Difference between revisions of "PCD PC&TC 2011-03-02 Webex"
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− | : | + | : Terry Bettis, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Brad Lunde, Khalil Maalouf, Steve Merritt, John Rhoads, Jeff Rinda, Erin Sparnon, Scott Zaffrin, Khalid Zubaidi, Manny Furst |
== Discussion == | == Discussion == |
Revision as of 13:35, 2 March 2011
Patient Care Device Domain
Meeting Purpose
Joint PC and TC Meeting
WebEx Information
Topic: PCD Planning and Technical Committees Joint Webex Meeting
- Regularly Scheduled Meeting Time
Date: Wednesday, March 2, 2010
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summaries:
- Planning Committee February 16 PCD PC 2011-02-02 Webex
- Technical Committee February 9 PCD TC 2011-02-09 Webex
- Report on Domain Coordination Committee Mar. 1 - Proposed Process TF Publication Process Chart and "Technical Review Board"
- 3. Showcase - surveys will be distributed; additional survey of availability later
- 4. Face-to-face in Boca Raton first week in May
- 5. AAMI Mini-Showcase June 25-27 San Antonio
- 6. Cycle 6 Profile Proposals - Updates
- Starting up meetings - alternate slots Mon 3-4 (ICE-PAC) Thur [11-12:30]
- 7. Existing Profile Updates
- 8. Action Item Review
- 9. Next and Recent Meetings
- 10. Additional Business
- 11. Next Meetings
Action Items from Previous Meetings
See PCD Planning Committee Action Items and PCD Technical Committee Action Items.
Significant changes, other than dates, will be in bold.
Participants
- Chair: John Rhoads
- Terry Bettis, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Brad Lunde, Khalil Maalouf, Steve Merritt, John Rhoads, Jeff Rinda, Erin Sparnon, Scott Zaffrin, 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 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting was accepted placeholder
Decisions/Issues:
Action(s):
3 xxx
- yyyStatus/Discussion: Decisions/Issues:
Action(s):
4 AAMI-Mini Showcase
- MannyStatus/Discussion: Decisions/Issues:
Action(s):
5 yyy
-Status/Discussion: Decisions/Issues:
Action(s):
6 Action Items
- ChairsStatus/Discussion: Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/Discussion: Decisions/Issues:
Action(s):
8 xyz
-Status/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meetings are:
TC March 9, 2011 PCD TC 2011-03-09 Webex
PC March 16, 2011 PCD PC 2011-03-16 Webex