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| ''Patient Care Device Domain''
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| == Meeting Purpose ==
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| '' Joint PC and TC Meeting Prior to Face to Face Meeting''
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| == WebEx Information ==
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| Topic: PCD Technical Committee Meeting
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| Date: Wednesday, April 28, 2010
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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 ==
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| '''placeholder'''
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| :# Agenda Approval
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| :# Review Discussion Summaries: April 14 [[PCD TC 2010-04-14 Webex]] and April 7 [[PCD PC 2010-04-21 Webex]]
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| :# Review AAMI Mini-Showcase Preparations
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| :# Spring F2F Update
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| :# :# Waveform Communication Management update
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| :# Action Item Review
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| :# Additional Business
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| :# Next Meetings
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| == Action Items from Previous Meetings ==
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| See [[PCD Technical Committee Action Items]] and [[PCD Planning Committee Action Items]] pages.
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| Significant changes, other than dates, will be in bold.
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| == Participants ==
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| '''placeholder'''
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| :'''Chair:''' Ken Fuchs, Steve Merritt, John Rhoads
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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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| |-
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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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| | 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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| | '''Issues with 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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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| | '''Change Proposals''' <br>- Paul
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| | align="center" | 4
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| | '''AAMI Mini-Showcase''' <br>- Manny
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| | '''Status/Discussion:'''
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| | align="center" | 5
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| | '''Status/Discussion:'''
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| :* Event Communication - Content Profile
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| :*
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| | align="center" | 6
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| | '''Action Items''' <br>- Chairs
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| | '''Announcements''' <br>- All
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| :*
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| | align="center" | 8
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| | '''PCD Spring F2F Meeting''' <br>- Todd
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| | '''Status/Discussion:'''
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| :* Deferred
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |}
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| == Next Meeting ==
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| ''The next TC meeting will be ______ May __, 2010 [[PCD TC 2010-05-xx Webex]] ''
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| ''The next PC meeting will be May _, 2010 [[PCD PC 2010-05-xx Webex]] ''
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| [[Patient Care Device | PCD Home]]
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| [[Category:PCD Meeting]]
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