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Revision as of 21:28, 17 May 2010
Patient Care Device Domain
Meeting Purpose
Regularly Scheduled TC Meeting
WebEx Information
Topic: PCD Technical Committee Meeting
Date: Wednesday, May 19, 2010
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Placeholder
- Agenda Approval
- Review Discussion Summary: a joint PC and TC meeting, on April 28, 2010 PCD PC&TC 2010-04-28 Webex and the Spring F2F Update PCD PC&TC 2010-05-03 to 07 F2F
- Review AAMI Mini-Showcase Preparations
- Spring F2F Follow Up
- IHE Korea Connectathon & ITI WS* Testing Support
- Detailed Proposals Review
- Action Item Review
- Additional Business
- Next Meetings
Action Items from Previous Meetings
See PCD Technical Committee Action Items page.
Significant changes, other than dates, will be in bold.
Participants
Placeholder
- Chair: Todd Cooper, John Rhoads
Christel Anderson, Jon Blasingame, Todd Cooper, Bikram Day, Al Engelbert, John Garguilo, Christof Gessner, Gary Meyer, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Khalid Zubaidi, 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved placeholder
Action(s):
2 Issues with Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting was accepted placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- Cochairs, OthersStatus/Discussion: Decisions/Issues:
Action(s):
4 xxx
- Cochairs, OthersStatus/Discussion: Decisions/Issues:
Action(s):
-
5 xxx
- Cochairs, OthersStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next TC meeting will be June 2, 2010 PCD TC 2010-06-02 Webex
The next PC meeting will be May 26, 2010 PCD PC 2010-05-26 Webex