
| '''<Owner>:'''  | MF
| '''<Participants>''' | GH
| '''<Due Date>'''  | 6/1/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  | none
|-
| align="center" | 2
| '''<Action Item>''' |SAMPLE item 2
| '''<Owner>:'''  | IK
| '''<Participants>'' |
| '''<Due Date>'''  |
| '''<Status>''' | CLOSED
| '''<Comments>:'''  |
|-
| align="center" | 3
| '''<Action Item>''' |
| '''<Owner>:'''  |
| '''<Participants>''' |
| '''<Due Date>'''  |
| '''<Status>''' |
| '''<Comments>:'''  |
|-
| align="center" | 4
| '''<Action Item>''' |
| '''<Owner>:'''  |
| '''<Participants>''' |
| '''<Due Date>'''  |
| '''<Status>''' |
| '''<Comments>:'''  |
|-
| align="center" | 5
| '''<Action Item>''' |
| '''<Owner>:'''  |
| '''<Participants>''' |
| '''<Due Date>'''  |
| '''<Status>''' |
| '''<Comments>:'''  |
|-
| align="center" | 6
| '''<Action Item>''' |
| '''<Owner>:'''  |
| '''<Participants>''' |
| '''<Due Date>'''  |
| '''<Status>''' |
| '''<Comments>:'''  |
|-
| align="center" | 7
| '''<Action Item>''' |
| '''<Owner>:'''  |
| '''<Participants>''' |
| '''<Due Date>'''  |
| '''<Status>''' |
| '''<Comments>:'''  |
|-
| align="center" | n
| '''<Action Item>''' | sample n
| '''<Owner>:'''  | ST
| '''<Participants>''' | UV
| '''<Due Date>'''  | 9/1/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  |
|}




Revision as of 18:08, 30 June 2008

Patient Care Device Domain

Meeting Purpose

Routine Meeting of the Planning Committee


WebEx Information

Topic: Patient Care Device Domain

Date: July 2, 2008

Time: 11:00 am, Eastern Daylight Time (GMT -04:00, New York

Duration: 60 Minutes


Proposed Agenda

  1. Introductions and Agenda Review
  2. Approval of Minutes (http://wiki.ihe.net/index.php?title=PCD_PC_2008-05-21_Webex, http://wiki.ihe.net/index.php?title=PCD_PC_2008-06-18_Webex)
  3. Action Items
  4. Announcements:
  1. Face to Face schedule, tentative location
  1. Google Groups questions: (1) do we need a combined PCD PC and TC list, (2) invitation to join ACM PC and/or ACM TC group.
  2. <Add proposed agenda topics here>


Attachments / Materials

<Add links to discussion materials here for review before the meeting, or that are added during the discussion>


Minutes and Action Items

Action Items Brought Forward from June 18

Number Action Owner Participants Due Date Status Comments
1 SAMPLE ITEM 1 MF GH 6/1/08 OPEN none
2 SAMPLE item 2 IK CLOSED
3


4
5
6
7
n sample n ST UV 9/1/08 OPEN



Participants

Chair/Host: Ken Fuchs, Draeger
Name #1 (organization), Name #2 (organization), ...


Discussion

<Adjust table rows per meeting needs>
Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):

2 Approval of Minutes
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):

3 Action Items Review
- Chair 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

4 xyz
- <lead> 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

5 xyz
- <lead> 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

6 xyz
- <lead> 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

7 xyz
- <lead> 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

n Next Meeting
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

<Add link to next meeting page here; or simply text date+time+type if a page doesn't exist>


<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">


PCD Home

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