PCD TC 2010-06-16 Webex: Difference between revisions

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:# Spring F2F Follow Up
:# Spring F2F Follow Up
:# IHE Korea Connectathon & ITI WS* Testing Support
:# IHE Korea Connectathon & ITI WS* Testing Support
:# Deployment survey (John Donnelly)
:# Detailed Proposals Review
:# Detailed Proposals Review
:# Action Item Review  
:# Action Item Review  

Revision as of 15:30, 3 June 2010

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled TC Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Date: Wednesday, June 16, 2010

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

Duration: 60 Minutes

Proposed Agenda

Placeholder

  1. Agenda Approval
  2. Review Discussion Summary: a TC meeting, on June 2, 2010 PCD TC 2010-06-02 Webex
  3. Review AAMI Mini-Showcase Preparations
  4. Spring F2F Follow Up
  5. IHE Korea Connectathon & ITI WS* Testing Support
  6. Deployment survey (John Donnelly)
  7. Detailed Proposals Review
  8. Action Item Review
  9. Additional Business
  10. 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
- Chair
Status/Discussion:

Decisions/Issues:

  • Agenda approved placeholder

Action(s):

2 Issues with Discussion Summary or Approval of Minutes
- Chair
Status/Discussion:
  • Discussion Summary of previous meeting was accepted placeholder

Decisions/Issues:

Action(s):

3 Agenda Items
- Cochairs, Others
Status/Discussion:

Decisions/Issues:

Action(s):

4 xxx
- Cochairs, Others
Status/Discussion:

Decisions/Issues:

Action(s):

5 xxx
- Cochairs, Others
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next TC meeting will be June 30, 2010 PCD TC 2010-06-30 Webex

The next PC meeting will be June 9, 2010 PCD PC 2010-06-09 Webex

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