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| Please refer to [[PCD PC&TC 2011-05-25 Webex]] | | Please refer to [[PCD PC&TC 2011-05-25 Webex]] |
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| == WebEx Information ==
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| Topic: PCD Planning and Technical Committees Joint Webex Meeting
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|
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| : Regularly Scheduled Meeting Time
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| Date: Wednesday, May 18, 2011
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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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| :1. Agenda Approval
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| :2. Review Discussion Summaries:
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| ::* Face to Face in Boca Raton May 10 - 13 [[PCD PC&TC 2011-05-10 to 13 F2F]]
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|
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| ::* Planning Committee April 27 [[PCD PC 2011-04-27 Webex]]
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| ::* Technical Committee May 4 [[PCD TC 2011-05-04 Webex]]
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| ::* Report on Domain Coordination Committee
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| :3. Showcase -
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| :4. Face-to-face in Boca Raton
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| :5. AAMI Mini-Showcase June 25-27 San Antonio
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| :6. [[PCD_Proposals_Cycle_6|Cycle 6 Profile Proposals]] - Updates
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| ::* Starting up meetings -
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| :7. Existing Profile Updates
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| :8. Action Item Review
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| :9. Next and Recent Meetings
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| :10. Additional Business
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| :11. Next Meetings
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| == Action Items from Previous Meetings ==
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| See [[PCD Planning Committee Action Items]] and [[PCD Technical Committee Action Items]].
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| Significant changes, other than dates, will be in bold.
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|
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| == Participants ==
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| '''Placeholder'''
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| :'''Chair:''' John Rhoads
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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
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|
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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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|
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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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| |-
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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
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| '''Action(s):'''
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|
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| |-
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| | align="center" | 2
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| | '''Discussion Summary or Approval of Minutes''' <br>- Chair
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| | '''Status/Discussion:'''
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| :* Discussion Summaries of previous meetings were accepted with changes to be made to PC as noted below.
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| '''Decisions/Issues:'''
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| :* Discussion Summaries:
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| * Previous meetings notes accepted. PC – _________. TC _________.
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|
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| '''Action(s):'''
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| |-
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| | align="center" | 3
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| | '''Agenda Items''' <br>- As Noted
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| | '''Status/Discussion:'''
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| 2. Discussion Summaries:
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| * __________
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|
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| |-
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| | align="center" | 4
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| | '''___''' <br>- Manny
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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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| |-
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| | align="center" | 5
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| | '''yyy''' <br>-
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|
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| | '''Status/Discussion:'''
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| :*
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|
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| :*
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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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|
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| '''Action(s):'''
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| |-
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| | align="center" | 7
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| | '''Announcements''' <br>- All
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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|
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| '''Action(s):'''
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| :*
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|
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| |-
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| | align="center" | 8
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| | '''xyz''' <br>-
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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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|
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|
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| |}
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|
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| == Next Meeting ==
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| ''The next meetings are:
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| ''TC May __, 2011 [[PCD TC 2011-05-__ Webex]] ''
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| ''PC May __, 2011 [[PCD PC 2011-03-__ Webex]] ''
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| [[Patient Care Device | PCD Home]] | | [[Patient Care Device | PCD Home]] |
| [[Category:PCD Meeting]] | | [[Category:PCD Meeting]] |
Patient Care Device Domain
Meeting Purpose
Joint PC and TC Meeting
Meeting Postponed
Please refer to PCD PC&TC 2011-05-25 Webex
PCD Home